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Cavu Group Limited

12504680

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Incorporated 09/03/2020

Previously known as

Mago Holdings Limited · until 17/03/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr John Kenneth O'Toole

director · Since 02/10/2023

DIRECTOR

IRISH · IRELAND · Age 52

Nicholas Graham Woods

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

BRITISH · ENGLAND · Age 44

Also on 11 other boards

John Kenneth O'Toole

director · Since 02/10/2023

Irish · Ireland · Age 52

Nicholas Graham Woods

director · Since 31/12/2025

British · United Kingdom · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

British · England · Age 44

Former

Andrew David Harrison

director · Resigned 10/07/2020

Nicholas James Taylor

director · Resigned 10/07/2020

Bradley James Miller

director · Resigned 24/02/2022

John Kenneth O'Toole

director · Resigned 24/02/2022

Charles Thomas Cornish

director · Resigned 02/10/2023

Janine Bramall

director · Resigned 01/10/2025

Martin Jones

director · Resigned 31/12/2025

Caroline Anne Exley

director · Resigned 28/04/2026

Persons with Significant Control

Manchester Airport Group Finance Limited

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

6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

Reg: 08338561 · Companies House · Corporate

Notified 09/03/2020

Charges1 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/01/2021Registered 22/01/2021

Change History

officer appointedO'TOOLE, John Kenneth
2026-07-26
officer appointedWITHINGTON, Andrew Peter David
2026-07-26
officer appointedWOODS, Nicholas Graham
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line16th Floor Olympic House
2026-07-26

6TH FLOOR OLYMPIC HOUSE

post townManchester
2026-07-26

MANCHESTER