Many Group Ltd

Active12807934 Private limited company
Incorporated
12 August 2020 (6 years)
Previously known as
Manypets Care Ltd (until 16 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Zihao Xu
Shannee Carrie Braun
Accounts type
Group
Region
Greater London
Address
Unit 1B 1-10
Summers Street
London
EC1R 5BD

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Xu, Zihao
Director · Appointed 1 July 2026
British
Born April 1989 (37)
Braun, Shannee Carrie
Director · Appointed 1 October 2025
British
Born October 1992 (34)
Director · Appointed 1 July 2024
Also at Manypets Ltd
British
Born September 1956 (70)
Fink, Roger Jonathan
Secretary · Appointed 3 August 2021
Vostrizansky, Michael Warren
Director · Appointed 29 January 2021
American
Born November 1983
Director · Appointed 12 August 2020
British
Born June 1967 (59)
Director · Appointed 12 August 2020
British
Born March 1982 (44)
Officer history (10 former)
1 July 2026
Appointed Xu, Zihao as Director
1 July 2026
Resigned Ferguson, Malcolm Gilbert as Director
1 December 2025
Resigned Xu, Zihao as Director
1 October 2025
Appointed Braun, Shannee Carrie as Director
1 October 2025
Resigned Brochado, Carolina as Director
17 March 2025
Appointed Ferguson, Malcolm Gilbert as Director
7 January 2025
Resigned Wahler, Caspar as Director
2 January 2025
Resigned Farley, Guy Matthew as Director
5 December 2024
Resigned Dunley-Owen, Tracy as Director
1 July 2024
Appointed Totty, Martin Richard as Director
30 June 2024
Resigned Sutcliffe, James Harry as Director
1 May 2024
Appointed Xu, Zihao as Director
30 April 2024
Resigned Ferguson, Malcolm as Director
30 October 2023
Appointed Wahler, Caspar as Director
1 April 2023
Resigned Schapiro, David as Director
1 April 2023
Appointed Dunley-Owen, Tracy as Director
7 December 2022
Resigned Teixeira Da Mota, Philippe Magalhaes as Director
3 August 2021
Appointed Fink, Roger Jonathan as Secretary
28 May 2021
Appointed Brochado, Carolina as Director
29 January 2021
Appointed Teixeira Da Mota, Philippe Magalhaes as Director
29 January 2021
Appointed Schapiro, David as Director
29 January 2021
Appointed Ferguson, Malcolm as Director
29 January 2021
Appointed Sutcliffe, James Harry as Director
29 January 2021
Appointed Vostrizansky, Michael Warren as Director
12 August 2020
Appointed Barile, Luisa Carlotta as Director
12 August 2020
Appointed Mendel, Steven Paul as Director
12 August 2020
Appointed Farley, Guy Matthew as 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 Many Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 May 2021
Ceased Guy Farley — Has significant influence or control
28 May 2021
Ceased Steven Paul Mendel — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates9 August 2026
7 September 2026Group of companies' accounts31 March 2026

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