Introduction
Watch Company
M
MANGROVE GROUP LTD
MANGROVE GROUP LTD is an active company incorporated on 7 December 2022 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANGROVE GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14526956
LTD Company
Age
3 Years
Incorporated 7 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 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 6 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
SOLIGENT LTD
From: 7 December 2022To: 20 September 2023
Address
200 Fowler Avenue Farnborough, GU14 7JP,
Previous Addresses
Wesley Hall Barrack Road Aldershot GU11 3NP England
From: 16 August 2024To: 23 June 2025
Georgina Mackie House 141 Farmer Ward Road Kenilworth CV8 2SU United Kingdom
From: 7 December 2022To: 16 August 2024
27 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
COHEN, Clifford Brian
ActiveFowler Avenue, FarnboroughGU14 7JP
Born May 1973
Director
Appointed 16 Aug 2024
COHEN, Clifford Brian
Fowler Avenue, FarnboroughGU14 7JP
Born May 1973
Director
16 Aug 2024
Active
HARTLAND-MACKIE, Thomas Alan
ActiveFowler Avenue, FarnboroughGU14 7JP
Born December 1987
Director
Appointed 07 Dec 2022
HARTLAND-MACKIE, Thomas Alan
Fowler Avenue, FarnboroughGU14 7JP
Born December 1987
Director
07 Dec 2022
Active
KRUGER, Steven
ActiveFowler Avenue, FarnboroughGU14 7JP
Born April 1962
Director
Appointed 01 Oct 2025
KRUGER, Steven
Fowler Avenue, FarnboroughGU14 7JP
Born April 1962
Director
01 Oct 2025
Active
MCKAY, John Ross
Active11 Dover Street, LondonW1S 4LJ
Born December 1980
Director
Appointed 22 Mar 2024
MCKAY, John Ross
11 Dover Street, LondonW1S 4LJ
Born December 1980
Director
22 Mar 2024
Active
RICE, David Michael
ActiveFowler Avenue, FarnboroughGU14 7JP
Born November 1979
Director
Appointed 12 Jun 2024
RICE, David Michael
Fowler Avenue, FarnboroughGU14 7JP
Born November 1979
Director
12 Jun 2024
Active
DOOCHIN, Jonathan
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1982
Director
Appointed 07 Dec 2022
Resigned 06 Jun 2024
DOOCHIN, Jonathan
141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1982
Director
07 Dec 2022
Resigned 06 Jun 2024
Resigned
FLAHERTY, Philip
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born May 1971
Director
Appointed 07 Dec 2022
Resigned 01 Sept 2023
FLAHERTY, Philip
141 Farmer Ward Road, KenilworthCV8 2SU
Born May 1971
Director
07 Dec 2022
Resigned 01 Sept 2023
Resigned
NIEDHART, Nicolas
ResignedFarmer Ward Road, KenilworthCV8 2SU
Born December 1979
Director
Appointed 01 Sept 2023
Resigned 30 Sept 2025
NIEDHART, Nicolas
Farmer Ward Road, KenilworthCV8 2SU
Born December 1979
Director
01 Sept 2023
Resigned 30 Sept 2025
Resigned
PAAL, Sebastian
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1981
Director
Appointed 07 Dec 2022
Resigned 22 Mar 2024
PAAL, Sebastian
141 Farmer Ward Road, KenilworthCV8 2SU
Born March 1981
Director
07 Dec 2022
Resigned 22 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mangrove Holdings Ltd
Active141 Farmer Ward Road, KenilworthCV8 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2022
Mangrove Holdings Ltd
141 Farmer Ward Road, KenilworthCV8 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2024
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
20 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2022