CompaniesInTheUK

MANN GROUP LIMITED

Company number 02877449 ·

Active

121 filings

Date Filing
19 Aug 2026 Registered office address changed from The Naval House Kings Quay Street Harwich Essex CO12 3JJ to Peter Green Chilled Leighton Lane Industrial Estate Evercreech Shepton Mallet BA4 6LQ on 2026-08-19 · 1 page View document
4 Feb 2026 Termination of appointment of Jonathan Paul Ward as a secretary on 2026-01-31 · 1 page View document
4 Feb 2026 Appointment of Mr William Andrew Binks as a secretary on 2026-01-31 · 2 pages View document
22 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 17 pages View document
30 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
23 Jan 2025 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 22 pages View document
4 Jan 2024 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 20 pages View document
9 Oct 2023 Change of details for Mr Allan William Spence Binks as a person with significant control on 2023-08-31 · 2 pages View document
6 Jan 2023 Group of companies' accounts made up to 2021-12-31 · 20 pages View document
16 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
8 Dec 2021 Group of companies' accounts made up to 2020-12-31 · 20 pages View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 DISS40 (DISS40(SOAD)) View document
21 Feb 2017 FIRST GAZETTE View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
21 Nov 2016 AUDITOR'S RESIGNATION View document
10 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ALLAN BINKS View document
21 Apr 2016 SECRETARY APPOINTED MR JONATHAN PAUL WARD View document
15 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
14 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
5 Jan 2015 Annual return made up to 29 November 2014 with full list of shareholders View document
19 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
4 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
18 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 02/09/2013 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · THE NAVAL HOUSE · KINGS QUAY STREET · HARWICH · ESSEX · CO12 3JJ View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN BINKS / 02/09/2013 View document
2 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 02/09/2013 View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BINKS / 02/09/2013 View document
7 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
1 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012 View document
9 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN View document
12 Mar 2012 SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS View document
23 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
13 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
18 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
9 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BINKS / 03/12/2009 View document
3 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
2 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Nov 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
30 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 2006 COMPANY NAME CHANGED MANN & SON HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/06 View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
2 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
15 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
5 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
31 Dec 2003 RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS View document
30 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
17 Dec 2002 RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS View document
14 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 SECRETARY RESIGNED View document
11 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
23 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2001 DIRECTOR RESIGNED View document
11 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 DIRECTOR RESIGNED View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS View document
29 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
16 Dec 1999 RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS View document
27 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
18 Dec 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS View document
16 Jun 1998 DIRECTOR RESIGNED View document
8 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS View document
21 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
25 May 1997 S252 DISP LAYING ACC 16/05/97 View document
25 May 1997 S386 DISP APP AUDS 16/05/97 View document
25 May 1997 S366A DISP HOLDING AGM 16/05/97 View document
16 Dec 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS View document
1 Oct 1996 CONSENT OF SHARE HOLDER 20/06/96 View document
1 Oct 1996 CONVERSION OF SHRES 20/06/96 View document
1 Oct 1996 ADOPT MEM AND ARTS 20/06/96 View document
26 Jul 1996 NC INC ALREADY ADJUSTED 23/05/96 View document
26 Jul 1996 � NC 2442/4884 23/05/96 View document
26 Jul 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/96 View document
26 Jul 1996 ALTER MEM AND ARTS 23/05/96 View document
26 Jul 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 View document
24 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
2 Jan 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS View document
25 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1995 NEW SECRETARY APPOINTED View document
20 Jun 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
6 Dec 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS View document
24 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1994 NEW DIRECTOR APPOINTED View document
12 Apr 1994 DIRECTOR RESIGNED View document
15 Feb 1994 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1994 NEW DIRECTOR APPOINTED View document
15 Dec 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: G OFFICE CHANGED 15/12/93 NAVYARD WHARF HARWICH ESSEX View document
15 Dec 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
15 Dec 1993 ADOPT MEM AND ARTS 03/12/93 View document
15 Dec 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document