OpenCompanies

Glen Group Ltd

Company number
01582924
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1981
Nature of business
General cleaning of buildings
Corporate group
Merak UK Holdings Limited (3 companies)

Registered office

Glen Group Limited, Unit A1 Merak House
Fourth Way
Bristol
BS11 8DX

Previous names

  • Hindleglen Limited (until 10 May 1982)
  • Glen Cleaning Company Limited (until 8 Jul 2022)

Officers

NameRoleAppointedResigned
JAMES, Michael Pieter Secretary 1 Apr 2024
BARNES, Ross Jamieson John Director 11 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Iain Geoffrey Lewis Significant Influence Or Control 6 Apr 2016 11 Jul 2019
W.W.H. Rosie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2020
Affinia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 May 2019 4 Jan 2021
Merak Holdings (Ni) Limited Ownership Of Shares 75 To 100 Percent 17 Dec 2020 1 Jan 2023
Merak Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £28,810,522 £423,450 £21,707 1639
31 Dec 2024 £20,899,087 £205,341 £130,973 1611
31 Dec 2023 £18,469,572 £235,532 £16,987 1621
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -
31 Dec 1984 - - - -
31 Dec 1983 - - - -

Connections

Owned by

Glen Group Ltd → Merak UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data