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GUINNESS MAHON GROUP LIMITED
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GUINNESS MAHON GROUP LIMITED: Filings

    • Overview

    Company NameGUINNESS MAHON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01627626
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUINNESS MAHON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		3 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		4 pagesCS01

    Statement of capital on Dec 06, 2021

    • Capital: GBP 100
    		3 pagesSH19
    Annotations
    DateAnnotation
    Dec 06, 2021Clarification This document is a second filing of an SH19 originally registered on 03/09/2021.

    legacy

    		1 pagesSH20

    Statement of capital on Sep 03, 2021

    • Capital: GBP 0.25
    		3 pagesSH19
    Annotations
    DateAnnotation
    Dec 06, 2021Clarification A second filed SH19 was registered on 06/12/2021.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/08/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA
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    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.
    • license: CC0