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Company Information for

MANAGEMENT SUCCESSION GP LIMITED

Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL,
Company Registration Number
10655798
Private Limited Company
Active

Company Overview

About Management Succession Gp Ltd
MANAGEMENT SUCCESSION GP LIMITED was founded on 2017-03-07 and has its registered office in Wrexham. The organisation's status is listed as "Active". Management Succession Gp Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANAGEMENT SUCCESSION GP LIMITED
 
Legal Registered Office
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
 
Previous Names
DBW INVESTMENTS (15) LIMITED16/10/2018
FINANCE WALES INVESTMENTS (15) LIMITED06/10/2017
Filing Information
Company Number 10655798
Company ID Number 10655798
Date formed 2017-03-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts FULL
Last Datalog update: 2024-03-13 15:44:39
Primary Source:Companies House
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Company Officers of MANAGEMENT SUCCESSION GP LIMITED

Current Directors
Officer Role Date Appointed
JUDI MAY OATES
Company Secretary 2017-03-07
MICHAEL OWEN
Director 2017-03-07
DAVID JAMES STAZIKER
Director 2018-04-01
GILES ALEXANDER THORLEY
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK O'LEARY
Director 2017-03-07 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL OWEN DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL OWEN NORTH EAST PROPERTY (GP) LIMITED Director 2016-10-17 CURRENT 2000-09-12 Active
MICHAEL OWEN DBW INVESTMENTS (14) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL OWEN DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL OWEN DBW FM LIMITED Director 2015-10-01 CURRENT 1984-07-17 Active
MICHAEL OWEN DBW INVESTMENTS (6) LIMITED Director 2015-10-01 CURRENT 2008-12-02 Active
MICHAEL OWEN NE GROWTH 500 LP LIMITED Director 2015-10-01 CURRENT 2010-02-25 Active - Proposal to Strike off
MICHAEL OWEN DBW INVESTMENTS (2) LIMITED Director 2015-10-01 CURRENT 2003-06-26 Active
MICHAEL OWEN DBW INVESTMENTS (9) LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
MICHAEL OWEN DBW INVESTMENTS (5) LIMITED Director 2015-10-01 CURRENT 2007-08-22 Active
MICHAEL OWEN DBW INVESTMENTS (3) LIMITED Director 2014-01-28 CURRENT 2004-08-19 Active
MICHAEL OWEN HELP TO BUY (WALES) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
MICHAEL OWEN DBW INVESTMENTS (11) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
MICHAEL OWEN TVUPB LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
MICHAEL OWEN FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
MICHAEL OWEN FW CAPITAL LIMITED Director 2012-08-01 CURRENT 2009-11-17 Active
MICHAEL OWEN FWC CIP LIMITED Director 2012-07-10 CURRENT 2010-10-05 Active
MICHAEL OWEN DBW INVESTMENTS (8) LIMITED Director 2012-07-10 CURRENT 2012-03-12 Active
MICHAEL OWEN DBW INVESTMENTS (10) LIMITED Director 2012-07-10 CURRENT 2012-03-12 Active
MICHAEL OWEN NW LOANS LIMITED Director 2012-07-10 CURRENT 2010-07-21 Active - Proposal to Strike off
DAVID JAMES STAZIKER NPF 2016 LIMITED Director 2018-06-01 CURRENT 2016-10-04 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (10) LIMITED Director 2018-04-17 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER DBW SERVICES LIMITED Director 2018-04-01 CURRENT 2017-08-11 Active
DAVID JAMES STAZIKER DBW HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-09-15 Active
DAVID JAMES STAZIKER ECONOMIC INTELLIGENCE WALES LIMITED Director 2018-04-01 CURRENT 2017-10-09 Active
DAVID JAMES STAZIKER DBW FM LIMITED Director 2018-04-01 CURRENT 1984-07-17 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (6) LIMITED Director 2018-04-01 CURRENT 2008-12-02 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (8) LIMITED Director 2018-04-01 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2018-04-01 CURRENT 2013-01-10 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (14) LIMITED Director 2018-04-01 CURRENT 2016-05-17 Active
DAVID JAMES STAZIKER NORTH EAST PROPERTY (GP) LIMITED Director 2018-04-01 CURRENT 2000-09-12 Active
DAVID JAMES STAZIKER NE GROWTH 500 LP LIMITED Director 2018-04-01 CURRENT 2010-02-25 Active - Proposal to Strike off
DAVID JAMES STAZIKER DBW MANAGERS LIMITED Director 2018-04-01 CURRENT 2017-09-15 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (2) LIMITED Director 2018-04-01 CURRENT 2003-06-26 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (4) LIMITED Director 2018-04-01 CURRENT 2005-04-22 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (9) LIMITED Director 2018-04-01 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2018-04-01 CURRENT 2000-08-18 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (5) LIMITED Director 2018-04-01 CURRENT 2007-08-22 Active
DAVID JAMES STAZIKER TVUPB LIMITED Director 2018-04-01 CURRENT 2013-05-03 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (3) LIMITED Director 2015-10-01 CURRENT 2004-08-19 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (11) LIMITED Director 2015-10-01 CURRENT 2013-05-03 Active
DAVID JAMES STAZIKER HELP TO BUY (WALES) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID JAMES STAZIKER FW CAPITAL LIMITED Director 2010-11-22 CURRENT 2009-11-17 Active
DAVID JAMES STAZIKER FWC CIP LIMITED Director 2010-11-01 CURRENT 2010-10-05 Active
DAVID JAMES STAZIKER NW LOANS LIMITED Director 2010-11-01 CURRENT 2010-07-21 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (14) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY FW CAPITAL LIMITED Director 2016-05-04 CURRENT 2009-11-17 Active
GILES ALEXANDER THORLEY ANGELS INVEST WALES LIMITED Director 2016-04-04 CURRENT 2002-11-27 Active
GILES ALEXANDER THORLEY FWC CIP LIMITED Director 2016-04-04 CURRENT 2010-10-05 Active
GILES ALEXANDER THORLEY DBW FM LIMITED Director 2016-04-04 CURRENT 1984-07-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (3) LIMITED Director 2016-04-04 CURRENT 2004-08-19 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (6) LIMITED Director 2016-04-04 CURRENT 2008-12-02 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (8) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (10) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2016-04-04 CURRENT 2013-01-10 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (11) LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY HELP TO BUY (WALES) LIMITED Director 2016-04-04 CURRENT 2013-09-27 Active
GILES ALEXANDER THORLEY NORTH EAST PROPERTY (GP) LIMITED Director 2016-04-04 CURRENT 2000-09-12 Active
GILES ALEXANDER THORLEY NE GROWTH 500 LP LIMITED Director 2016-04-04 CURRENT 2010-02-25 Active - Proposal to Strike off
GILES ALEXANDER THORLEY NW LOANS LIMITED Director 2016-04-04 CURRENT 2010-07-21 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW INVESTMENTS (2) LIMITED Director 2016-04-04 CURRENT 2003-06-26 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (4) LIMITED Director 2016-04-04 CURRENT 2005-04-22 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (9) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2016-04-04 CURRENT 2000-08-18 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (5) LIMITED Director 2016-04-04 CURRENT 2007-08-22 Active
GILES ALEXANDER THORLEY TVUPB LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY INCOPRO LIMITED Director 2015-05-18 CURRENT 2011-11-25 Active
GILES ALEXANDER THORLEY ANTHROP CAPITAL LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-23AP01DIRECTOR APPOINTED MR. ROBERT WILLIAM HUNTER
2019-06-19CH01Director's details changed for Mr Giles Alexander Thorley on 2019-06-17
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-18PSC07CESSATION OF DBW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18PSC02Notification of Dbw Managers Limited as a person with significant control on 2018-11-06
2019-03-18PSC05Change of details for Dbw Holdings Limited as a person with significant control on 2018-09-08
2019-02-15CH01Director's details changed for Mr David James Staziker on 2019-02-12
2018-10-16RES15CHANGE OF COMPANY NAME 16/10/18
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ United Kingdom
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY
2018-04-04AP01DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-08PSC05Change of details for Finance Wales Plc as a person with significant control on 2018-03-07
2018-03-08PSC02Notification of Dbw Holdings Limited as a person with significant control on 2018-03-07
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED FINANCE WALES INVESTMENTS (15) LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to MANAGEMENT SUCCESSION GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANAGEMENT SUCCESSION GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAGEMENT SUCCESSION GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANAGEMENT SUCCESSION GP LIMITED

Intangible Assets
Patents
We have not found any records of MANAGEMENT SUCCESSION GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGEMENT SUCCESSION GP LIMITED
Trademarks
We have not found any records of MANAGEMENT SUCCESSION GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGEMENT SUCCESSION GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as MANAGEMENT SUCCESSION GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANAGEMENT SUCCESSION GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGEMENT SUCCESSION GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANAGEMENT SUCCESSION GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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