GUINNESS MAHON HOLDINGS LIMITED

Dissolved Oxford

Activities of financial services holding companies

Activities of financial services holding companies
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GUINNESS MAHON HOLDINGS LIMITED

Activities of financial services holding companies

Founded 10 Feb 1992 Dissolved Oxford, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

INVESTEC HOLDINGS (U.K.) LIMITED 16 Oct 1992 — 1 Apr 1999
MENDOCINO LIMITED 10 Feb 1992 — 16 Oct 1992
Accounts
Confirmation Submitted 22 Feb 2019 Next due 7 Mar 2020 75 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUINNESS MAHON HOLDINGS LIMITED (02685988), a dissolved company based in Oxford, United Kingdom. Incorporated 10 Feb 1992. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brian Mark JohnsonDirectorBritishUnited Kingdom5128 Nov 2014Active

Shareholders

Shareholders (1)

Investec Group (uk) Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MERKOST LIMITED united kingdom
GUINNESS MAHON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2020GazetteGazette Dissolved Liquidation
3 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
28 Aug 2019OfficersChange to director Mr Brian Mark Johnson on 2019-08-23
15 Apr 2019AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2019ResolutionResolutions
3 Apr 2020 Gazette

Gazette Dissolved Liquidation

3 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Aug 2019 Officers

Change to director Mr Brian Mark Johnson on 2019-08-23

15 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

13 Apr 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 3 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 3 Jan 2020

Change to director Mr Brian Mark Johnson on 2019-08-23

6 years ago on 28 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 15 Apr 2019

Resolutions

7 years ago on 13 Apr 2019