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GUINNESS MAHON LTD

Active
12211636·incorporated 2019-09-17

GUINNESS MAHON LTD is an active UK private limited company, incorporated on 17 September 2019 at Companies House (number 12211636; OpenRegistry canonical ID GB-12211636-guinness-mahon-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-17
Registered Address
C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GUINNESS MAHON LTD

Filings

Check filing history of GUINNESS MAHON LTD

Accounts

Last filed accounts made up to 2023-03-30. Next accounts due 2025-03-05. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Persons with significant control

GUINNESS MAHON LTD has 1 person with significant control on file:

  • Wilton Uk (Group) Limited (United Kingdom reg. 04179664). Notified 2024-07-09.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Wilton Nominees Limited (England reg. 04402122). Notified 2019-09-17. Ceased 2021-02-16.
    • Owns 75% or more of shares
  • Wilton Uk (Group) Limited (England And Wales reg. 04179664). Notified 2021-02-16. Ceased 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Margaret Flanagan born 1942 resident in Ireland, Irish national. Notified 2022-09-16. Ceased 2024-07-09.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Ms Nicole Mary Hewson born 1969 resident in Isle Of Man, Irish national. Notified 2022-09-16. Ceased 2024-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GUINNESS MAHON LTD has previously traded as:

  • GUINNESS MAHON FINANCIAL SERVICES LIMITED (until 2021-02-19)
  • GUINNES MAHON FINANCIAL SERVICES LIMITED (until 2021-02-12)
  • WSL-TREGUNTER LTD (until 2021-02-10)
  • KAFIRA LIMITED (until 2020-10-13)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12211636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.