Company information:
The Grano Group Limited (No: 03784945)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Mar-2009 )
Current Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Mar-2009 )
Current Director: WILTON DIRECTORS LIMITED ( From: May-2001 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jan-2006 )
Resigned Director: JON ELPHICK ( DOB: Mar-1981 From: Mar-2009 To: Dec-2013 )
Resigned Director: LEE ERNEST FOX ( DOB: Dec-1970 From: Jun-1999 To: Dec-2000 )
Resigned Director: JD NOMINEES LIMITED ( DOB: Sep-1989 From: Jun-1999 To: Jun-1999 )
Resigned Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Mar-2009 To: Oct-2022 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: WILTON SECRETARIES LIMITED ( From: May-2001 To: Jan-2006 )
Persons of Significant Control:
Mr Antony Reginald Brokenshire, C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-04-15)
Mr David Frank Willis, Mayfair, London, W1K 4QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Eric Limson, Mayfair, London, W1K 4QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Michael John Reynolds, Mayfair, London, W1K 4QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-09)
Mr Tan Kok Seong, Mayfair, London, W1K 4QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-11)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,650,000 | 5,650,000 | 5650000.0,5650000.0 |
| Current assets | 57,765 | 31,061 | 57765.0,31061.0 |
| Current assets / Debtors | 55,000 | 25,000 | 55000.0,25000.0 |
| Current assets / Cash at bank and on hand | 2,765 | 6,061 | 2765.0,6061.0 |
| Net current assets (liabilities) | -1,594,307 | -1,630,502 | -1594307.0,-1630502.0 |
| Total assets less current liabilities | 4,055,693 | 4,019,498 | 4055693.0,4019498.0 |
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 4,055,693 | 4,019,498 | 4055693.0,4019498.0 |