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Mann McGowan Ventilation Products Limited

Mann McGowan Ventilation Products Limited is an active company incorporated on 15 January 2018 with the registered office located in St. Helens, Merseyside. Mann McGowan Ventilation Products Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11150868
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
International House
Millfield Lane
Haydock
Merseyside
WA11 9GA
United Kingdom
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Surrey GU12 4XB United Kingdom
Telephone
01252 333601
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Oct 1967
Pluto Bidco Limited
PSC
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Mutual Companies
Mann McGowan Limited
Mr Neil Andrew Tilsley and Matthew Robert Buxton are mutual people.
Active
Fire Glass UK Limited
Mr Neil Andrew Tilsley and Matthew Robert Buxton are mutual people.
Active
Mann McGowan Group Limited
Mr Neil Andrew Tilsley and Matthew Robert Buxton are mutual people.
Active
Technical Fire Safety Group Limited
Mr Neil Andrew Tilsley and Matthew Robert Buxton are mutual people.
Active
Pluto Midco Limited
Mr Neil Andrew Tilsley and Matthew Robert Buxton are mutual people.
Active
Saverto UK Limited
Mr Neil Andrew Tilsley and Matthew Robert Buxton are mutual people.
Active
Pyroguard UK Limited
Mr Neil Andrew Tilsley is a mutual person.
Active
Norwood Estates Management Ltd
Matthew Robert Buxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£0
Decreased by £522.77K (-100%)
Total Liabilities
-£149.7K
Decreased by £548.11K (-79%)
Net Assets
-£149.7K
Increased by £25.34K (-14%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Extended
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr Neil Andrew Tilsley Appointed
1 Year 9 Months Ago on 4 Dec 2023
Jamie Alistair Scott Resigned
1 Year 9 Months Ago on 4 Dec 2023
Pluto Bidco Limited (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Jamie Alistair Scott (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 23 Jan 2025
Second filing of Confirmation Statement dated 11 January 2024
Submitted on 17 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 December 2023 to 30 November 2023
Submitted on 8 Dec 2023
Appointment of Mr Matthew Robert Buxton as a director on 4 December 2023
Submitted on 8 Dec 2023
Repayment History
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