GUINNESS MAHON LTD
Active - Accounts Filed
General Information
NAME
GUINNESS MAHON LTD
COMPANY NUMBER
12211636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/09/2019
(5 years and 2 months old)
WEBSITE
wiltongroup.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
12/02/2021
19/02/2021
GUINNESS MAHON FINANCIAL SERVICES LIMITED
View all previous names
LONDON
W1S 1BN
Telephone: 02073553525
TPS: No
17 Hanover Square
LONDON
W1S 1BN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Julie Kallonas (932510738) Appointed |
| 17/07/2024 | New Board Member Stavros Loizou (913336806) Appointed |
Credit Risk Overview
Want to learn more about GUINNESS MAHON LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS MAHON LTD?
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 |
|---|---|---|---|---|
|
09/07/2024 - Present (4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 266 Past: 16 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 340 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 305 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Julie Kallonas (932510738) Appointed |
| 17/07/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 16/07/2024 | Anne Margaret Flanagan (931605707) has left the board |
| 16/07/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 21/11/2023 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 21/11/2023 | New Company Secretary Anne Margaret Flanagan (931605707) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | James Robson (929399948) has left the board |
| 29/12/2022 | James Robson (928240579) has left the board |
| 10/11/2022 | New Board Member James Robson (929399948) Appointed |
| 24/09/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | Damien Patrick O' Donohoe (928259382) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member James Robson (928240579) Appointed |
| 30/04/2021 | New Board Member Damien Patrick O' Donohoe (928259382) Appointed |
| 03/03/2021 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 24/02/2021 | New Board Member Michael Anthony Flanagan (927998481) Appointed |
| 22/02/2021 | New Board Member Denis Thomas McHugh (924237177) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 26/09/2019 | WILTON CORPORATE SERVICES LIMITED (926246807) has left the board |
| 26/09/2019 | WILTON DIRECTORS LIMITED (926246806) has left the board |
| 26/09/2019 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
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