Menna Overview
Here’s a quick overview of AUDLEY GROUP LIMITED 👀 — a Egham based business that started in 2015.
AUDLEY GROUP LIMITED
- Company statusactive
- Company No09906780
- Age10 years 7 months Incorporated 8 December 2015
- Officers4
Address
65 High Street, Egham, TW20 9EY, England
AUDLEY GROUP LIMITED is an active company incorporated on 8 December 2015 and based in Egham, England. The company was registered 11 years ago.
- Credit score0
- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Capital Alter Shares Consolidation
10 Months Ago on 19 Sep 2025
Memorandum Articles
10 Months Ago on 19 Sep 2025
Resolution
10 Months Ago on 19 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 19 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 19 Sep 2025
Legacy
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Gary Lee | director | Oct 1973 | 02 Nov 2020 |
| HARRIES, Paul Ronayne | director | Aug 1969 | 23 Jul 2025 |
| SANDERSON, Malcolm Nicholas | director | Mar 1959 | 09 Dec 2016 |
| STEIN, Gavin Oscar | director | Oct 1978 | 23 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Btear Bidco Limited | 23 Jul 2025 | |
| Maref Topco Limited | 06 Apr 2016 |
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BURTON, Gary Lee are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, EDWARDS, Nicholas William John are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, EDWARDS, Nicholas William John, SHAW, Kevin Anthony are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, EDWARDS, Nicholas William John, SHAW, Kevin Anthony are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, EDWARDS, Nicholas William John, SHAW, Kevin Anthony are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, MORGAN, Paul David, SHAW, Kevin Anthony are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee are mutual persons.
BURTON, Gary Lee are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
BURTON, Gary Lee are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas, MORGAN, Paul David, SHAW, Kevin Anthony are mutual persons.
BURTON, Gary Lee are mutual persons.
BURTON, Gary Lee, MORGAN, Paul David are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
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HARRIES, Paul Ronayne are mutual persons.
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HARRIES, Paul Ronayne are mutual persons.
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HARRIES, Paul Ronayne are mutual persons.
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HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
HARRIES, Paul Ronayne are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas are mutual persons.
SANDERSON, Malcolm Nicholas, MORGAN, Paul David are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
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FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
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FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AUDLEY GROUP LIMITED 👀 — a Egham based business that started in 2015.