Menna Overview
Here’s a quick overview of THE GRANO GROUP LIMITED 👀 — a London based business that started in 1999.
THE GRANO GROUP LIMITED
- Company statusactive
- Company No03784945
- Age27 years 1 month Incorporated 4 June 1999
- Officers3
Address
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
THE GRANO GROUP LIMITED is an active company incorporated on 4 June 1999 and based in London, United Kingdom. The company was registered 27 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)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Nov 2019
Capital Allotment Shares
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | corporate secretary | 26 Jan 2006 | |
| FLANAGAN, Michael Anthony | director | Feb 1966 | 30 Oct 2022 |
| WILTON DIRECTORS LIMITED | corporate director | 23 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony Reginald Brokenshire | Jan 1962 | 15 Apr 2019 |
| Mr Eric Limson | Aug 1972 | 06 Apr 2016 |
| Mr David Frank Willis | Aug 1973 | 06 Apr 2016 |
| Mr Tan Kok Seong | Jul 1962 | 06 Apr 2016 |
| Mr Michael John Reynolds | Aug 1951 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED, FLANAGAN, Michael Anthony, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED, FLANAGAN, Michael Anthony, WILTON DIRECTORS LIMITED are mutual persons.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
WILTON CORPORATE SERVICES LIMITED is a mutual person.
FLANAGAN, Michael Anthony, FOX, Lee Ernest, JD NOMINEES LIMITED are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
FLANAGAN, Michael Anthony are mutual persons.
WILTON DIRECTORS LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
FOX, Lee Ernest are mutual persons.
FOX, Lee Ernest are mutual persons.
FOX, Lee Ernest are mutual persons.
FOX, Lee Ernest, JD NOMINEES LIMITED are mutual persons.
FOX, Lee Ernest are mutual persons.
JD NOMINEES LIMITED is a mutual person.
JD NOMINEES LIMITED is a mutual person.
JD NOMINEES LIMITED is a mutual person.
JD NOMINEES LIMITED is a mutual person.
JD NOMINEES LIMITED is a mutual person.
JD NOMINEES LIMITED is a mutual person.
JD NOMINEES LIMITED is a mutual person.
JD NOMINEES LIMITED is a mutual person.
WILTON PRIVATE LIMITED
WILTON CORPORATE SERVICES LIMITED is a mutual person.
AFRIPHARMA LIMITED
FLANAGAN, Michael Anthony are mutual persons.
THE DEE & ADORNO SIPPS 403525/409158 LTD
FLANAGAN, Michael Anthony are mutual persons.
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
FLANAGAN, Michael Anthony are mutual persons.
WILTON TRUSTEES LIMITED
FOX, Lee Ernest are mutual persons.
PICCADILLY ASSOCIATES LIMITED
JD NOMINEES LIMITED is a mutual person.
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 THE GRANO GROUP LIMITED 👀 — a London based business that started in 1999.