MG

MAN GROUP OPERATIONS LIMITED

Active

Company number 01150601

London · Incorporated 11 December 1973

Riverbank House, 2 Swan Lane, London, EC4R 3AD

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2020

Company history

Previous company names

E. D. & F. MAN (HOLDINGS) LIMITED · 11 December 1973 – 31 December 1980

E.D. & F. MAN LIMITED · 31 December 1980 – 24 March 1999

E D & F MAN LIMITED · 24 March 1999 – 5 August 2020

Company overview

**MAN GROUP OPERATIONS LIMITED** is an active private limited company incorporated on 11 December 1973 and registered in England and Wales. Its registered office is at Riverbank House, 2 Swan Lane, London, EC4R 3AD. The company’s principal activity is classified under SIC 70100.

It is wholly owned by Man Investments Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Lucy Jane Cottrell (British), appointed on 4 October 2021. Company secretaries are Rachel Ellen Sharp (appointed 14 January 2022) and Elizabeth Anne Woods (appointed 2 May 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 22 June 2026 with no updates. A director was terminated on 11 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Man Investments Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2023

Funding

2 funding rounds
18 December 2020
Shares allotted · 0 shares allotted
—
20 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Move Registers To Registered Office Company With New Address
Address
11 February 2021 View
Capital Allotment Shares
Capital
24 December 2020 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Certificate Change Of Name Company
Change Of Name
5 August 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Move Registers To Sail Company With New Address
Address
22 August 2017 View
Change Sail Address Company With New Address
Address
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Auditors Resignation Company
Auditors
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Termination Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Resolution
Resolution
17 September 2010 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Termination Secretary Company With Name
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
2 July 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Capital
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
2 July 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
26 April 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
12 December 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
17 September 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
2 July 1999 View
Memorandum Articles
Incorporation
25 May 1999 View
Legacy
Officers
31 March 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
12 March 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Officers
9 December 1996 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Auditors Resignation Company
Auditors
17 February 1996 View
Legacy
Officers
8 February 1996 View
Resolution
Resolution
22 September 1995 View
Resolution
Resolution
22 September 1995 View
Accounts With Accounts Type Full Group
Accounts
9 August 1995 View
Legacy
Annual Return
30 June 1995 View
Legacy
Officers
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
8 October 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Officers
8 June 1993 View
Accounts With Accounts Type Full Group
Accounts
2 November 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full Group
Accounts
14 January 1992 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Annual Return
31 January 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Officers
9 January 1991 View
Accounts With Accounts Type Full Group
Accounts
20 December 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
10 April 1990 View
Memorandum Articles
Incorporation
5 April 1990 View
Resolution
Resolution
5 April 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
16 January 1990 View
Accounts With Accounts Type Full Group
Accounts
10 November 1989 View
Legacy
Annual Return
10 November 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
7 July 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Accounts Type Full Group
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Accounts
8 February 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
14 January 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View
Legacy
Annual Return
1 July 1986 View
Certificate Change Of Name Company
Change Of Name
7 July 1980 View
Incorporation Company
Incorporation
11 December 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4R 3AD

MAN GROUP SERVICES LIMITED
#00459151
active
MAN GROUP HOLDINGS LIMITED
#02686240
active
MAN VALUATION SERVICES LIMITED
#02772370
dissolved
MAN SOLUTIONS LIMITED
#03385362
active
MAN GROUP INVESTMENTS LIMITED
#03385406
active
See all companies at EC4R 3AD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.