Menna Overview
Here’s a quick overview of MANGROVE GROUP LTD 👀 — a Farnborough based business that started in 2022.
MANGROVE GROUP LTD
- Company statusactive
- Company No14526956
- Age3 years 7 months Incorporated 7 December 2022
- Officers5
Address
200 Fowler Avenue, Farnborough, GU14 7JP, England
MANGROVE GROUP LTD is an active company incorporated on 7 December 2022 and based in Farnborough, England. The company was registered 4 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 23 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 05 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Clifford Brian | director | May 1973 | 16 Aug 2024 |
| HARTLAND-MACKIE, Thomas Alan | director | Dec 1987 | 07 Dec 2022 |
| KRUGER, Steven | director | Apr 1962 | 01 Oct 2025 |
| MCKAY, John Ross | director | Dec 1980 | 22 Mar 2024 |
| RICE, David Michael | director | Nov 1979 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mangrove Holdings Ltd | 07 Dec 2022 |
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COHEN, Clifford Brian are mutual persons.
COHEN, Clifford Brian are mutual persons.
KRUGER, Steven, RICE, David Michael are mutual persons.
FLAHERTY, Philip are mutual persons.
FLAHERTY, Philip are mutual persons.
THE SEGEN GROUP LIMITED
COHEN, Clifford Brian, KRUGER, Steven, RICE, David Michael are mutual persons.
ASOS PAYMENTS HOLDING LIMITED
COHEN, Clifford Brian are mutual persons.
MANGROVE HOLDINGS LTD
MCKAY, John Ross, DOOCHIN, Jonathan, FLAHERTY, Philip, PAAL, Sebastian are mutual persons.
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Here’s a quick overview of MANGROVE GROUP LTD 👀 — a Farnborough based business that started in 2022.