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
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Matthew Robert
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    International House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcgowan Mann, Robert
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    2015-12-24 ~ 2017-10-01
    OF - Director → CIF 0
    Robert Mcgowan Mann
    Born in January 1940
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Smith, Russell Andrew
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Scott, Jamie Alistair
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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
367,765 GBP2023-11-30
367,765 GBP2022-12-31
Current Assets
44,152 GBP2023-11-30
45,457 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-11-30
-100 GBP2022-12-31
Equity
409,557 GBP2023-11-30
411,817 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-11-30
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MANN MCGOWAN GROUP LIMITED
    Info
    Registered number 09895784
    International House, Millfield Lane, Haydock, Merseyside WA11 9GA
    Private Limited Company incorporated on 2015-12-01 (9 years 7 months). 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
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
    Private Limited Company
    CIF 1
  • MANN MCGOWAN GROUP LIMITED
    S
    Registered number missing
    International 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
    Unit 4 Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    161,201 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    International House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    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
    International House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,518,736 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.