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Guinness Mahon Ltd

Guinness Mahon Ltd is an active company incorporated on 17 September 2019 with the registered office located in London, Greater London. Guinness Mahon Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12211636
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 234 days
For period 1 Oct30 Mar 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2024
Was due on 5 March 2025 (7 months ago)
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1966
Director • Business Professional • British • Lives in Cyprus • Born in Feb 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Wilton UK (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Mar 2023
For period 30 Sep30 Mar 2023
Traded for 18 months
Cash in Bank
£29.81K
Increased by £29.81K (+2981000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.31K
Increased by £32.31K (+3230900%)
Total Liabilities
-£69.2K
Increased by £69.2K (%)
Net Assets
-£36.89K
Decreased by £36.89K (-3689100%)
Debt Ratio (%)
214%
Increased by 214.18% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Ms Julie Kallonas Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Stavros Loizou Appointed
1 Year 3 Months Ago on 9 Jul 2024
Nicole Mary Hewson (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Margaret Flanagan (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Wilton Uk (Group) Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Anne Margaret Flanagan Resigned
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Second filing of Confirmation Statement dated 7 April 2023
Submitted on 22 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 20 Apr 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 18 Sep 2024
Appointment of Mr Stavros Loizou as a director on 9 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Julie Kallonas as a director on 9 July 2024
Submitted on 15 Jul 2024
Notification of Wilton Uk (Group) Limited as a person with significant control on 9 July 2024
Submitted on 12 Jul 2024
Cessation of Margaret Flanagan as a person with significant control on 9 July 2024
Submitted on 12 Jul 2024
Cessation of Nicole Mary Hewson as a person with significant control on 9 July 2024
Submitted on 12 Jul 2024
Repayment History
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