Menna Overview
Here’s a quick overview of IRVINE GROUP LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2007.
IRVINE GROUP LIMITED
- Company statusactive
- Company No06322563
- Age19 years Incorporated 24 July 2007
- Officers2
Address
Suite 25 Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG, England
IRVINE GROUP LIMITED is an active company incorporated on 24 July 2007 and based in Kenilworth, Warwickshire, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 25 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, Matthew James | director | May 1969 | 28 Jul 2007 |
| TOWNSLEY, John | director | May 1970 | 28 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Finch | May 1969 | 14 Feb 2025 |
| Mr Matthew James Finch | May 1969 | 06 Apr 2016 |
| Dr Sally Elizabeth Finch | Dec 1971 | 06 Apr 2016 |
| Mr John Townsley | May 1970 | 06 Apr 2016 |
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FINCH, Matthew James, TOWNSLEY, John, SAWREY, Stephen Christopher are mutual persons.
FINCH, Matthew James, SAWREY, Stephen Christopher are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
THBI LTD
TOWNSLEY, John are mutual persons.
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Menna Overview
Here’s a quick overview of IRVINE GROUP LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2007.