Menna Overview
Here’s a quick overview of MANAGEMENT SUCCESSION GP LIMITED 👀 — a Wrexham based business that started in 2017.
MANAGEMENT SUCCESSION GP LIMITED
- Company statusactive
- Company No10655798
- Age9 years 4 months Incorporated 7 March 2017
- Officers6
Address
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
MANAGEMENT SUCCESSION GP LIMITED is an active company incorporated on 7 March 2017 and based in Wrexham, Wales. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
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 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 18 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Feb 2019
Resolution
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Sep 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHINGS, Elizabeth Anne | secretary | 01 Dec 2022 | |
| HUNTER, Robert William | director | Aug 1965 | 21 Aug 2019 |
| MAGUINNESS, Neil | director | Mar 1968 | 21 Aug 2019 |
| OWEN, Michael | director | Dec 1968 | 07 Mar 2017 |
| STAZIKER, David James | director | Sep 1969 | 01 Apr 2018 |
| THORLEY, Giles Alexander | director | Jun 1967 | 07 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dbw Managers Limited | 06 Nov 2018 | |
| Dbw Holdings Limited | 07 Mar 2018 | |
| Development Bank Of Wales Plc | 07 Mar 2017 |
Related Companies
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HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, O'LEARY, Kevin Patrick are mutual persons.
HUNTER, Robert William, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
MAGUINNESS, Neil, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
MAGUINNESS, Neil, OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
OWEN, Michael, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
OWEN, Michael, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
THORLEY, Giles Alexander are mutual persons.
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OWEN, Michael, STAZIKER, David James, THORLEY, Giles Alexander are mutual persons.
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY
OWEN, Michael, STAZIKER, David James, O'LEARY, Kevin Patrick are mutual persons.
NPF 2016 LIMITED
STAZIKER, David James are mutual persons.
ANGELS INVEST WALES LIMITED
STAZIKER, David James, THORLEY, Giles Alexander, O'LEARY, Kevin Patrick are mutual persons.
FWC NE DEBT GP LIMITED
THORLEY, Giles Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of MANAGEMENT SUCCESSION GP LIMITED 👀 — a Wrexham based business that started in 2017.