Mann Group Limited in Kings Quay Street HARWICH - CO12 3JJ

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Mann Group Limited HARWICH

Mann Group started in year 1993 as Private Limited Company with registration number 02877449. The Mann Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Harwich at The Naval House. Postal code: CO12 3JJ. Since Thu, 23rd Mar 2006 Mann Group Limited is no longer carrying the name Mann & Son Holdings.

At present there are 4 directors in the the firm, namely Patricia B., Thomas B. and William B. and others. In addition one secretary - Jonathan W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mann Group Limited Address / Contact

Office Address	The Naval House
Office Address2	Kings Quay Street
Town	Harwich
Post code	CO12 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02877449
Date of Incorporation	Mon, 29th Nov 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Jonathan W.

Position: Secretary

Appointed: 21 April 2016

Patricia B.

Position: Director

Appointed: 23 December 2005

Thomas B.

Position: Director

Appointed: 06 April 2001

William B.

Position: Director

Appointed: 01 January 1998

Allan B.

Position: Director

Appointed: 27 January 1995

Allan B.

Position: Secretary

Appointed: 10 February 2012

Resigned: 21 April 2016

Marjorie E.

Position: Secretary

Appointed: 14 December 2001

Resigned: 10 February 2012

Peter T.

Position: Secretary

Appointed: 23 May 1995

Resigned: 14 December 2001

Ian N.

Position: Director

Appointed: 19 May 1994

Resigned: 31 May 1998

Terry W.

Position: Director

Appointed: 03 December 1993

Resigned: 23 May 1995

Roger G.

Position: Director

Appointed: 03 December 1993

Resigned: 05 October 2001

Frederick H.

Position: Director

Appointed: 03 December 1993

Resigned: 06 April 2001

Ian N.

Position: Director

Appointed: 03 December 1993

Resigned: 11 March 1994

Terry W.

Position: Secretary

Appointed: 03 December 1993

Resigned: 23 May 1995

Mervyn R.

Position: Nominee Director

Appointed: 29 November 1993

Resigned: 03 December 1993

Tkb Registrars Limited

Position: Nominee Secretary

Appointed: 29 November 1993

Resigned: 03 December 1993

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Allan B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Bnx Holdings Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is William B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Allan B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bnx Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

William B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mann & Son Holdings	March 23, 2006

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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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