Introduction
Watch Company
M
MANY GROUP LTD
MANY GROUP LTD is an active company incorporated on 12 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANY GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12807934
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
MANYPETS CARE LTD
From: 12 August 2020To: 16 February 2021
Address
Unit 1b 1-10 Summers Street London, EC1R 5BD,
55 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
28
Funding
21
Officers
3
Ownership
0
Accounts
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
FINK, Roger Jonathan
ActiveSummers Street, LondonEC1R 5BD
Secretary
Appointed 03 Aug 2021
FINK, Roger Jonathan
Summers Street, LondonEC1R 5BD
Secretary
03 Aug 2021
Active
BARILE, Luisa Carlotta
ActiveSummers Street, LondonEC1R 5BD
Born March 1982
Director
Appointed 12 Aug 2020
BARILE, Luisa Carlotta
Summers Street, LondonEC1R 5BD
Born March 1982
Director
12 Aug 2020
Active
BRAUN, Shannee Carrie
ActiveBroadwick Street, LondonW1F 8JB
Born October 1992
Director
Appointed 01 Oct 2025
BRAUN, Shannee Carrie
Broadwick Street, LondonW1F 8JB
Born October 1992
Director
01 Oct 2025
Active
FERGUSON, Malcolm Gilbert
ActiveHolborn, LondonEC1N 2HT
Born May 1987
Director
Appointed 17 Mar 2025
FERGUSON, Malcolm Gilbert
Holborn, LondonEC1N 2HT
Born May 1987
Director
17 Mar 2025
Active
MENDEL, Steven Paul
ActiveSummers Street, LondonEC1R 5BD
Born June 1967
Director
Appointed 12 Aug 2020
MENDEL, Steven Paul
Summers Street, LondonEC1R 5BD
Born June 1967
Director
12 Aug 2020
Active
TOTTY, Martin Richard
ActiveSummers Street, LondonEC1R 5BD
Born September 1956
Director
Appointed 01 Jul 2024
TOTTY, Martin Richard
Summers Street, LondonEC1R 5BD
Born September 1956
Director
01 Jul 2024
Active
VOSTRIZANSKY, Michael Warren
ActiveSuite 2850, San Francisco94104
Born November 1983
Director
Appointed 29 Jan 2021
VOSTRIZANSKY, Michael Warren
Suite 2850, San Francisco94104
Born November 1983
Director
29 Jan 2021
Active
BROCHADO, Carolina
Resigned30 Broadwick Street, LondonW1F 8JB
Born February 1985
Director
Appointed 28 May 2021
Resigned 01 Oct 2025
BROCHADO, Carolina
30 Broadwick Street, LondonW1F 8JB
Born February 1985
Director
28 May 2021
Resigned 01 Oct 2025
Resigned
DUNLEY-OWEN, Tracy
ResignedSummers Street, LondonEC1R 5BD
Born March 1972
Director
Appointed 01 Apr 2023
Resigned 05 Dec 2024
DUNLEY-OWEN, Tracy
Summers Street, LondonEC1R 5BD
Born March 1972
Director
01 Apr 2023
Resigned 05 Dec 2024
Resigned
FARLEY, Guy Matthew
ResignedSummers Street, LondonEC1R 5BD
Born April 1970
Director
Appointed 12 Aug 2020
Resigned 02 Jan 2025
FARLEY, Guy Matthew
Summers Street, LondonEC1R 5BD
Born April 1970
Director
12 Aug 2020
Resigned 02 Jan 2025
Resigned
FERGUSON, Malcolm
ResignedHolborn, LondonEC1N 2HT
Born May 1987
Director
Appointed 29 Jan 2021
Resigned 30 Apr 2024
FERGUSON, Malcolm
Holborn, LondonEC1N 2HT
Born May 1987
Director
29 Jan 2021
Resigned 30 Apr 2024
Resigned
SCHAPIRO, David
ResignedSummers Street, LondonEC1R 5BD
Born January 1958
Director
Appointed 29 Jan 2021
Resigned 01 Apr 2023
SCHAPIRO, David
Summers Street, LondonEC1R 5BD
Born January 1958
Director
29 Jan 2021
Resigned 01 Apr 2023
Resigned
SUTCLIFFE, James Harry
ResignedSummers Street, LondonEC1R 5BD
Born April 1956
Director
Appointed 29 Jan 2021
Resigned 30 Jun 2024
SUTCLIFFE, James Harry
Summers Street, LondonEC1R 5BD
Born April 1956
Director
29 Jan 2021
Resigned 30 Jun 2024
Resigned
TEIXEIRA DA MOTA, Philippe Magalhaes
ResignedRoyal Avenue, GuernseyGY1 2HL
Born July 1987
Director
Appointed 29 Jan 2021
Resigned 07 Dec 2022
TEIXEIRA DA MOTA, Philippe Magalhaes
Royal Avenue, GuernseyGY1 2HL
Born July 1987
Director
29 Jan 2021
Resigned 07 Dec 2022
Resigned
WAHLER, Caspar
ResignedSoho Place, LondonW1D 3BG
Born July 1986
Director
Appointed 30 Oct 2023
Resigned 07 Jan 2025
WAHLER, Caspar
Soho Place, LondonW1D 3BG
Born July 1986
Director
30 Oct 2023
Resigned 07 Jan 2025
Resigned
XU, Zihao
Resigned33 Holborn, LondonEC1N 2HT
Born April 1989
Director
Appointed 01 May 2024
Resigned 01 Dec 2025
XU, Zihao
33 Holborn, LondonEC1N 2HT
Born April 1989
Director
01 May 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Guy Farley
CeasedSummers Street, LondonEC1R 5BD
Born April 1970
Nature of Control
Significant influence or control
Notified 29 Jan 2021
Ceased 28 May 2021
Mr Guy Farley
Summers Street, LondonEC1R 5BD
Born April 1970
Significant influence or control
29 Jan 2021
Ceased 28 May 2021
Ceased
Mr Steven Paul Mendel
CeasedSummers Street, LondonEC1R 5BD
Born June 1967
Nature of Control
Significant influence or control
Notified 12 Aug 2020
Ceased 28 May 2021
Mr Steven Paul Mendel
Summers Street, LondonEC1R 5BD
Born June 1967
Significant influence or control
12 Aug 2020
Ceased 28 May 2021
Ceased
Filing History
87
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
3 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 April 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2021
12 August 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 March 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021