Website & contact details
- Group website
- The site of this company’s group or brand.
The Segen Group Limited
- Incorporated
- 25 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 200 Fowler AvenueFarnboroughGU14 7JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born May 1973 (53)
Director · Appointed 1 September 2023
British
Born April 1962 (64)
Director · Appointed 1 September 2023
British
Born November 1979
Officer history (9 former)
30 September 2025
Resigned Niedhart, Nicolas as Director
18 July 2025
22 April 2024
Resigned Hartland Mackie, Thomas Alan as Director
1 September 2023
1 September 2023
1 September 2023
Appointed Niedhart, Nicolas as Director
1 September 2023
1 September 2023
Appointed Hartland Mackie, Thomas Alan as Director
1 September 2023
1 September 2023
14 October 2022
Resigned White, Myriam Caroline as Director
9 September 2022
6 October 2021
6 October 2021
6 October 2021
6 October 2021
6 October 2021
2 August 2021
Appointed White, Myriam Caroline as Director
7 December 2020
7 December 2020
25 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14526956
Former controllers (3)
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares
6 October 2021
7 December 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mangrove Group Ltd Owns 75–100% of shares
Lightsummit Ltd Owns 75–100% of shares
M-Rack Ltd Owns 75–100% of shares
The Segen Group Limited This company Owns 75–100% of shares
Segen Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Confirmation statement with updates | 9 September 2026 |
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