Menna Overview
Here’s a quick overview of GRANLYN HOLDINGS LTD 👀 — a West Bromwich based business that started in 2014.
GRANLYN HOLDINGS LTD
- Company statusactive
- Company No09268892
- Age11 years 9 months Incorporated 17 October 2014
- Officers2
Address
Granlyn Holdings, Bank Street, West Bromwich, B71 1HF
GRANLYN HOLDINGS LTD is an active company incorporated on 17 October 2014 and based in West Bromwich. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Resolution
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Memorandum Articles
5 Years Ago on 16 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 16 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 16 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORLEY, Jonathan | director | Sep 1960 | 01 Aug 2023 |
| O'NEILL, Graham Anthony | director | May 1961 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Montrose Holdings And Assets Limited | 01 Aug 2023 | |
| Mrs Alison Mcdonald | Sep 1965 | 17 Sept 2019 |
| Mr Craig Campbell Mcdonald | Apr 1956 | 06 Apr 2016 |
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MORLEY, Jonathan are mutual persons.
MORLEY, Jonathan, O'NEILL, Graham Anthony, MCDONALD, Alison, MCDONALD, Craig Campbell are mutual persons.
MORLEY, Jonathan, O'NEILL, Graham Anthony are mutual persons.
MORLEY, Jonathan are mutual persons.
MORLEY, Jonathan are mutual persons.
MORLEY, Jonathan are mutual persons.
MORLEY, Jonathan are mutual persons.
MORLEY, Jonathan are mutual persons.
MORLEY, Jonathan, O'NEILL, Graham Anthony, MCDONALD, Alison are mutual persons.
MORLEY, Jonathan are mutual persons.
O'NEILL, Graham Anthony, MCDONALD, Alison are mutual persons.
O'NEILL, Graham Anthony, MCDONALD, Alison are mutual persons.
BOND MACHINERY UK LTD
MORLEY, Jonathan are mutual persons.
ELITE ECO GROUP LTD
MORLEY, Jonathan are mutual persons.
GREENBRIDGE CONSULT LTD
O'NEILL, Graham Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of GRANLYN HOLDINGS LTD 👀 — a West Bromwich based business that started in 2014.