Manutan Traders Group Limited

Active05641581 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Group Hardware Limited (until 3 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Xavier Emmanuel Guichard
Accounts type
Full
Region
East of England
Address
Units 3 - 4
Scimitar Park Courtauld Road
Basildon
SS13 1ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2013
French
Born April 1973 (53)
Director · Appointed 12 July 2013
French
Born January 1973 (53)
Officer history (9 former)
31 January 2026
Resigned Verdonkschot, Marcus Bernardus as Director
11 June 2021
Resigned Norris, Mark Frederick James as Secretary
6 January 2020
Appointed Verdonkschot, Marcus Bernardus as Director
6 January 2020
Resigned Lysaght-Mason, Wayne Vernon as Director
7 March 2016
Appointed Norris, Mark Frederick James as Secretary
7 March 2016
Resigned Hunt, Paul Anthony as Secretary
12 July 2013
Appointed Brial, Pierre-Olivier, Monsieur as Director
12 July 2013
Appointed Guichard, Xavier Emmanuel as Director
12 July 2013
Resigned Porter, David John as Director
12 July 2013
Resigned Bass, Christopher George as Director
1 January 2008
Appointed Lysaght-Mason, Wayne Vernon as Director
19 November 2007
Resigned Cattermole, Glen Allister as Director
19 November 2007
Resigned Cattermole, Glen Allister as Secretary
19 November 2007
Appointed Hunt, Paul Anthony as Secretary
1 December 2005
Appointed Cattermole, Glen Allister as Secretary
1 December 2005
Appointed Cattermole, Glen Allister as Director
1 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2005
Appointed Bass, Christopher George as Director
1 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2005
Appointed Porter, David John as Director

Ownership 1 active

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

Individual · Notified 30 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born January 1973 (53)

Holdings 2

Companies where Manutan Traders Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2023
Ceased Manutan International SA — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,954 £4,954 £4,954 £4,954 £4,954
Balance sheet detail
20252024202320222021
Fixed Assets£1,000
Debtors£3,954£3,954£3,954£3,954£3,954
Net Current Assets£3,954£3,954£3,954£3,954£3,954
Shareholder Funds£4,954£4,954£4,954£4,954£4,954

Filings 79

Show all 79 filings

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