GUINNESS MAHON GROUP LIMITED
Non-Trading
General Information
NAME
GUINNESS MAHON GROUP LIMITED
COMPANY NUMBER
01627626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/1982
(42 years and 7 months old)
WEBSITE
http://intestec.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/09/1986
18/04/1988
GUINNESS MAHON HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC GROUP (UK) LIMITED | In Liquidation | View Report |
| GUINNESS MAHON GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
Credit Risk Overview
Want to learn more about GUINNESS MAHON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS MAHON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS MAHON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
03/04/2024 - Present (7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/1991 - Present (33 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
01/09/1991 - Present (33 years and 3 months) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 18/04/2024 | New Board Member Ravi Kant Verma (932052172) Appointed |
| 14/12/2023 | New Accounts filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | Andrew James Barnes (907356097) has left the board |
| 30/08/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 07/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 20/12/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 31/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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