Mann & Son (London) Limited
Company Profile
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SmallMann & Son (london) Limited
00444555•Private Limited With Share Capital
The Naval House, Kings Quay Street, Harwich, CO123JJ
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Incorporated
31/10/1947
Company Age
78 years
Directors
2
Employees
15
SIC Code
50200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mann & Son (london) Limited (00444555) is a private limited with share capital incorporated on 31/10/1947 (78 years old) and registered in harwich, CO123JJ. The company operates under SIC code 50200 - sea and coastal freight water transport.
Mann & son (london) limited is a maritime company based out of the naval house, harwich, essex, united kingdom.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 31/10/1947
CO123JJ
15 employees
Financial Overview
Total Assets
£2.59M
Liabilities
£3.68M
Net Assets
£-1.10M
Est. Turnover
£5.05M
AI Estimated
Unreported
Cash
£445.9K
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Auditors Resignation Company
Category:Auditors
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1998
Legacy
Category:Annual Return
Date:11-05-1998
Legacy
Category:Officers
Date:14-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1996
Legacy
Category:Annual Return
Date:31-05-1996
Legacy
Category:Officers
Date:22-06-1995
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date18/03/2026
Latest Accounts31/12/2025
Trading Addresses
The Naval House, Kings Quay Street, Harwich, Essex, CO123JJRegistered
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