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Mann & Son (London) Limited

Mann & Son (London) Limited is an active company incorporated on 31 October 1947 with the registered office located in Harwich, Essex. Mann & Son (London) Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00444555
Private limited company
Age
78 years
Incorporated 31 October 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Naval House
Kings Quay Street
Harwich
Essex
CO12 3JJ
Same address for the past 31 years
Telephone
01255245200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1972
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1941
Director • Ceo • Swedish • Lives in Sweden • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Allan William Spence Binks, Thomas Allan Binks, and 3 more are mutual people.
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Harwich Dock Company Limited
Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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Peter Green Haulage Limited
Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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Mann Group Limited
Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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Navyard Limited
Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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Fricor Limited
Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
Active
Peter Green Chilled Limited
Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.98K
Decreased by £181.35K (-99%)
Turnover
Unreported
Decreased by £3.91M (-100%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£1.61M
Decreased by £65.2K (-4%)
Total Liabilities
-£1.87M
Increased by £277.56K (+17%)
Net Assets
-£256.41K
Decreased by £342.76K (-397%)
Debt Ratio (%)
116%
Increased by 21.09% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Elvr Dzanic Details Changed
9 Months Ago on 31 Jan 2025
William Andrew Binks Resigned
9 Months Ago on 31 Jan 2025
Thomas Allan Binks Resigned
9 Months Ago on 31 Jan 2025
Allan William Spence Binks Resigned
9 Months Ago on 31 Jan 2025
Jonathan Paul Ward Resigned
9 Months Ago on 31 Jan 2025
Mr Erik Martin Mikael Ahrén Appointed
9 Months Ago on 31 Jan 2025
Mr Elvr Dzanic Appointed
9 Months Ago on 31 Jan 2025
William Andrew Binks (PSC) Resigned
9 Months Ago on 30 Jan 2025
Thomas Allan Binks (PSC) Resigned
9 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Elvr Dzanic on 31 January 2025
Submitted on 12 Mar 2025
Appointment of Mr Elvr Dzanic as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Erik Martin Mikael Ahrén as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Jonathan Paul Ward as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Allan William Spence Binks as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Thomas Allan Binks as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of William Andrew Binks as a director on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Allan William Spence Binks as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Cessation of Thomas Allan Binks as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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