GUINNESS MAHON GROUP LIMITED

Overview

Company Name	GUINNESS MAHON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01627626
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUINNESS MAHON GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GUINNESS MAHON GROUP LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of GUINNESS MAHON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GUINNESS MAHON HOLDINGS LIMITED	Sep 03, 1986	Sep 03, 1986
CONSTAT THREE LIMITED	Apr 07, 1982	Apr 07, 1982

What are the latest accounts for GUINNESS MAHON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GUINNESS MAHON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for GUINNESS MAHON GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Accounts for a dormant company made up to Mar 31, 2025

3 pages

Jun 23, 2025

Confirmation statement made on Jun 18, 2025 with no updates

3 pages

CS01

Nov 15, 2024

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Jun 25, 2024

Confirmation statement made on Jun 18, 2024 with no updates

3 pages

CS01

Apr 16, 2024

Appointment of Ravi Kant Verma as a director on Apr 03, 2024

2 pages

AP01

Apr 16, 2024

Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024

1 pages

TM01

Dec 06, 2023

Accounts for a dormant company made up to Mar 31, 2023

3 pages

Sep 04, 2023

Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023

1 pages

TM01

Jun 23, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

Feb 24, 2023

Termination of appointment of Andrew James Barnes as a director on Feb 19, 2023

1 pages

TM01

Aug 25, 2022

Full accounts made up to Mar 31, 2022

18 pages

Jun 24, 2022

Confirmation statement made on Jun 18, 2022 with updates

4 pages

CS01

Dec 06, 2021

Statement of capital on Dec 06, 2021

Capital: GBP 100

3 pages

SH19

Annotations
Date	Annotation
Dec 06, 2021	Clarification This document is a second filing of an SH19 originally registered on 03/09/2021.

Sep 03, 2021

legacy

1 pages

SH20

Sep 03, 2021

Statement of capital on Sep 03, 2021

Capital: GBP 0.25

3 pages

SH19

Annotations
Date	Annotation
Dec 06, 2021	Clarification A second filed SH19 was registered on 06/12/2021.

Sep 03, 2021

legacy

1 pages

CAP-SS

Sep 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 27/08/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 16, 2021

Full accounts made up to Mar 31, 2021

19 pages

Jun 23, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

Nov 03, 2020

Notification of Investec 1 Limited as a person with significant control on Oct 27, 2020

2 pages

PSC02

Nov 03, 2020

Cessation of Investec Group (Uk) Limited as a person with significant control on Oct 27, 2020

1 pages

PSC07

Oct 09, 2020

Full accounts made up to Mar 31, 2020

18 pages

Jun 19, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

Oct 23, 2019

Full accounts made up to Mar 31, 2019

18 pages

Sep 23, 2019

Confirmation statement made on Sep 23, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of GUINNESS MAHON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	Nov 30, 2009		Secretary	EC2V 7QP London 30 Gresham Street England				147304770001
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	Dec 08, 2014		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	169418850001
VERMA, Ravi Kant EC2V 7QP London 30 Gresham Street England	Apr 03, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1975-8	320521720001
CONG, Kathy 12 Macarthur Terrace Charlton Park Road SE7 8HY London	May 09, 2007	Apr 27, 2009	Secretary	12 Macarthur Terrace Charlton Park Road SE7 8HY London		British		107798900001
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Nov 14, 2002	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British		68762490001
FREEMAN, Caroline Susan Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire	Apr 29, 1994	Apr 03, 1998	Secretary	Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		British		4544170005
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Apr 03, 1998	Apr 28, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex	Jan 01, 1992	Apr 29, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
MILLER, David Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jun 08, 2005	May 09, 2007	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British		88052290002
PINDORIA, Shilla Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 27, 2009	Nov 30, 2009	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other		137926840001
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Apr 28, 1999	Nov 14, 2002	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
WEDGWOOD, John Arthur Thomas 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		Dec 31, 1991	Secretary	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		British		3889150001
BARNES, Andrew James EC2V 7QP London 30 Gresham Street England	Mar 29, 2006	Feb 19, 2023	Director	EC2V 7QP London 30 Gresham Street England	England	British	1964-9	73560970002
BRUCE, David Ian Rehbinder 5 Bolingbroke Grove SW11 6ES London		Jan 12, 1993	Director	5 Bolingbroke Grove SW11 6ES London	United Kingdom	British	1946-8	3801250001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Dec 12, 1991	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
DUKES, Veronica Jane 23 Saint Saviours Wharf 23-25 Mill Street SE1 2BE London	Jul 01, 1996	Jan 21, 2000	Director	23 Saint Saviours Wharf 23-25 Mill Street SE1 2BE London		British	1953-9	80458030001
DYSON, Catherine Elizabeth EC2V 7QP London 30 Gresham Street England	May 30, 2018	Apr 03, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	247103670001
HEYWORTH, Christopher Stephen EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1982-1	193541040001
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	Aug 21, 2023	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1974-12	188140230002
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex	Dec 12, 1991	Apr 29, 1994	Director	4 Tavistock Close TW18 1QP Staines Middlesex		British	1956-3	3249550002
PHILIPSON STOW, Robert Nicholas Priors Court Long Green GL19 4QL Gloucester Gloucestershire	Apr 29, 1994	Apr 30, 1999	Director	Priors Court Long Green GL19 4QL Gloucester Gloucestershire	United Kingdom	British	1937-4	22817040001
PHILP, Barry William Harrison Fairacres 2 Abercorn Close CR2 8TG Selsdon Surrey	Jul 01, 1996	Jan 23, 1998	Director	Fairacres 2 Abercorn Close CR2 8TG Selsdon Surrey	United Kingdom	British	1945-1	35666050001
POTTER, David Roger William 6 Norland Square W11 4PX London		Apr 30, 1999	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	17680200002
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire	Apr 29, 1999	Mar 10, 2000	Director	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British	1950-9	42205310001
TAPNACK, Alan Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 09, 1998	Aug 22, 2016	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1947-1	37698510001
THAKKER, Bharat Girdharlal 152 Albury Drive HA5 3RG Pinner Middlesex	Jul 01, 1996	Mar 29, 2006	Director	152 Albury Drive HA5 3RG Pinner Middlesex	United Kingdom	British	1948-11	29487110001
WEDGWOOD, John Arthur Thomas 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		Dec 13, 1991	Director	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire	United Kingdom	British	1940-9	3889150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUINNESS MAHON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec 1 Limited

Oct 27, 2020

Gresham Street

EC2V 7QP London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00119609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Investec Group (Uk) Limited

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	02216551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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