Menna Overview
Here’s a quick overview of GUINNESS MAHON LTD 👀 — a London based business that started in 2019.
GUINNESS MAHON LTD
- Company statusactive
- Company No12211636
- Age6 years 10 months Incorporated 17 September 2019
- Officers2
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
GUINNESS MAHON LTD is an active company incorporated on 17 September 2019 and based in London, England. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified, 70229 Management consultancy activities other than financial management
Accounts
Available to 29 March 2024. Next accounts due by 5 March 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALLONAS, Julie | director | Feb 1967 | 09 Jul 2024 |
| LOIZOU, Stavros | director | Oct 1964 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilton Uk (Group) Limited | 09 Jul 2024 | |
| Margaret Flanagan | Jul 1942 | 16 Sept 2022 |
| Ms Nicole Mary Hewson | Jul 1969 | 16 Sept 2022 |
| Wilton Uk (Group) Limited | 16 Feb 2021 | |
| Wilton Nominees Limited | 17 Sept 2019 |
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Here’s a quick overview of GUINNESS MAHON LTD 👀 — a London based business that started in 2019.