Menna Overview
Here’s a quick overview of ANEXO GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.
ANEXO GROUP LIMITED
- Company statusactive
- Company No11278719
- Age8 years 4 months Incorporated 27 March 2018
- Officers11
Address
5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
ANEXO GROUP LIMITED is an active company incorporated on 27 March 2018 and based in Liverpool, Merseyside, United Kingdom. The company was registered 8 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 26 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 07 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2025
Reregistration Public To Private Company
9 Months Ago on 21 Oct 2025
Certificate Re Registration Public Limited Company To Private
9 Months Ago on 21 Oct 2025
Re Registration Memorandum Articles
9 Months Ago on 21 Oct 2025
Resolution
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Capital Cancellation Shares
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Interim
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Resolution
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
People
Officers11
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 13 Oct 2021 | |
| BARLOW, Roger William | director | Jan 1954 | 29 Jan 2026 |
| BRINGLOE, Mark Andrew | director | Sep 1972 | 22 Aug 2023 |
| CARRINGTON, Gary Douglas | director | May 1969 | 18 Apr 2023 |
| GUEST, Edward Melville Horatio | director | May 1971 | 24 Sept 2024 |
| MOSS, Samantha Ann | director | Feb 1981 | 27 Mar 2018 |
| O'BRIEN, Dawn Catherine | director | Aug 1983 | 21 Jul 2020 |
| PAIUSCO, Alexander Maria | director | Sep 1972 | 20 Jun 2023 |
| RIFFNER, Saki Benjamin | director | Feb 1976 | 22 Jan 2021 |
| SELLERS, Alan Mitchell | director | Dec 1960 | 27 Mar 2018 |
| WONG, Rachael Ann | director | Jan 1981 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Mitchell Sellers | Dec 1960 | 21 Jul 2025 |
| Miss Samantha Ann Moss | Feb 1981 | 21 Jul 2025 |
| Mr Alexander Maria Paiusco | Sep 1972 | 02 Mar 2021 |
| Alan Mitchell Sellers | Dec 1960 | 27 Mar 2018 |
| Samantha Ann Moss | Feb 1981 | 27 Mar 2018 |
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Here’s a quick overview of ANEXO GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.