Mann Egerton And Company Limited

00083780

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INCHCAPE PLC, LONDON, SW1Y 5LP

Incorporated 03/03/1905

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Ms Tamsin Waterhouse

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Ms Rajvi Kothari

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 22 other boards

Persons with Significant Control

Inchcape Plc

75–100% votes

Appoint directors

22a, St. James's Square, London, SW1Y 5LP

Reg: 609782 · United Kingdom (England) Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

RINGDOVE PROPERTIES LIMITED

Created 16/09/2009Registered 25/09/2009

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 28/05/1991Registered 29/05/1991Satisfied 13/01/1994

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 14/12/1989Registered 22/12/1989Satisfied 03/11/1995

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 29/08/1989Registered 06/09/1989Satisfied 03/11/1995

charge

satisfied

SAAB-SCANIA FINANCE LIMITED

Created 11/04/1989Registered 24/04/1989Satisfied 13/01/1994

charge

satisfied

SHELL UK LIMITED

Created 13/08/1981Registered 21/12/1981

charge

satisfied

Created 30/09/1908Registered 30/09/1908