GUINNESS MAHON GROUP LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
David Miller	Secretary	Unknown	Unknown	—	30 Nov 2009	Active
Kevin Patrick Mckenna	Director	Irish	England	59	8 Dec 2014	Active
Ravi Kant Verma	Director	British	England	50	3 Apr 2024	Active

Shareholders

Shareholders (1)


Investec 1 Limited	100.0%	400	Ordinary	24 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec 1 Limited

United Kingdom

Active

Notified 27 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Investec Group (uk) Limited

Ceased 27 Oct 2020

Ceased

See All Controllers

Group Structure

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

GUINNESS MAHON GROUP LIMITED Current Company

GUINNESS MAHON GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)
15 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
25 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with no updates	View(3 pages)
16 Apr 2024	Officers	Termination of Catherine Elizabeth Dyson as director on 2024-04-03	View(1 page)