GUINNESS MAHON GROUP SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 15 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP

Credit Report

Discover GUINNESS MAHON GROUP SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Andrew James Barnes	Director	British	England	61	30 Mar 2001	Active
Brian Mark Johnson	Director	British	United Kingdom	51	8 Dec 2014	Active
David Miller	Secretary	Unknown	Unknown	—	30 Nov 2009	Active
Kevin Patrick Mckenna	Director	Irish	England	59	8 Dec 2014	Active

Shareholders

Shareholders (1)


Guinness Mahon Group Limited	100.0%	400	Ordinary	15 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guinness Mahon Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

See All Controllers

Group Structure

GUINNESS MAHON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

GUINNESS MAHON GROUP SERVICES LIMITED Current Company

INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Oct 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
6 Jun 2018	Officers	Termination of Christopher Stephen Heyworth as director on 2018-05-30	View(1 page)
5 Jan 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 Jan 2018	Resolution	Resolutions	View(1 page)