ALEXANDER MANN GROUP LIMITED

Overview

Company Name	ALEXANDER MANN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03560679
Jurisdiction	England/Wales
Date of Creation	May 08, 1998

Summary

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

What is the purpose of ALEXANDER MANN GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALEXANDER MANN GROUP LIMITED located?

Registered Office Address	60 London Wall 2nd Floor EC2M 5TQ London England
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDER MANN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1103)	May 08, 1998	May 08, 1998

What are the latest accounts for ALEXANDER MANN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALEXANDER MANN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for ALEXANDER MANN GROUP LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Appointment of Mr Paul William Carson as a director on Dec 11, 2025	2 pages	AP01

Sep 29, 2025	Group of companies' accounts made up to Dec 31, 2024	71 pages	AA

May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of David Bernard Leigh as a director on Oct 01, 2024	1 pages	TM01

Jul 11, 2024	Group of companies' accounts made up to Dec 31, 2023	67 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on Apr 29, 2024	1 pages	AD01

Aug 30, 2023	Director's details changed for Mr David Bernard Leigh on Aug 09, 2023	2 pages	CH01

Jul 21, 2023	Group of companies' accounts made up to Dec 31, 2022	59 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Termination of appointment of Rosaleen Blair as a director on Mar 15, 2023	1 pages	TM01

Oct 06, 2022	Group of companies' accounts made up to Dec 31, 2021	56 pages	AA

Jun 27, 2022	Appointment of Mr David Bernard Leigh as a director on May 05, 2022	2 pages	AP01

Jun 27, 2022	Appointment of Mr Gordon Anthony Bull as a director on May 05, 2022	2 pages	AP01

Jun 27, 2022	Appointment of Mr Gordon Stuart as a director on May 20, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of Steven John Leach as a director on May 05, 2022	1 pages	TM01

Jun 27, 2022	Termination of appointment of Elizabeth Anne Whittaker as a director on May 05, 2022	1 pages	TM01

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Group of companies' accounts made up to Dec 31, 2020	54 pages	AA

May 05, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	49 pages	AA

Jan 04, 2021	Termination of appointment of Joanne Roberts as a director on Dec 30, 2020	1 pages	TM01

May 11, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Second filing for the notification of Auxey Bidco Limited as a person with significant control	7 pages	RP04PSC02

View All Filings

Who are the officers of ALEXANDER MANN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Gordon Anthony London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1975-9	180385870001
CARSON, Paul William London Wall 2nd Floor EC2M 5TQ London 60 England	Dec 11, 2025		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1981-6	341578040001
RODGER, Matthew Charles London Wall 2nd Floor EC2M 5TQ London 60 England	Dec 11, 2014		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1968-10	185329180001
STUART, Gordon London Wall 2nd Floor EC2M 5TQ London 60 England	May 20, 2022		Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1963-7	297296730001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Feb 26, 1999	Sep 06, 2002	Secretary	58 Hamilton Terrace Carlto Hill NW8 0JX London		British		40761730004
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Dec 31, 1998	Feb 26, 1999	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		58738070001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Sep 20, 2004	Oct 01, 2005	Secretary	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey		British		99258640001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Sep 06, 2002	Sep 21, 2004	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		British		170918350001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	May 08, 1998	Dec 31, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
SECRETARIAL SOLUTIONS LIMITED One London Wall EC2Y 5AB London	Oct 01, 2005	May 29, 2009	Secretary	One London Wall EC2Y 5AB London				81435090009
BLAIR, Rosaleen Bishopsgate EC2N 3AQ London 7 England	Mar 23, 2005	Mar 15, 2023	Director	Bishopsgate EC2N 3AQ London 7 England	England	British	1965-11	111673440002
BYRNES, Vanessa Ann Marie Bishopsgate EC2N 3AQ London 7 England	Dec 11, 2014	Mar 12, 2019	Director	Bishopsgate EC2N 3AQ London 7 England	England	Irish	1973-7	193394590001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Dec 31, 1998	Sep 06, 2002	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
DIGGINES, Patrick William Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	Sep 12, 2003	Feb 27, 2006	Director	Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	United Kingdom	British	1953-5	40439790001
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Sep 28, 2006	Jun 30, 2008	Director	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	England	British	1954-5	97753620001
FRASER, John Colin Alfold House Loxwood Road Alfold GU6 8HP Cranleigh Surrey	Feb 27, 2006	Dec 05, 2007	Director	Alfold House Loxwood Road Alfold GU6 8HP Cranleigh Surrey		British	1944-12	53999710001
HEATH, David Michael Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	Jul 01, 2008	Dec 11, 2014	Director	Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	England	British	1963-1	91662630001
LEACH, Steven John Bishopsgate EC2N 3AQ London 7	Apr 30, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7	England	British	1970-9	258463840001
LEIGH, David Bernard London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022	Oct 01, 2024	Director	London Wall 2nd Floor EC2M 5TQ London 60 England	England	British	1971-1	105985450003
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Jul 28, 2004	Sep 28, 2006	Director	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	England	British	1963-2	99258640001
O'FLYNN, Michael Joseph Peter Drovers Hawthorne Road BR1 2HN Bromley	Feb 26, 1999	May 25, 1999	Director	Drovers Hawthorne Road BR1 2HN Bromley		Irish	1959-10	62902080001
ROBERTS, Joanne Bishopsgate EC2N 3AQ London 7	Apr 30, 2019	Dec 30, 2020	Director	Bishopsgate EC2N 3AQ London 7	England	British	1969-4	258437610001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Jun 07, 1999	Sep 21, 2004	Director	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	England	British	1963-5	170918350001
SINGER, John Brian Harold Christopher Anthony 1 Hillsleigh Road W8 7LE London	May 26, 1999	Dec 05, 2007	Director	1 Hillsleigh Road W8 7LE London	England	British	1951-5	2071250001
STACEY, Christopher Mark William 1 Malthouse Drive W4 2NR London	May 26, 1999	Sep 12, 2003	Director	1 Malthouse Drive W4 2NR London		British	1966-3	64433100001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jul 14, 2008	Sep 06, 2011	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001
TIMMINS, Richard Keith Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	Sep 06, 2011	Mar 12, 2019	Director	Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	United Kingdom	British	1960-9	127238050003
WHITTAKER, Elizabeth Anne Bishopsgate EC2N 3AQ London 7	Apr 30, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7	England	British	1965-2	185581160001
WRIGHT, Jonathan The Old Rectory Church Street CO10 9SA Lavenham Suffolk	Feb 26, 1999	Jan 17, 2002	Director	The Old Rectory Church Street CO10 9SA Lavenham Suffolk	United Kingdom	British	1956-8	102719670001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	May 08, 1998	Dec 31, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER MANN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Auxey Bidco Limited

Oct 23, 2019

Bishopsgate

EC2N 3AQ London

7-11

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11347510

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.

Newincco 781 Limited

Jul 01, 2016

Bishopsgate

EC2N 3AQ London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06420524

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.

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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