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Companies House/Manchester/Company profile

THE DEFINE GROUP OF COMPANIES LTD

Active
13200811·incorporated 2021-02-15

THE DEFINE GROUP OF COMPANIES LTD is an active UK private limited company, incorporated on 15 February 2021 at Companies House (number 13200811; OpenRegistry canonical ID GB-13200811-the-define-group-of-companies-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,327 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-15
Registered Address
BEEHIVE LOFTS BEEHIVE MILL, JERSEY STREET, MANCHESTER, M4 6JG, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

THE DEFINE GROUP OF COMPANIES LTD has 2 persons with significant control on file:

  • Mrs Antonia Danielle Phoenix-Coles born 1985 resident in England, British national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Elliott William Leslie Coles born 1985 resident in England, British national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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