Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Mann Group Limited
- Incorporated
- 29 November 1993 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- BNX Holdings Limited
- Accounts type
- Group
- Region
- South West
- Address
- Peter Green Chilled Leighton Lane Industrial EstateEvercreechShepton MalletBA4 6LQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Binks, William Andrew
Secretary · Appointed 31 January 2026
British
Born August 1942 (84)
Director · Appointed 6 April 2001
Also at BNX South West Ltd (proposed for strike-off), Fricor Limited, Peter Green Haulage Limited · more companies
British
Born November 1972
Director · Appointed 1 January 1998
British
Born September 1966 (60)
Director · Appointed 27 January 1995
British
Born November 1941
Officer history (12 former)
31 January 2026
Resigned Ward, Jonathan Paul as Secretary
31 January 2026
Appointed Binks, William Andrew as Secretary
21 April 2016
Appointed Ward, Jonathan Paul as Secretary
21 April 2016
Resigned Binks, Allan William Spence as Secretary
10 February 2012
Appointed Binks, Allan William Spence as Secretary
10 February 2012
23 December 2005
14 December 2001
14 December 2001
5 October 2001
6 April 2001
6 April 2001
31 May 1998
1 January 1998
23 May 1995
23 May 1995
23 May 1995
27 January 1995
19 May 1994
11 March 1994
3 December 1993
3 December 1993
3 December 1993
3 December 1993
3 December 1993
3 December 1993
3 December 1993
29 November 1993
29 November 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1941
British
Born September 1966 (60)
BNX Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 113930
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mann Group Limited This company
Harwich Dock Company Limited Owns 75–100% of shares
Harwich Wharfingers Limited Owns 25–50% of shares
Maritime Cargo Processing P.L.C. Has significant influence or control
Navyard Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,798
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2 | |
| Current Assets | £4,437 | £16,656 |
| Debtors | £1,639 | £1,639 |
| Cash | £2,798 | £15,017 |
| Creditors (< 1 year) | £8,450 | £19,493 |
| Net Current Assets | (£4,013) | (£2,837) |
| Shareholder Funds | (£4,011) | (£2,835) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed | |||
| 4 February 2026 | Termination of appointment of a secretary | |||
| 4 February 2026 | Appointment of a secretary | |||
| 22 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 30 December 2025 | Confirmation statement with no updates | 29 November 2025 |
Some other companies at this address
Other companies in this industry
London
Kingswinford
Manchester
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →