ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Guinness Mahon Group Services Limited

Guinness Mahon Group Services Limited is a dissolved company incorporated on 11 March 1927 with the registered office located in Oxford, Oxfordshire. Guinness Mahon Group Services Limited was registered 98 years ago.
Status
Dissolved
Dissolved on 17 January 2019 (6 years ago)
Was 91 years old at the time of dissolution
Following liquidation
Company No
00220227
Private limited company
Age
98 years
Incorporated 11 March 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CRITCHLEYS LLP
Beaver House
23-38 Hythe Bridge Street
Oxford
Oxfordshire
OX1 2EP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • Accountant • British • Lives in England • Born in Sep 1964
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Guinness Mahon Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
Brands
Modulaire Group
Modulaire Group provides spaces for work, learning, and living.
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£4.42M
Same as previous period
Total Liabilities
-£1.15M
Decreased by £1.47M (-56%)
Net Assets
£3.27M
Increased by £1.47M (+81%)
Debt Ratio (%)
26%
Decreased by 33.22% (-56%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Jan 2019
Christopher Stephen Heyworth Resigned
7 Years Ago on 30 May 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Jan 2018
Declaration of Solvency
7 Years Ago on 3 Jan 2018
Confirmation Submitted
7 Years Ago on 15 Sep 2017
Full Accounts Submitted
8 Years Ago on 15 Dec 2016
Confirmation Submitted
8 Years Ago on 14 Sep 2016
Alan Tapnack Resigned
9 Years Ago on 22 Aug 2016
Charge Satisfied
9 Years Ago on 14 Apr 2016
Get Credit Report
Discover Guinness Mahon Group Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2018
Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018
Submitted on 6 Jun 2018
Registered office address changed from 2 Gresham Street London EC2V 7QP to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 3 Jan 2018
Appointment of a voluntary liquidator
Submitted on 3 Jan 2018
Resolutions
Submitted on 3 Jan 2018
Confirmation statement made on 15 September 2017 with updates
Submitted on 15 Sep 2017
Statement by Directors
Submitted on 28 Mar 2017
Statement of capital on 28 March 2017
Submitted on 28 Mar 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year