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Mankind Direct Limited

04112104

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 22/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr James Patrick Pochin

secretary · Since 25/11/2010

Also on 50 other boards

Mr James Patrick Pochin

director · Since 26/11/2019

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 50 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 49 other boards

Persons with Significant Control

Thg Beauty Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13400467 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

The Hut Ihc Limited

Ceased 10/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/09/2014Registered 10/09/2014Satisfied 17/12/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2014Registered 23/01/2014Satisfied 09/09/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2011Registered 05/04/2011Satisfied 09/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2006Registered 03/01/2007Satisfied 23/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2006Registered 03/01/2007Satisfied 23/04/2011