McNealy Brown Group Limited

Active04306185 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Units 14-17 Craft Marsh Trading Estate
Gas Road
Sittingbourne
ME10 2QB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 January 2002
British
Director · Appointed 25 January 2002
British
Born October 1957 (69)
Director · Appointed 25 January 2002
English
Born March 1958 (68)
Officer history (2 former)
25 January 2002
Appointed Brown, Roland Peter as Secretary
25 January 2002
Appointed Brown, Roland Peter as Director
25 January 2002
Appointed Mcnealy, Vaughan Grahame as Director
25 January 2002
Resigned Graeme, Dorothy May as Nominee Secretary
25 January 2002
Resigned Graeme, Lesley Joyce as Nominee Director
17 October 2001
Appointed Graeme, Dorothy May as Nominee Secretary
17 October 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where McNealy Brown Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 April 2022
Ceased Roland Peter Brown — Owns 25–50% of shares
29 April 2022
Ceased Vaughan Grahame Mcnealy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Group of companies' accounts31 July 2025
17 October 2025Confirmation statement with no updates1 October 2025
19 August 2025Director's details changed
30 April 2025Group of companies' accounts31 July 2024
10 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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