Menna Overview
Here’s a quick overview of MUNNELLY GROUP LTD 👀 — a Kings Langley based business that started in 2005.
MUNNELLY GROUP LTD
- Company statusactive
- Company No05475234
- Age21 years 1 month Incorporated 8 June 2005
- Officers7
Address
The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom
MUNNELLY GROUP LTD is an active company incorporated on 8 June 2005 and based in Kings Langley, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 01 Mar 2023
Re Registration Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Reregistration Public To Private Company
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISK, Graham Michael | director | Jan 1968 | 01 Jan 2025 |
| MUNNELLY, James Philip | director | Apr 1983 | 01 Apr 2015 |
| MUNNELLY, Paul David | director | Jul 1986 | 01 Apr 2015 |
| MUNNELLY, Paul Vincent | director | Sep 1960 | 08 Jun 2005 |
| MUNNELLY, Philip Anthony | director | Mar 1955 | 08 Jun 2005 |
| MUNNELLY, Sarah | director | Aug 1981 | 01 Feb 2024 |
| NOBLE, William James Walter | director | May 1979 | 24 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Anthony Munnelly | Mar 1955 | 06 Apr 2016 |
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FISK, Graham Michael, MUNNELLY, Paul David, MUNNELLY, Philip Anthony, PEACH, Christopher Hardy are mutual persons.
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FISK, Graham Michael, MUNNELLY, Paul David, PEACH, Christopher Hardy are mutual persons.
FISK, Graham Michael, MUNNELLY, Paul David, MUNNELLY, Philip Anthony, NOBLE, William James Walter, HARRISON, Christopher Mark, PEACH, Christopher Hardy are mutual persons.
FISK, Graham Michael, MUNNELLY, James Philip, MUNNELLY, Paul David, MUNNELLY, Paul Vincent, MUNNELLY, Philip Anthony, HARRISON, Christopher Mark, PEACH, Christopher Hardy are mutual persons.
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Menna Overview
Here’s a quick overview of MUNNELLY GROUP LTD 👀 — a Kings Langley based business that started in 2005.