M.G.R. MANN LIMITED

Overview

Company Name	M.G.R. MANN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05538322
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2005
Date of Cessation	Oct 21, 2025

Summary

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

What is the purpose of M.G.R. MANN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M.G.R. MANN LIMITED located?

Registered Office Address	Collins Cottage Down Street Dummer RG25 2AD Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for M.G.R. MANN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for M.G.R. MANN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 16, 2024

What are the latest filings for M.G.R. MANN LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 05, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2025	Application to strike the company off the register	3 pages	DS01

Dec 06, 2024	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Dec 03, 2024	Registered office address changed from 25 Wyre Close Chandler's Ford Eastleigh SO53 4QR England to Collins Cottage Down Street Dummer Basingstoke RG25 2AD on Dec 03, 2024	1 pages	AD01

Aug 19, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jan 19, 2024	Registered office address changed from 16 Painters Pightle Hook Hampshire RG27 9SS to 25 Wyre Close Chandler's Ford Eastleigh SO53 4QR on Jan 19, 2024	1 pages	AD01

Aug 18, 2023	Confirmation statement made on Aug 16, 2023 with updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 12, 2019	Amended total exemption full accounts made up to Sep 30, 2018	6 pages	AAMD

Aug 19, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Dec 04, 2016	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Aug 18, 2016	Confirmation statement made on Aug 16, 2016 with updates	6 pages	CS01

Dec 11, 2015	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of M.G.R. MANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANN, Debra Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	Aug 17, 2005		Secretary	Down Street Dummer RG25 2AD Basingstoke Collins Cottage England		British		107391070001
MANN, Debra Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	Sep 27, 2013		Director	Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	England	British	1962-7	181921830001
MANN, Mervyn George Ronald Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	Aug 17, 2005		Director	Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	England	British	1949-9	71275100001
UK SECRETARIES LTD Springcroft Springfields EN10 7LX Broxbourne Hertfordshire	Aug 16, 2005	Aug 17, 2005	Secretary	Springcroft Springfields EN10 7LX Broxbourne Hertfordshire				96988260001
UK DIRECTORS LTD Springcroft Springfields EN10 7LX Broxbourne Hertfordshire	Aug 16, 2005	Aug 17, 2005	Director	Springcroft Springfields EN10 7LX Broxbourne Hertfordshire				96988250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.G.R. MANN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mervyn George Ronald Mann Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	Jun 30, 2016	Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Debra Mann Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	Jun 30, 2016	Down Street Dummer RG25 2AD Basingstoke Collins Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0