N Brown Group Limited

00814103

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRIFFIN HOUSE, MANCHESTER, M60 6ES

Incorporated 29/07/1964

Compliance

Last accounts

01/03/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christian Henry Wells

secretary · Since 15/08/2022

Mr Dominic Appleton

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Malcolm John Le May

director · Since 20/03/2026

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Daniel Barry Joy

director · Since 24/03/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Falcon 24 Finco Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

10 Norwich Street, Norwich Street, London, EC4A 1BD

Reg: 15964193 · Companies House · Private Limited Company

Notified 12/02/2025

Former PSCs

Lord David Alliance

Ceased 12/02/2025

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/04/2025Registered 14/04/2025

Charge

outstanding

N BROWN PENSION TRUSTEES LIMITED

Created 06/02/2025Registered 06/02/2025