OpenCompanies

Friend & Grant Limited

Company number
04252895
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2001
Nature of business
Accounting and auditing activities
Corporate group
The Hudson Partnership Limited (401 companies)

Registered office

Bryant House Bryant Road
Strood
Rochester
ME2 3EW

Previous names

  • MAF Payroll Services Limited (until 10 Feb 2005)

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 16 Jul 2001 16 Jul 2001
GRAEME, Dorothy May Nominee-Secretary 16 Jul 2001 16 Jul 2001
FRIEND, Jan Laura Secretary 16 Jul 2001 25 Oct 2024
GAETE, Andrew Claudio Director 18 Dec 2024
GRANT, Andrew Ian Director 21 Feb 2005
FRIEND, Mark Anthony Director 16 Jul 2001

Control

NameNature of controlNotifiedCeased
Mr Andrew Ian Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Oct 2024
Mr Mark Anthony Friend Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Oct 2024
Xeinadin Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 May 2024 £543,822 £553,993 27
30 Apr 2023 £535,009 £581,171 26
30 Apr 2022 £444,260 £499,114 25
30 Apr 2021 £393,156 £388,888 24
30 Apr 2020 £400,314 £321,770 25
30 Apr 2019 £355,515 £276,818 23
30 Apr 2018 £389,634 £310,430 22
30 Apr 2017 £373,791 £235,669 22
30 Apr 2016 £358,183 £209,997 -
30 Apr 2015 - - -
30 Apr 2014 £299,719 £164,104 -
30 Apr 2013 £294,158 £151,348 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

Friend & Grant Limited → Xeinadin Group Limited → Xeinadin Bidco Limited → Xeinadin Holdco Limited → Xeinadin Midco 1 Limited → Xeinadin Topco 1 Limited

Companies at the same address

Data