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Guinness Mahon Group Limited

Guinness Mahon Group Limited is a dormant company incorporated on 7 April 1982 with the registered office located in London, City of London. Guinness Mahon Group Limited was registered 43 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01627626
Private limited company
Age
43 years
Incorporated 7 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Accountant • British • Lives in England • Born in Aug 1975
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Investec 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Kevin Patrick McKenna is a mutual person.
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Investec Investments (UK) Limited
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Kevin Patrick McKenna is a mutual person.
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Investec Investment Trust Plc
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Kevin Patrick McKenna is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Ravi Kant Verma Appointed
1 Year 5 Months Ago on 3 Apr 2024
Catherine Elizabeth Dyson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Brian Mark Johnson Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Andrew James Barnes Resigned
2 Years 6 Months Ago on 19 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 16 Apr 2024
Appointment of Ravi Kant Verma as a director on 3 April 2024
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 23 Jun 2023
Termination of appointment of Andrew James Barnes as a director on 19 February 2023
Submitted on 24 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 25 Aug 2022
Repayment History
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