logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tilsley, Neil Andrew
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Matthew Robert
    Born in January 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    SAVERTO UK LIMITED - now
    PLUTO BIDCO LIMITED
    - 2025-06-02
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,035,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Scott, Jamie Alistair
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Jamie Alistair Scott
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Russell Andrew
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Mcgowan Mann, Robert
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2017-10-01
    OF - Director → CIF 0
    Robert Mcgowan Mann
    Born in January 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANN MCGOWAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
367,765 GBP2024-12-31
367,765 GBP2023-11-30
Debtors
44,152 GBP2024-12-31
44,152 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-6,240 GBP2024-12-31
-2,360 GBP2023-11-30
Net Current Assets/Liabilities
37,912 GBP2024-12-31
41,792 GBP2023-11-30
Total Assets Less Current Liabilities
405,677 GBP2024-12-31
409,557 GBP2023-11-30
Equity
Called up share capital
354,000 GBP2024-12-31
354,000 GBP2023-11-30
Capital redemption reserve
-30,000 GBP2024-12-31
-30,000 GBP2023-11-30
Retained earnings (accumulated losses)
81,677 GBP2024-12-31
85,557 GBP2023-11-30
Equity
405,677 GBP2024-12-31
409,557 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-12-31
12023-01-01 ~ 2023-11-30
Investments in group undertakings and participating interests
367,765 GBP2024-12-31
367,765 GBP2023-11-30
Amounts Owed By Related Parties
44,152 GBP2024-12-31
Current
44,152 GBP2023-11-30
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-11-30
Other Creditors
Current
6,140 GBP2024-12-31
2,260 GBP2023-11-30
Creditors
Current
6,240 GBP2024-12-31
2,360 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
354,000 shares2024-12-31
90,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
264,000 shares2023-11-30
Equity
Called up share capital
354,000 GBP2024-12-31
354,000 GBP2023-11-30

Related profiles found in government register
  • MANN MCGOWAN GROUP LIMITED
    Info
    Registered number 09895784
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside WA11 9GA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MANN MCGOWAN GROUP LIMITED
    S
    Registered number missing
    icon of addressAshcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
    Private Limited Company
    CIF 1
  • MANN MCGOWAN GROUP LIMITED
    S
    Registered number missing
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside, United Kingdom, WA11 9GA
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 4 Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    161,201 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MANN MCGOWAN FABRICATIONS LIMITED - 2024-03-15
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,947,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.