Menna Overview
Here’s a quick overview of GUINNESS MAHON GROUP LIMITED 👀 — a London based business that started in 1982.
GUINNESS MAHON GROUP LIMITED
- Company statusactive
- Company No01627626
- Age44 years 3 months Incorporated 7 April 1982
- Officers3
Address
30 Gresham Street, London, EC2V 7QP, England
GUINNESS MAHON GROUP LIMITED is an active company incorporated on 7 April 1982 and based in London, England. The company was registered 44 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 03 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 03 Sep 2021
Legacy
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, David | secretary | 30 Nov 2009 | |
| MCKENNA, Kevin Patrick | director | Sep 1966 | 08 Dec 2014 |
| VERMA, Ravi Kant | director | Aug 1975 | 03 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investec 1 Limited | 27 Oct 2020 | |
| Investec Group (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCKENNA, Kevin Patrick are mutual persons.
MCKENNA, Kevin Patrick, MILLER, David, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark, TAPNACK, Alan are mutual persons.
MCKENNA, Kevin Patrick, MILLER, David, THOMAS, Kerry Anne Abigail, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark, RASHLEIGH, Jonathan Michael Vernon, TAPNACK, Alan are mutual persons.
MCKENNA, Kevin Patrick, CONG, Kathy, DAVIES-RATCLIFF, Grant Ashley, MILLER, David, PINDORIA, Shilla, THOMAS, Kerry Anne Abigail, BARNES, Andrew James, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, TAPNACK, Alan are mutual persons.
MCKENNA, Kevin Patrick, MILLER, David, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, TAPNACK, Alan are mutual persons.
MCKENNA, Kevin Patrick, CONG, Kathy, DAVIES-RATCLIFF, Grant Ashley, MILLER, David, PINDORIA, Shilla, THOMAS, Kerry Anne Abigail, BARNES, Andrew James, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, TAPNACK, Alan are mutual persons.
MCKENNA, Kevin Patrick, BARNES, Andrew James, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
MCKENNA, Kevin Patrick, VERMA, Ravi Kant, CONG, Kathy, FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, PINDORIA, Shilla, THOMAS, Kerry Anne Abigail, BRUCE, David Ian Rehbinder, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, RASHLEIGH, Jonathan Michael Vernon, TAPNACK, Alan are mutual persons.
MCKENNA, Kevin Patrick, CONG, Kathy, MILLER, David, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen are mutual persons.
MCKENNA, Kevin Patrick, BURGESS, Steven Mark, DYSON, Catherine Elizabeth are mutual persons.
VERMA, Ravi Kant, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark are mutual persons.
CONG, Kathy, DAVIES-RATCLIFF, Grant Ashley, THOMAS, Kerry Anne Abigail are mutual persons.
DAVIES-RATCLIFF, Grant Ashley are mutual persons.
DAVIES-RATCLIFF, Grant Ashley are mutual persons.
FREEMAN, Caroline Susan, LAVELLE, Lynda, MARSH, Amanda Jean, MILLER, David, THOMAS, Kerry Anne Abigail, BRUCE, David Ian Rehbinder, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, PHILIPSON STOW, Robert Nicholas, POTTER, David Roger William, TAPNACK, Alan are mutual persons.
FREEMAN, Caroline Susan, MARSH, Amanda Jean, WEDGWOOD, John Arthur Thomas, POTTER, David Roger William are mutual persons.
FREEMAN, Caroline Susan, MARSH, Amanda Jean, POTTER, David Roger William are mutual persons.
FREEMAN, Caroline Susan are mutual persons.
MARSH, Amanda Jean are mutual persons.
MARSH, Amanda Jean are mutual persons.
MARSH, Amanda Jean are mutual persons.
MILLER, David, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, TAPNACK, Alan are mutual persons.
THOMAS, Kerry Anne Abigail are mutual persons.
THOMAS, Kerry Anne Abigail, BURGESS, Steven Mark are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
WEDGWOOD, John Arthur Thomas are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder are mutual persons.
BRUCE, David Ian Rehbinder, POTTER, David Roger William are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
HEYWORTH, Christopher Stephen are mutual persons.
JOHNSON, Brian Mark are mutual persons.
JOHNSON, Brian Mark are mutual persons.
PHILIPSON STOW, Robert Nicholas are mutual persons.
PHILIPSON STOW, Robert Nicholas are mutual persons.
PHILIPSON STOW, Robert Nicholas are mutual persons.
PHILP, Barry William Harrison are mutual persons.
PHILP, Barry William Harrison are mutual persons.
POTTER, David Roger William are mutual persons.
RASHLEIGH, Jonathan Michael Vernon are mutual persons.
RASHLEIGH, Jonathan Michael Vernon are mutual persons.
RASHLEIGH, Jonathan Michael Vernon are mutual persons.
TAPNACK, Alan are mutual persons.
TAPNACK, Alan are mutual persons.
TAPNACK, Alan are mutual persons.
THAKKER, Bharat Girdharlal are mutual persons.
INVESTEC INDIA HOLDCO LIMITED
MCKENNA, Kevin Patrick are mutual persons.
INVESTEC INVESTMENT TRUST PLC
MCKENNA, Kevin Patrick, CONG, Kathy, DAVIES-RATCLIFF, Grant Ashley, THOMAS, Kerry Anne Abigail, BARNES, Andrew James, BURGESS, Steven Mark, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen are mutual persons.
TEMPLE BAR INVESTMENT TRUST PLC
MARSH, Amanda Jean are mutual persons.
INVESTEC PLC
MILLER, David, RASHLEIGH, Jonathan Michael Vernon, TAPNACK, Alan are mutual persons.
INVESTEC BANK PLC
MILLER, David, POTTER, David Roger William, TAPNACK, Alan are mutual persons.
STARFISH GREATHEARTS FOUNDATION
MILLER, David are mutual persons.
DIGITALBOX PLC
WEDGWOOD, John Arthur Thomas are mutual persons.
ENI TNS LIMITED
WEDGWOOD, John Arthur Thomas are mutual persons.
ENI LASMO PLC
WEDGWOOD, John Arthur Thomas are mutual persons.
UNIFIED LIGHT FOUNDATION LIMITED
BRUCE, David Ian Rehbinder are mutual persons.
THE BROKERAGE CITYLINK
DUKES, Veronica Jane are mutual persons.
BC PARTNERS LLP
HEYWORTH, Christopher Stephen are mutual persons.
CROWN AND MANOR CLUB, HOXTON
PHILIPSON STOW, Robert Nicholas are mutual persons.
HARVEST HOUSE MANAGEMENT COMPANY LIMITED
PHILIPSON STOW, Robert Nicholas are mutual persons.
MALVERN HILLS EDUCATION TRUST
PHILIPSON STOW, Robert Nicholas are mutual persons.
9 HIGHCLIFFE ROAD MANAGEMENT COMPANY LTD
PHILP, Barry William Harrison are mutual persons.
ROCKWOOD STRATEGIC PLC
POTTER, David Roger William are mutual persons.
NFTS FOUNDATION
POTTER, David Roger William are mutual persons.
STEP TOGETHER VOLUNTEERING LTD.
POTTER, David Roger William are mutual persons.
MAVEN INCOME AND GROWTH VCT 4 PLC
POTTER, David Roger William are mutual persons.
NELSON MANDELA CHILDREN'S FUND (UK)
POTTER, David Roger William are mutual persons.
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
POTTER, David Roger William are mutual persons.
BRYANSTON SCHOOL
POTTER, David Roger William are mutual persons.
THE SHAKESPEARE HOSPICE
RASHLEIGH, Jonathan Michael Vernon are mutual persons.
BEIT SHVIDLER PRIMARY SCHOOL CHARITABLE TRUST
TAPNACK, Alan are mutual persons.
EDGWARE ERUV COMMITTEE
TAPNACK, Alan are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
TAPNACK, Alan are mutual persons.
SEVEN CHARLES STREET (FREEHOLD) LIMITED
TAPNACK, Alan are mutual persons.
INVESTEC ASSET FINANCE PLC
TAPNACK, Alan are mutual persons.
ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED
THAKKER, Bharat Girdharlal are mutual persons.
INSTITUTE OF OPERATIONAL RISK
THAKKER, Bharat Girdharlal are mutual persons.
MILES LODGE (HARROW) COMPANY LIMITED
THAKKER, Bharat Girdharlal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GUINNESS MAHON GROUP LIMITED 👀 — a London based business that started in 1982.