Mann Group Limited. Head office in Harwich. Check Director.

Mann Group Limited, Harwich

Mann Group Limited is a private limited company. Formerly, it was named Mann & Son Holdings Limited (changed on 2006-03-23). Registered at The Naval House, Kings Quay Street, Harwich CO12 3JJ, the aforementioned 30 years old business was incorporated on 1993-11-29 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the enterprise: Patricia B. (appointed on 23 December 2005), Thomas B. (appointed on 06 April 2001), William B. (appointed on 01 January 1998). As for the secretaries (1 in total), we can name: Jonathan W. (appointed on 21 April 2016).

About
Name: Mann Group Limited
Number: 02877449
Incorporation date: 1993-11-29
End of financial year: 31 December


Address:	The Naval House Kings Quay Street Harwich CO12 3JJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Allan B.

6 April 2016

Nature of control:	significiant influence or control

Bnx Holdings Limited

6 April 2016

Address	26 Bedell Trust Company Ltd, 26 New Street, St Helier, JE4 8PP, PO Box PO BOX 75, Jersey
Legal authority	Jersey Law
Legal form	Limited Company
Country registered	Uk
Place registered	Jersey Financial Service Commission
Registration number	113930
Nature of control:	75,01-100% shares

William B.

6 April 2016

Nature of control:	significiant influence or control

The target date for Mann Group Limited confirmation statement filing is 2023-12-13. The most recent confirmation statement was filed on 2022-11-29. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Allan B. that has substantial control or influence. Bnx Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Bedell Trust Company Ltd, 26 New Street, JE4 8PP St Helier. William B. that has substantial control or influence.

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, December 2021 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, April 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 4th, November 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, August 2016 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, December 2015 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 2442.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 29th Nov 2014 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 2442.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 19th, December 2014 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 4th, December 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, November 2013 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Nov 2012 filed on: 7th, December 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Nov 2011 filed on: 23rd, December 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 18th, November 2010 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, February 2010 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Nov 2009 filed on: 3rd, December 2009 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 18th, December 2006 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 18th, December 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, December 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, December 2005 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, January 2005 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 4th, January 2005 \| accounts	Free Download (35 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, January 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, January 2004 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, September 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 17th Dec 2002 annual return
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 14th, October 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 14th, October 2002 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Dec 2001 annual return
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Dec 2001 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, September 2001 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, September 2001 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 29th, August 2000 \| accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 29th, August 2000 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Thu, 16th Dec 1999 with complete member list filed on: 16th, December 1999 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 16th Dec 1999 with complete member list filed on: 16th, December 1999 \| annual return	Free Download (5 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, July 1999 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, July 1999 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 18th Dec 1998 with complete member list filed on: 18th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Dec 1998 with complete member list filed on: 18th, December 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 8th, June 1998 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 8th, June 1998 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 25th Nov 1997 with complete member list filed on: 25th, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Nov 1997 with complete member list filed on: 25th, November 1997 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, August 1997 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, August 1997 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 16th Dec 1996 with complete member list filed on: 16th, December 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Dec 1996 with complete member list filed on: 16th, December 1996 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 24th, July 1996 \| accounts
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 24th, July 1996 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 2nd Jan 1996 with complete member list filed on: 2nd, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Jan 1996 with complete member list filed on: 2nd, January 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 25th, August 1995 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 25th, August 1995 \| accounts	Free Download (21 pages)
363x	Return made up to 29/11/94; full list of members filed on: 6th, December 1994 \| annual return	Free Download
363x	Return made up to 29/11/94; full list of members filed on: 6th, December 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 15th, December 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 15th, December 1993 \| accounts	Free Download

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