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Munnelly Group Ltd

05475234

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Dock, Station Road, Kings Langley, WD4 8LZ
Incorporated 08/06/2005

Previously known as

Munnelly Group Plc · until 01/03/2023
Munnelly Group Limited · until 04/05/2018
Munnelly Support Services Holdings Limited · until 04/05/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Philip Anthony Munnelly

director · Since 08/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Paul Vincent Munnelly

director · Since 08/06/2005

BUILDING CONTRACTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Paul David Munnelly

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Mr James Philip Munnelly

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr William James Walter Noble

director · Since 24/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Sarah Munnelly

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Graham Michael Fisk

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Matthew Garth Duck

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Luke David Shannon-Little

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Paul Vincent Munnelly

director · Since 08/06/2005

British · England · Age 66

Philip Anthony Munnelly

director · Since 08/06/2005

British · England · Age 71

Paul David Munnelly

director · Since 01/04/2015

British · England · Age 40

James Philip Munnelly

director · Since 01/04/2015

British · England · Age 43

William James Walter Noble

director · Since 24/04/2018

British · England · Age 47

Sarah Munnelly

director · Since 01/02/2024

British · United Kingdom · Age 45

Graham Michael Fisk

director · Since 01/01/2025

British · United Kingdom · Age 58

Matthew Garth Duck

director · Since 01/04/2026

British · United Kingdom · Age 48

Luke David Shannon-Little

director · Since 01/04/2026

British · United Kingdom · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/06/2005

Philip Anthony Munnelly

secretary · Resigned 21/12/2017

Christopher Mark Harrison

director · Resigned 23/09/2019

Gareth Brewerton

secretary · Resigned 30/11/2021

Damian Joseph Leydon

director · Resigned 31/12/2021

Christopher Hardy Peach

director · Resigned 13/09/2024

Christopher Hardy Peach

secretary · Resigned 13/09/2024

Persons with Significant Control

Mr Philip Anthony Munnelly

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 71

The Dock, Station Road, Kings Langley, WD4 8LZ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2025Registered 03/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 30/08/2024Registered 30/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2024Registered 17/06/2024Satisfied 03/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2024Registered 23/05/2024
Charge
satisfied

TIME INVOICE FINANCE LIMITED T/A TIME FINANCE

Created 22/11/2022Registered 24/11/2022Satisfied 13/06/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2019Registered 17/06/2019

Change History

officer appointedDUCK, Matthew Garth
2026-08-12
officer appointedFISK, Graham Michael
2026-08-12
officer appointedMUNNELLY, James Philip
2026-08-12
officer appointedMUNNELLY, Paul David
2026-08-12
officer appointedMUNNELLY, Paul Vincent
2026-08-12
officer appointedMUNNELLY, Philip Anthony
2026-08-12
officer appointedMUNNELLY, Sarah
2026-08-12
officer appointedNOBLE, William James Walter
2026-08-12
officer appointedSHANNON-LITTLE, Luke David
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1The Dock
2026-08-12

THE DOCK

post townKings Langley
2026-08-12

KINGS LANGLEY