Menna Overview
Here’s a quick overview of PARK GROUP UK LIMITED 👀 — a Wirral, Merseyside based business that started in 2006.
PARK GROUP UK LIMITED
- Company statusactive
- Company No05760943
- Age20 years 4 months Incorporated 29 March 2006
- Officers3
Address
Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
PARK GROUP UK LIMITED is an active company incorporated on 29 March 2006 and based in Wirral, Merseyside. The company was registered 20 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
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Nov 2021
Statement Of Companys Objects
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 25 Jan 2024 | |
| COGHLAN, Julian Graham | director | Sep 1969 | 09 Jan 2023 |
| HARDING, David Robert | director | Aug 1974 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appreciate Limited | 06 Apr 2016 |
Related Companies
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
HARDING, David Robert, PARK GROUP SECRETARIES LIMITED, AHMED, Talha are mutual persons.
HARDING, David Robert are mutual persons.
STEWART, Martin Richard are mutual persons.
PARK GROUP SECRETARIES LIMITED, CLANCY, Timothy Patrick, HOUGHTON, Christopher are mutual persons.
CLANCY, Timothy Patrick are mutual persons.
CLANCY, Timothy Patrick are mutual persons.
CLANCY, Timothy Patrick are mutual persons.
CLANCY, Timothy Patrick are mutual persons.
CLANCY, Timothy Patrick are mutual persons.
JOHNSON, Peter Robert are mutual persons.
PARSONS, Guy Paul Cuthbert are mutual persons.
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MBL HOLDCO LTD
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, PARSONS, Guy Paul Cuthbert are mutual persons.
PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, PARSONS, Guy Paul Cuthbert are mutual persons.
EVENT PAYMENT SERVICES LIMITED
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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.
Menna Overview
Here’s a quick overview of PARK GROUP UK LIMITED 👀 — a Wirral, Merseyside based business that started in 2006.