Company number 05538322
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 16 PAINTERS PIGHTLE, HOOK, HAMPSHIRE, RG27 9SS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M.G.R. MANN LIMITED are www.mgrmann.co.uk, and www.m-g-r-mann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Basingstoke Rail Station is 5.1 miles; to Fleet Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Theale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G R Mann Limited is a Private Limited Company.
The company registration number is 05538322. M G R Mann Limited has been working since 16 August 2005.
The present status of the company is Active. The registered address of M G R Mann Limited is 16 Painters Pightle Hook Hampshire Rg27 9ss. . MANN, Debra is a Secretary of the company. MANN, Debra is a Director of the company. MANN, Mervyn George Ronald is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
MANN, Debra
Appointed Date: 27 September 2013
63 years old
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 17 August 2005
Appointed Date: 16 August 2005
Director
UK DIRECTORS LTD
Resigned: 17 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mr Mervyn George Ronald Mann
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Mann
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.G.R. MANN LIMITED Events
04 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
04 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
Registered office changed on 05/09/05 from: kemp house 152-160 city road london EC1V 2NX
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
16 Aug 2005
Incorporation