Mann Egerton and Company Limited

Active00083780 Private limited company
Incorporated
3 March 1905 (121 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
Inchcape Plc
22A St James's Square
London
SW1Y 5LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Inchcape (Belgium) Limited, Inchcape Overseas Limited, Inchcape Digital Limited · more companies
British
Born March 1986 (40)
Director · Appointed 1 August 2024
Also at Inchcape UK Corporate Management Limited, Inchcape Transition Limited, Inchcape (Belgium) Limited · more companies
British
Born March 1973 (53)
Officer history (23 former)
31 December 2025
Appointed Kothari, Rajvi as Director
31 December 2025
1 April 2025
Resigned Bowers, Michael Jonathan as Director
23 September 2024
Appointed Dinsdale, Christian Edward Peter as Director
1 August 2024
Resigned Martin-Hickey, Katie as Director
1 August 2024
Appointed Bowers, Michael Jonathan as Director
1 August 2024
Resigned Ahmad, Farheen as Director
1 August 2024
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
1 August 2024
Appointed Waterhouse, Tamsin as Director
1 July 2022
Appointed Ahmad, Farheen as Director
30 June 2022
Resigned Wheatley, Martin Peter as Director
10 January 2022
Appointed Martin-Hickey, Katie as Director
29 January 2020
Resigned Dale, Thomas Andrew as Director
4 July 2019
Appointed Dale, Thomas Andrew as Director
4 July 2019
Resigned Jeary, Anton Clive as Director
4 July 2019
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
4 July 2019
Resigned Wheatley, Martin Peter as Secretary
27 August 2003
Appointed Jeary, Anton Clive as Director
27 August 2003
Resigned Green, David Simon as Director
17 August 2000
Resigned Boult, Richard David as Director
25 April 2000
Resigned James, John William as Director
1 March 2000
Appointed Green, David Simon as Director
1 March 2000
Appointed Wheatley, Martin Peter as Director
17 March 1999
Appointed Boult, Richard David as Director
17 March 1999
Resigned Johnson, Peter William as Director
17 September 1997
Resigned Dick, Andrew Francis as Director
17 September 1997
Appointed Wheatley, Martin Peter as Secretary
17 September 1997
Resigned James, John William as Secretary
20 June 1995
Appointed Dick, Andrew Francis as Director
20 June 1995
Resigned Green, David Simon as Director
20 June 1995
Resigned Allen, Ian Douglas as Director
20 June 1995
Resigned Taylor, Leslie Charles James as Director
6 March 1995
Appointed Johnson, Peter William as Director
26 September 1994
Appointed Green, David Simon as Director
1 March 1994
Resigned Heath, Reginald Frank as Director
28 February 1994
Resigned Caney, Peter Richard as Director
28 February 1994
Appointed Allen, Ian Douglas as Director
28 June 1993
Resigned Whittaker, Derek Jesse as Director
28 June 1993
Resigned Whiteman, John Charles as Director
19 May 1993
Resigned Ellison, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 609782

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape PLC
Inchcape Finance PLC Owns 75–100% of shares
Inchcape International Holdings Limited Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape Investments and Asset Management Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Management (Services) Limited Owns 75–100% of shares
Inchcape UK Corporate Management Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates5 June 2026
4 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
7 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Armstrong Massey (York) Limited
Autobytel UK Limited
Ferrari Concessionaires Limited
Inchcape KMG Limited
Inchcape Motors International Limited
Inchcape North West Limited

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