Founded in 2015, Mann Mcgowan Group, classified under reg no. 09895784 is an active company. Currently registered at Unit 4 Brook Trading Estate GU12 4XB, Aldershot the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Neil T., Matthew B.. Of them, Neil T., Matthew B. have been with the company the longest, being appointed on 4 December 2023. As of 16 June 2024, there were 3 ex directors - Robert M., Jamie S. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Brook Trading Estate |
| Office Address2 | Deadbrook Lane |
| Town | Aldershot |
| Post code | GU12 4XB |
| Country of origin | United Kingdom |
| Registration Number | 09895784 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Pluto Bidco Limited from Haydock, United Kingdom. This PSC is classified as "a corporate", 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. Another one in the persons with significant control register is Jamie S. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Robert M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pluto Bidco Limited
International House Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11563023 |
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie S.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 10 956 | 10 046 | 23 569 | 90 020 | 210 656 | 46 672 | 45 457 |
| Net Assets Liabilities | 624 000 | 576 240 | 327 837 | 339 968 | 476 807 | 413 792 | |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -720 | -600 | -630 | 630 | 545 | 1 305 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Creditors | 46 130 | 62 897 | 117 187 | 100 984 | 100 | 100 | |
| Fixed Assets | 613 044 | 613 044 | 367 765 | 367 765 | 367 765 | 367 765 | 367 765 |
| Net Current Assets Liabilities | 10 956 | -36 084 | -39 328 | -27 167 | 109 672 | 46 572 | |
| Total Assets Less Current Liabilities | 624 000 | 576 960 | 328 437 | 340 598 | 477 437 | 414 337 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 19th, December 2023 |
resolution | Free Download (1 page) |
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