Alexander Mann Group Limited in LONDON

Alexander Mann Group Limited LONDON

Founded in 1998, Alexander Mann Group, classified under reg no. 03560679 is an active company. Currently registered at 7 Bishopsgate EC2N 3AQ, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Gordon S., David L. and Gordon B. and others. Of them, Matthew R. has been with the company the longest, being appointed on 11 December 2014 and Gordon S. has been with the company for the least time - from 20 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alexander Mann Group Limited Address / Contact

Office Address	7 Bishopsgate
Town	London
Post code	EC2N 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03560679
Date of Incorporation	Fri, 8th May 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Gordon S.

Position: Director

Appointed: 20 May 2022

David L.

Position: Director

Appointed: 05 May 2022

Gordon B.

Position: Director

Appointed: 05 May 2022

Matthew R.

Position: Director

Appointed: 11 December 2014

Joanne R.

Position: Director

Appointed: 30 April 2019

Resigned: 30 December 2020

Elizabeth W.

Position: Director

Appointed: 30 April 2019

Resigned: 05 May 2022

Steven L.

Position: Director

Appointed: 30 April 2019

Resigned: 05 May 2022

Vanessa B.

Position: Director

Appointed: 11 December 2014

Resigned: 12 March 2019

Richard T.

Position: Director

Appointed: 06 September 2011

Resigned: 12 March 2019

Gordon S.

Position: Director

Appointed: 14 July 2008

Resigned: 06 September 2011

David H.

Position: Director

Appointed: 01 July 2008

Resigned: 11 December 2014

Martin E.

Position: Director

Appointed: 28 September 2006

Resigned: 30 June 2008

John F.

Position: Director

Appointed: 27 February 2006

Resigned: 05 December 2007

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 01 October 2005

Resigned: 29 May 2009

Rosaleen B.

Position: Director

Appointed: 23 March 2005

Resigned: 15 March 2023

Iain M.

Position: Secretary

Appointed: 20 September 2004

Resigned: 01 October 2005

Iain M.

Position: Director

Appointed: 28 July 2004

Resigned: 28 September 2006

Patrick D.

Position: Director

Appointed: 12 September 2003

Resigned: 27 February 2006

Christopher R.

Position: Secretary

Appointed: 06 September 2002

Resigned: 21 September 2004

Christopher R.

Position: Director

Appointed: 07 June 1999

Resigned: 21 September 2004

John S.

Position: Director

Appointed: 26 May 1999

Resigned: 05 December 2007

Christopher S.

Position: Director

Appointed: 26 May 1999

Resigned: 12 September 2003

Jonathan W.

Position: Director

Appointed: 26 February 1999

Resigned: 17 January 2002

James C.

Position: Secretary

Appointed: 26 February 1999

Resigned: 06 September 2002

Michael O.

Position: Director

Appointed: 26 February 1999

Resigned: 25 May 1999

James C.

Position: Director

Appointed: 31 December 1998

Resigned: 06 September 2002

David H.

Position: Secretary

Appointed: 31 December 1998

Resigned: 26 February 1999

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 08 May 1998

Resigned: 31 December 1998

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1998

Resigned: 31 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Auxey Bidco Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Newincco 781 Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Auxey Bidco Limited

7-11 Bishopsgate, London, EC2N 3AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11347510
Notified on	23 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newincco 781 Limited

7 Bishopsgate, London, EC2N 3AQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06420524
Notified on	1 July 2016
Ceased on	23 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 28th, June 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 21st, June 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2016: 1.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 23rd, June 2014	accounts	Free Download (37 pages)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 12, 2014: 13807121.13 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, July 2013	accounts	Free Download (36 pages)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (35 pages)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to May 8, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to May 8, 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2008 filed on: 28th, September 2009	accounts	Free Download (21 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 5th, September 2008	accounts	Free Download (39 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (14 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (8 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 19th, July 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 19th, July 2006	accounts	Free Download (39 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (8 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 19th, October 2005	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 19th, October 2005	accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 6, 2005 (Registered office changed on 06/06/05)	annual return
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (35 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (11 pages)
363s	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 20th, September 2003	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 20th, September 2003	accounts	Free Download (41 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to July 27, 2003 filed on: 27th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to July 27, 2003 filed on: 27th, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 11th, October 2002	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 11th, October 2002	accounts	Free Download (42 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (14 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (14 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 23rd, April 2001	accounts	Free Download (35 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 23rd, April 2001	accounts	Free Download (35 pages)
363s	Annual return made up to June 8, 2000 filed on: 8th, June 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 8, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to June 8, 2000 filed on: 8th, June 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 8, 2000 (Director's particulars changed)	annual return
AA	Full group accounts for the period to September 30, 1999 filed on: 6th, June 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 6th, June 2000	accounts	Free Download (26 pages)
363s	Annual return made up to June 7, 1999 filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 1999 filed on: 7th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 14th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 14th, May 1999	accounts	Free Download (1 page)

Alexander Mann Group Limited LONDON

Alexander Mann Group Limited Address / Contact

Company Information / Profile

Company staff

Gordon S.

David L.

Gordon B.

Matthew R.

Joanne R.

Elizabeth W.

Steven L.

Vanessa B.

Richard T.

Gordon S.

David H.

Martin E.

John F.

Secretarial Solutions Limited

Rosaleen B.

Iain M.

Iain M.

Patrick D.

Christopher R.

Christopher R.

John S.

Christopher S.

Jonathan W.

James C.

Michael O.

James C.

David H.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

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