Man Group Holdings Limited
Company Profile
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MediumMan Group Holdings Limited
02686240•Private Limited With Share Capital
Riverbank House 2 Swan Lane, London, EC4R3AD
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Incorporated
11/02/1992
Company Age
34 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Man Group Holdings Limited (02686240) is a private limited with share capital incorporated on 11/02/1992 (34 years old) and registered in london, EC4R3AD. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/02/1992
EC4R3AD
Financial Overview
Total Assets
£191.18M
Liabilities
£46.10M
Net Assets
£145.08M
Turnover
£13.80M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2017
Change Sail Address Company With New Address
Category:Address
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Miscellaneous
Category:Miscellaneous
Date:11-08-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Legacy
Category:Capital
Date:15-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2013
Legacy
Category:Insolvency
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Legacy
Category:Capital
Date:25-03-2011
Legacy
Category:Insolvency
Date:25-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2011
Resolution
Category:Resolution
Date:25-03-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Riverbank House 2 Swan Lane, London, EC4R3ADRegistered
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