Mangrove Group Ltd

Active14526956 Private limited company
Incorporated
7 December 2022 (3 years)
Previously known as
Soligent Ltd (until 20 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
200 Fowler Avenue
Farnborough
GU14 7JP

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born April 1962 (64)
Director · Appointed 16 August 2024
British
Born May 1973 (53)
Director · Appointed 12 June 2024
British
Born November 1979
Director · Appointed 22 March 2024
Irish,South African
Born December 1980 (45)
Hartland-Mackie, Thomas Alan
Director · Appointed 7 December 2022
British
Born December 1987 (38)
Officer history (4 former)
1 October 2025
Appointed Kruger, Steven as Director
30 September 2025
Resigned Niedhart, Nicolas as Director
16 August 2024
Appointed Cohen, Clifford Brian as Director
12 June 2024
Appointed Rice, David Michael as Director
6 June 2024
Resigned Doochin, Jonathan as Director
22 March 2024
Appointed Mckay, John Ross as Director
22 March 2024
Resigned Paal, Sebastian as Director
1 September 2023
Appointed Niedhart, Nicolas as Director
1 September 2023
Resigned Flaherty, Philip as Director
7 December 2022
Appointed Flaherty, Philip as Director
7 December 2022
Appointed Paal, Sebastian as Director
7 December 2022
Appointed Doochin, Jonathan as Director
7 December 2022
Appointed Hartland-Mackie, Thomas Alan as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13984869

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mangrove Group Ltd This company Owns 75–100% of shares
Lightsummit Ltd Owns 75–100% of shares
M-Rack Ltd Owns 75–100% of shares
The Segen Group Limited Owns 75–100% of shares
Segen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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