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 3 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months 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
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Auditors Resignation Company
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
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.