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Mann Egerton And Company Limited

Mann Egerton And Company Limited is a dormant company incorporated on 3 March 1905 with the registered office located in London, Greater London. Mann Egerton And Company Limited was registered 120 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00083780
Private limited company
Age
120 years
Incorporated 3 March 1905
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Inchcape Plc
22a St James's Square
London
SW1Y 5LP
United Kingdom
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Telephone
08451255900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Mar 1973
Director • Australian • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Inchcape North West Limited
Michael Jonathan Bowers, Christian Edward Peter Dinsdale, and 5 more are mutual people.
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Ferrari Concessionaires Limited
Christian Edward Peter Dinsdale, Inchcape UK Corporate Management Limited, and 5 more are mutual people.
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Nexus Corporation Limited
Michael Jonathan Bowers, Christian Edward Peter Dinsdale, and 5 more are mutual people.
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Autobytel UK Limited
Michael Jonathan Bowers, Christian Edward Peter Dinsdale, and 5 more are mutual people.
Active
Inchcape Transition Limited
Christian Edward Peter Dinsdale, Inchcape UK Corporate Management Limited, and 5 more are mutual people.
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Christian Edward Peter Dinsdale, Inchcape UK Corporate Management Limited, and 5 more are mutual people.
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Tozer Kemsley And Millbourn Automotive Limited
Michael Jonathan Bowers, Christian Edward Peter Dinsdale, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Michael Jonathan Bowers Resigned
6 Months Ago on 1 Apr 2025
Mr Christian Edward Peter Dinsdale Appointed
1 Year Ago on 23 Sep 2024
Katie Martin-Hickey Resigned
1 Year 2 Months Ago on 1 Aug 2024
Farheen Ahmad Resigned
1 Year 2 Months Ago on 1 Aug 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mr Michael Jonathan Bowers Appointed
1 Year 2 Months Ago on 1 Aug 2024
Ms Tamsin Waterhouse Appointed
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024
Submitted on 27 Sep 2024
Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Farheen Ahmad as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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