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Mcnealy Brown Group Limited
04306185
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Units 14-17 Craft Marsh Trading Estate, Gas Road, Sittingbourne, ME10 2QB
Incorporated 17/10/2001
Previously known as
Hummingbird Designs Limited · until 29/01/2002
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Roland Peter Brown
secretary · Since 25/01/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 13 other boards
Mr Roland Peter Brown
director · Since 25/01/2002
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 13 other boards
Mr Vaughan Grahame Mcnealy
director · Since 25/01/2002
DIRECTOR
ENGLISH · ENGLAND · Age 68
Also on 2 other boards
Former
Dorothy May Graeme
nominee secretary · Resigned 25/01/2002
Lesley Joyce Graeme
nominee director · Resigned 25/01/2002
Persons with Significant Control
Former PSCs
Mr Roland Peter Brown
Ceased 29/04/2022
Mr Vaughan Grahame Mcnealy
Ceased 29/04/2022
Charges1 outstanding
Charge
outstanding
VAUGHAN MCNEALY · TINA MCNEALY · ROLAND BROWN
Created 29/04/2022Registered 10/05/2022
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/08/2012Registered 09/08/2012Satisfied 08/05/2022
Change History
officer appointed → BROWN, Roland Peter
2026-08-24officer appointed → BROWN, Roland Peter
2026-08-24officer appointed → MCNEALY, Vaughan Grahame
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Units 14-17 Craft Marsh Trading Estate
2026-08-24UNITS 14-17 CRAFT MARSH TRADING ESTATE
post town → Sittingbourne
2026-08-24SITTINGBOURNE