MANN GROUP LIMITED - HARWICH


Company Profile Company Filings

Overview

MANN GROUP LIMITED is a Private Limited Company from HARWICH and has the status: Active.
MANN GROUP LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02877449. The accounts status is GROUP and accounts are next due on 30/09/2024.

MANN GROUP LIMITED - HARWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NAVAL HOUSE
HARWICH
ESSEX
CO12 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
MANN & SON HOLDINGS LIMITED (until 23/03/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW BINKS Sep 1966 British Director 1998-01-01 CURRENT
THOMAS ALLAN BINKS Nov 1972 British Director 2001-04-06 CURRENT
MRS PATRICIA MARY BINKS Aug 1942 British Director 2005-12-23 CURRENT
MR ALLAN WILLIAM SPENCE BINKS Nov 1941 British Director 1995-01-27 CURRENT
MR JONATHAN PAUL WARD Secretary 2016-04-21 CURRENT
TERRY GEORGE WOOD Jan 1944 British Director 1993-12-03 UNTIL 1995-05-23 RESIGNED
MR IAN RUDLAND NORRINGTON Mar 1933 British Director 1993-12-03 UNTIL 1994-03-11 RESIGNED
MR IAN RUDLAND NORRINGTON Mar 1933 British Director 1994-05-19 UNTIL 1998-05-31 RESIGNED
FREDERICK ALAN HATCHARD Apr 1941 British Director 1993-12-03 UNTIL 2001-04-06 RESIGNED
ROGER GEORGE GIBBS May 1946 British Director 1993-12-03 UNTIL 2001-10-05 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1993-11-29 UNTIL 1993-12-03 RESIGNED
TERRY GEORGE WOOD Jan 1944 British Secretary 1993-12-03 UNTIL 1995-05-23 RESIGNED
PETER BARRIE THORNLEY Dec 1936 Secretary 1995-05-23 UNTIL 2001-12-14 RESIGNED
MARJORIE EGAN Apr 1959 Secretary 2001-12-14 UNTIL 2012-02-10 RESIGNED
MR ALLAN WILLIAM SPENCE BINKS Secretary 2012-02-10 UNTIL 2016-04-21 RESIGNED
TKB REGISTRARS LIMITED Corporate Nominee Secretary 1993-11-29 UNTIL 1993-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan William Spence Binks 2016-04-06 11/1941 Harwich   Essex Significant influence or control
Mr William Andrew Binks 2016-04-06 9/1966 Harwich   Essex Significant influence or control
Bnx Holdings Limited 2016-04-06 St Helier   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN & SON (LONDON) LIMITED HARWICH Active SMALL 50200 - Sea and coastal freight water transport
HARWICH DOCK COMPANY LIMITED HARWICH Active SMALL 52241 - Cargo handling for water transport activities
HARWICH PORT USERS' ASSOCIATION LIMITED HARWICH ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
NAVYARD LIMITED HARWICH Active SMALL 41100 - Development of building projects
MANN LINES LIMITED HARWICH Active SMALL 50200 - Sea and coastal freight water transport
MANN LINES MULTIMODAL LIMITED HARWICH Active SMALL 50200 - Sea and coastal freight water transport
M-SHIP LIMITED HARWICH Active GROUP 70100 - Activities of head offices