Mangrove Group Ltd

14526956

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

200 FOWLER AVENUE, FARNBOROUGH, GU14 7JP

Incorporated 07/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Thomas Alan Hartland-Mackie

director · Since 07/12/2022

DIRECTOR

BRITISH · UNITED STATES · Age 38

Mr John Ross Mckay

director · Since 22/03/2024

SOLICITOR

IRISH,SOUTH AFRICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Mr David Michael Rice

director · Since 12/06/2024

CEO

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Clifford Brian Cohen

director · Since 16/08/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Steven Kruger

director · Since 01/10/2025

CFO

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mangrove Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU

Reg: 13984869 · United Kingdom · Private Limited Company

Notified 07/12/2022

Charges2 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION AS AGENT

Created 27/05/2025Registered 09/06/2025

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION AS AGENT

Created 31/10/2024Registered 19/11/2024

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 07/11/2023Registered 13/11/2023Satisfied 23/10/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 15/12/2022Registered 20/12/2022Satisfied 03/06/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 15/12/2022Registered 16/12/2022Satisfied 23/10/2024