MG

MUNNELLY GROUP LTD

Active

Company number 05475234

Kings Langley, United Kingdom · Incorporated 8 June 2005

The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom

Last updated on 3 May 2026

Activities of head offices · SIC 70100


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 September 2025

Company history

Previous company names

MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED · 8 June 2005 – 4 May 2018

MUNNELLY GROUP PLC · 4 May 2018 – 1 March 2023

MUNNELLY GROUP LIMITED · 4 May 2018 – 4 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Anthony Munnelly
Born March 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 September 2025
Shares allotted · 0 shares allotted
28 February 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Accounts With Accounts Type Group
Accounts
28 December 2025 View
Memorandum Articles
Incorporation
15 September 2025 View
Memorandum Articles
Incorporation
15 September 2025 View
Capital Name Of Class Of Shares
Capital
15 September 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Group
Accounts
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 March 2023 View
Re Registration Memorandum Articles
Incorporation
1 March 2023 View
Resolution
Resolution
1 March 2023 View
Reregistration Public To Private Company
Change Of Name
1 March 2023 View
Accounts With Accounts Type Group
Accounts
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 January 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Accounts Balance Sheet
Accounts
4 May 2018 View
Auditors Statement
Auditors
4 May 2018 View
Auditors Report
Auditors
4 May 2018 View
Re Registration Memorandum Articles
Incorporation
4 May 2018 View
Reregistration Private To Public Company
Change Of Name
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Change Of Name Notice
Change Of Name
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Resolution
Resolution
27 March 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Change Person Secretary Company With Change Date
Officers
26 July 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Group
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Annual Return
9 August 2006 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Officers
8 June 2005 View
Incorporation Company
Incorporation
8 June 2005 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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