MC

MANN & CO. LIMITED

Active

Company number 01093318

Altrincham · Incorporated 30 January 1973

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Non-trading company non trading · SIC 74990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREAKLADE PROPERTIES LIMITED · 30 January 1973 – 1 February 1984

BREAKLADE (1984) LIMITED · 1 February 1984 – 11 July 1986

Previous registered addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 9 January 2014

17 Duke Street Chelmsford Essex CM1 1HP · until 3 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 September 2026
Next due
2 October 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PITMAN, Richard Matthew
Director
6 July 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20 September 2012
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
WG
WILLIAMS, Gareth Rhys
Director · Resigned
27 November 2000
NM
NOWER, Michael Charles
Director · Resigned
10 June 1994
CD
CREFFIELD, Derek Platts
Secretary · Resigned
—
LS
LAW, Shirley Gaik Heah
Secretary · Resigned
—
HH
HILL, Harry Douglas
Director · Resigned
—
MJ
MAY, John Michael
Director · Resigned
—

Persons with significant control

PS
Countrywide Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Legacy
Miscellaneous
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Secretary Company With Change Date
Officers
4 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Address
7 January 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
27 June 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
24 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 May 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Dormant
Accounts
20 May 2002 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Dormant
Accounts
15 May 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Dormant
Accounts
6 July 2000 View
Legacy
Address
8 February 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
14 July 1999 View
Accounts With Accounts Type Dormant
Accounts
24 March 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
11 June 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
19 August 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Dormant
Accounts
29 August 1996 View
Legacy
Address
23 January 1996 View
Legacy
Annual Return
17 October 1995 View
Accounts With Accounts Type Dormant
Accounts
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Accounts With Accounts Type Dormant
Accounts
21 April 1994 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Dormant
Accounts
30 March 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Dormant
Accounts
31 July 1992 View
Legacy
Officers
13 December 1991 View
Resolution
Resolution
1 November 1991 View
Resolution
Resolution
1 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Address
17 July 1991 View
Accounts With Accounts Type Dormant
Accounts
11 July 1991 View
Legacy
Annual Return
12 October 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Resolution
Resolution
26 February 1990 View
Legacy
Address
25 January 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
24 August 1989 View
Legacy
Officers
7 June 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
2 February 1988 View
Accounts With Accounts Type Full
Accounts
27 November 1987 View
Legacy
Annual Return
27 November 1987 View
Accounts With Accounts Type Full
Accounts
10 January 1987 View
Legacy
Annual Return
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
8 October 1986 View
Certificate Change Of Name Company
Change Of Name
11 July 1986 View
Accounts With Made Up Date
Accounts
22 June 1983 View
Accounts With Made Up Date
Accounts
30 April 1982 View
Accounts With Made Up Date
Accounts
11 April 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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