MANY GROUP LTD
Overview
| Company Name | MANY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12807934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANY GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MANY GROUP LTD located?
| Registered Office Address | Unit 1b 1-10 Summers Street EC1R 5BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MANYPETS CARE LTD | Aug 12, 2020 | Aug 12, 2020 |
What are the latest accounts for MANY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANY GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for MANY GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Malcolm Gilbert Ferguson as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Zihao Xu as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2026
| 24 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Steven Paul Mendel on Apr 17, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2026
| 23 pages | SH01 | ||||||||||||||||||
Director's details changed for Mrs Luisa Carlotta Barile on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 23 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 23 pages | SH01 | ||||||||||||||||||
Termination of appointment of Zihao Xu as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 23 pages | SH01 | ||||||||||||||||||
Appointment of Ms Shannee Carrie Braun as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Carolina Brochado as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 81 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 23 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 32 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 24 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 23 pages | SH01 | ||||||||||||||||||
Appointment of Mr Malcolm Gilbert Ferguson as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 80 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 22 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 22 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2024
| 26 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 27, 2024
| 26 pages | RP04SH01 | ||||||||||||||||||
Termination of appointment of Caspar Wahler as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of MANY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINK, Roger Jonathan | Secretary | Summers Street EC1R 5BD London Unit 1b 1-10 England | 286030700001 | |||||||
| BARILE, Luisa Carlotta | Director | Summers Street EC1R 5BD London Unit 1b 1-10 England | Italy | British | 204402250002 | |||||
| BRAUN, Shannee Carrie | Director | Broadwick Street W1F 8JB London 30 England | England | British | 341251270001 | |||||
| MENDEL, Steven Paul | Director | Summers Street EC1R 5BD London Unit 1b 1-10 England | England | British | 147059160004 | |||||
| TOTTY, Martin Richard | Director | Summers Street EC1R 5BD London Unit 1b 1-10 England | England | British | 317247840001 | |||||
| VOSTRIZANSKY, Michael Warren | Director | c/o Ftv Capital Suite 2850 94104 San Francisco 555 California Street California United States | United States | American | 280675650001 | |||||
| XU, Zihao | Director | Holborn EC1N 2HT London 33 England | England | British | 350472250001 | |||||
| BROCHADO, Carolina | Director | 30 Broadwick Street W1F 8JB London 3rd Floor United Kingdom | United Kingdom | Brazilian,American | 283384730001 | |||||
| DUNLEY-OWEN, Tracy | Director | Summers Street EC1R 5BD London Unit 1b 1-10 England | England | British,South African | 268103190001 | |||||
| FARLEY, Guy Matthew | Director | Summers Street EC1R 5BD London Unit 1b 1-10 England | England | British | 165395820002 | |||||
| FERGUSON, Malcolm Gilbert | Director | Holborn EC1N 2HT London 33 England | England | English | 264268010001 | |||||
| FERGUSON, Malcolm | Director | Holborn EC1N 2HT London 33 England | England | British | 194877000002 | |||||
| SCHAPIRO, David | Director | Summers Street EC1R 5BD London Unit 1b 1-10 England | Israel | Israeli | 280675330001 | |||||
| SUTCLIFFE, James Harry | Director | Summers Street EC1R 5BD London Unit 1b 1-10 England | United Kingdom | British | 57721650002 | |||||
| TEIXEIRA DA MOTA, Philippe Magalhaes | Director | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey | United Kingdom | Portuguese | 280674980001 | |||||
| WAHLER, Caspar | Director | Soho Place W1D 3BG London 2 England | United Kingdom | German | 302724940001 | |||||
| XU, Zihao | Director | 33 Holborn EC1N 2HT London Octopus Ventures England | England | British | 161816630002 |
Who are the persons with significant control of MANY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Farley | Jan 29, 2021 | Summers Street EC1R 5BD London Unit 1b 1-10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Paul Mendel | Aug 12, 2020 | Summers Street EC1R 5BD London Unit 1b 1-10 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MANY GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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