Mann Egerton And Company Limited BIRMINGHAM


Mann Egerton And Company started in year 1905 as Private Limited Company with registration number 00083780. The Mann Egerton And Company company has been functioning successfully for one hundred and nineteen years now and its status is active. The firm's office is based in Birmingham at First Floor Unit 3140 Park Square Solihull Parkway. Postal code: B37 7YN.

The firm has 2 directors, namely Farheen A., Katie M.. Of them, Katie M. has been with the company the longest, being appointed on 10 January 2022 and Farheen A. has been with the company for the least time - from 1 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John J. who worked with the the firm until 17 September 1997.

Mann Egerton And Company Limited Address / Contact

Office Address First Floor Unit 3140 Park Square Solihull Parkway
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00083780
Date of Incorporation Fri, 3rd Mar 1905
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 119 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Farheen A.

Position: Director

Appointed: 01 July 2022

Katie M.

Position: Director

Appointed: 10 January 2022

Inchcape Uk Corporate Management Limited

Position: Corporate Secretary

Appointed: 04 July 2019

John J.

Position: Secretary

Resigned: 17 September 1997

Thomas D.

Position: Director

Appointed: 04 July 2019

Resigned: 29 January 2020

Anton J.

Position: Director

Appointed: 27 August 2003

Resigned: 04 July 2019

Martin W.

Position: Director

Appointed: 01 March 2000

Resigned: 30 June 2022

David G.

Position: Director

Appointed: 01 March 2000

Resigned: 27 August 2003

Richard B.

Position: Director

Appointed: 17 March 1999

Resigned: 17 August 2000

Martin W.

Position: Secretary

Appointed: 17 September 1997

Resigned: 04 July 2019

Andrew D.

Position: Director

Appointed: 20 June 1995

Resigned: 17 September 1997

Peter J.

Position: Director

Appointed: 06 March 1995

Resigned: 17 March 1999

David G.

Position: Director

Appointed: 26 September 1994

Resigned: 20 June 1995

Ian A.

Position: Director

Appointed: 28 February 1994

Resigned: 20 June 1995

Peter C.

Position: Director

Appointed: 12 October 1992

Resigned: 28 February 1994

Reginald H.

Position: Director

Appointed: 12 October 1992

Resigned: 01 March 1994

John J.

Position: Director

Appointed: 12 October 1992

Resigned: 25 April 2000

John W.

Position: Director

Appointed: 12 October 1992

Resigned: 28 June 1993

Leslie T.

Position: Director

Appointed: 12 October 1992

Resigned: 20 June 1995

Derek W.

Position: Director

Appointed: 12 October 1992

Resigned: 28 June 1993

Brian E.

Position: Director

Appointed: 12 October 1992

Resigned: 19 May 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Inchcape Plc from London, England. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Inchcape Plc

22a St. James's Square, London, SW1Y 5LP, England

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered United Kingdom (England) Companies House
Registration number 609782
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, September 2023
Free Download (6 pages)

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