Man Bidco Limited

12225553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 25/09/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Cressey

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Mr Brian Shannon

director · Since 17/08/2026

IRISH · IRELAND · Age 42

Mr Benjamin Matthew Bridger

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Man Topco Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 12220847 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/09/2019

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2021Registered 08/03/2021Satisfied 12/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/10/2019Registered 01/11/2019Satisfied 05/02/2021