Register entry · No. 16201641
MARY ANN GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £809: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jan 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 3AD
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Feb 2027
- Last made up to
- 21 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MARY ANN GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £-809 | 2 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Linda McBride | Director | 22 Jan 2025 | — | April 1956 | British · England |
| James McBride | Director | 22 Jan 2025 | — | September 1951 | British · England |
| Linda McBride | Secretary | 22 Jan 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Mcbride | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Jan 2025 | — | September 1951 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARY ANN GROUP LIMITED still trading?
The register shows MARY ANN GROUP LIMITED as active.
What does MARY ANN GROUP LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MARY ANN GROUP LIMITED set up?
It was incorporated on 22 January 2025.
When are MARY ANN GROUP LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MARY ANN GROUP LIMITED's next confirmation statement due?
By 4 February 2027.
Who runs MARY ANN GROUP LIMITED?
MARY ANN GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House