The Segen Group Limited
- Company number
- 12905203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mangrove Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Clifford Brian | Director | 18 Jul 2025 | |
| RICE, David Michael | Director | 1 Sep 2023 | |
| KRUGER, Steven | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mangrove Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2022 | |
| Miss Jacqueline Mackie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2021 | 30 Jan 2024 |
| Mr Andrew John Pegg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | 6 Oct 2021 |
| Michelle Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | 7 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 30 Nov 2021 |
Connections
Owned by
The Segen Group Limited → Mangrove Group Ltd → Mangrove Holdings Ltd
Controls
- Segen Limited (05309114)
Directors’ other companies
- COHEN, Clifford Brian - Director at Lightsummit Ltd
- KRUGER, Steven - Director at Segen Limited
- KRUGER, Steven - Director at Lightsummit Ltd
- RICE, David Michael - Director at Segen Limited
- RICE, David Michael - Director at Lightsummit Ltd
Companies at the same address
- Mangrove Group Ltd (14526956)
- Segen Limited (05309114)