Guinness Mahon Ltd
- Company number
- 12211636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2019
- Nature of business
- Financial intermediation not elsewhere classified
Management consultancy activities other than financial management - Corporate group
- Rowanmoor Group Limited (312 companies)
Registered office
Previous names
- Guinnes Mahon Financial Services Limited (until 12 Feb 2021)
- Guinness Mahon Financial Services Limited (until 19 Feb 2021)
- Kafira Limited (until 13 Oct 2020)
- Wsl-Tregunter Ltd (until 10 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTON DIRECTORS LIMITED | Corporate-Director | 17 Sep 2019 | 16 Feb 2021 |
| MITCHELL, Natalie | Director | 17 Sep 2019 | 16 Feb 2021 |
| MCHUGH, Denis Thomas | Director | 16 Feb 2021 | 20 Apr 2021 |
| O' DONOHOE, Damien Patrick | Director | 20 Apr 2021 | 8 Apr 2022 |
| ROBSON, James | Director | 20 Apr 2021 | 3 Oct 2022 |
| ROBSON, James | Director | 3 Oct 2022 | 31 Dec 2022 |
| WILTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 17 Sep 2019 | 6 Nov 2023 |
| FLANAGAN, Anne Margaret | Secretary | 6 Nov 2023 | 9 Jul 2024 |
| FLANAGAN, Michael Anthony | Director | 16 Feb 2021 | 9 Jul 2024 |
| LOIZOU, Stavros | Director | 9 Jul 2024 | |
| KALLONAS, Julie | Director | 9 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Nominees Limited | Ownership Of Shares 75 To 100 Percent | 17 Sep 2019 | 16 Feb 2021 |
| Wilton Uk (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2021 | 16 Sep 2022 |
| Margaret Flanagan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
16 Sep 2022 | 9 Jul 2024 |
| Ms Nicole Mary Hewson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
16 Sep 2022 | 9 Jul 2024 |
| Wilton Uk (Group) Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Mar 2023 | - | - |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Apr 2021 Dormant | £1 | £1 |
| 30 Apr 2020 Dormant | £1 | £1 |
Connections
Owned by
Guinness Mahon Ltd → Wilton UK (Group) Limited
Directors’ other companies
- LOIZOU, Stavros - Director at The Butler Toll Sipp Ltd
- LOIZOU, Stavros - Director at Guardian Pension Trustees Ltd
- LOIZOU, Stavros - Director at HPA Sas Secretary Limited
Registered address
276 companies are registered at this address - likely a registration agent.