Menna Overview
Here’s a quick overview of THE VERY GROUP LIMITED 👀 — a Speke, Liverpool based business that started in 2003.
THE VERY GROUP LIMITED
- Company statusactive
- Company No04730752
- Age23 years 7 months Incorporated 11 April 2003
- Officers13
Address
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
THE VERY GROUP LIMITED is an active company incorporated on 11 April 2003 and based in Speke, Liverpool. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Capital Allotment Shares
8 Months Ago on 06 Mar 2026
Capital Allotment Shares
9 Months Ago on 19 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Feb 2026
Capital Allotment Shares
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 03 Jan 2026
Resolution
1 Year Ago on 21 Nov 2025
Memorandum Articles
1 Year Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | Jan 1956 | 02 May 2003 |
| BARCLAY, Howard Myles | director | Dec 1959 | 02 May 2003 |
| BEIGHTON, Nicholas Timothy, Dr | director | Aug 1968 | 29 Aug 2024 |
| FEATHER, Robert | director | Oct 1967 | 26 Apr 2024 |
| FRANKLIN, Timothy Alan | director | Sep 1961 | 12 Sept 2022 |
| FRY, Edward Sebastian Thomas | director | Oct 1985 | 01 Oct 2025 |
| HUMPHRIES, Jacqueline Theresa | director | Oct 1964 | 08 Apr 2019 |
| KERSHAW, David Wallace | director | Jul 1956 | 22 Feb 2010 |
| MAYFIELD, Richard Andrew | director | Apr 1968 | 26 Sept 2022 |
| O'DONNELL, Paul | director | Nov 1978 | 06 Aug 2024 |
| PETERS, Philip Leslie | director | Aug 1957 | 02 May 2003 |
| WINTON, Stuart Andrew | director | Feb 1964 | 03 Jun 2013 |
| ZAHAWI, Nadhim | director | Jun 1967 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vgl Finco Limited | 15 Jul 2021 | |
| Shop Direct Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THE VERY GROUP LIMITED 👀 — a Speke, Liverpool based business that started in 2003.