Munnelly Group Ltd

Active05475234 Private limited company
Incorporated
8 June 2005 (21 years)
Previously known as
Munnelly Group Limited (until 4 May 2018)
Munnelly Support Services Holdings Limited (until 4 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Philip Anthony Munnelly
Accounts type
Group
Region
East of England
Address
The Dock
Station Road
Kings Langley
WD4 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Duck, Matthew Garth
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Director · Appointed 1 April 2026
British
Born February 1986 (40)
Director · Appointed 1 January 2025
British
Born January 1968 (58)
Munnelly, Sarah
Director · Appointed 1 February 2024
British
Born August 1981 (45)
Director · Appointed 24 April 2018
British
Born May 1979 (47)
Director · Appointed 1 April 2015
British
Born April 1983 (43)
Director · Appointed 1 April 2015
British
Born July 1986 (40)
Director · Appointed 8 June 2005
British
Born September 1960 (66)
Director · Appointed 8 June 2005
British
Born March 1955 (71)
Officer history (7 former)
1 April 2026
Appointed Duck, Matthew Garth as Director
1 April 2026
Appointed Shannon-Little, Luke David as Director
1 January 2025
Appointed Fisk, Graham Michael as Director
13 September 2024
Resigned Peach, Christopher Hardy as Secretary
13 September 2024
Resigned Peach, Christopher Hardy as Director
1 February 2024
Appointed Munnelly, Sarah as Director
31 December 2021
Resigned Leydon, Damian Joseph as Director
30 November 2021
Appointed Peach, Christopher Hardy as Secretary
30 November 2021
Resigned Brewerton, Gareth as Secretary
1 January 2021
Appointed Leydon, Damian Joseph as Director
23 September 2019
Resigned Harrison, Christopher Mark as Director
23 September 2019
Appointed Peach, Christopher Hardy as Director
24 April 2018
Appointed Noble, William James Walter as Director
1 March 2018
Appointed Harrison, Christopher Mark as Director
21 December 2017
Appointed Brewerton, Gareth as Secretary
21 December 2017
Resigned Munnelly, Philip Anthony as Secretary
1 April 2015
Appointed Munnelly, Paul David as Director
1 April 2015
Appointed Munnelly, James Philip as Director
8 June 2005
Appointed Munnelly, Philip Anthony as Director
8 June 2005
Appointed Munnelly, Paul Vincent as Director
8 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2005
Appointed Munnelly, Philip Anthony as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Munnelly Group Ltd This company
Bishopsgate Group Limited Owns 75–100% of shares
Bridgehead Consultancy Limited Owns 75–100% of shares
City Calling Limited Owns 75–100% of shares
Guardior Security Ltd Owns 75–100% of shares
Mac360 Limited Owns 75–100% of shares
Munnelly Support Services Limited Owns 75–100% of shares
The Severn Partnership Limited Owns 75–100% of shares
Seeable Limited Status not confirmedOwns 75–100% of shares
Weston Analytics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts31 March 2026
18 September 2026Resolutions
4 September 2026Memorandum and Articles of Association
4 September 2026Resolutions
1 September 2026Other filing
Show all recent filings

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