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ALEXANDER MANN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03560679
Incorporation Date
1998-05-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
alexandermannsolutions.com/
Source: Companies House

ALEXANDER MANN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03560679, and its current status with Companies House is active. The company was incorporated on 8 May 1998 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for ALEXANDER MANN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of ALEXANDER MANN GROUP LIMITED

Two shareholders are currently on record for ALEXANDER MANN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUXEY BIDCO LIMITED, holding 99.5% — a majority holding — followed by AUXEY BIDCO LIMITED at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
AUXEY BIDCO LIMITED 99.5% Companies House
AUXEY BIDCO LIMITED 0.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ALEXANDER MANN GROUP LIMITED

Four of the 5 officer records shown for ALEXANDER MANN GROUP LIMITED are current appointments, filed with Companies House. Paul Carson (appointed 2025-12-11), Caroline Mcaloney (appointed 2026-09-01), Andrew Katz (appointed 2026-09-01) and Anthony Goodes (appointed 2026-09-01) all serve as Director. The remaining 1 record shown (Gordon Bull) is a former appointment that has since been resigned. Management authority at ALEXANDER MANN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PC
Paul Carson ACTIVE

Appointed
2025-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Caroline Mcaloney ACTIVE

Appointed
2026-09-01
Residence
🇦🇺 Australia
Occupation
Director

AK
Andrew Katz ACTIVE

Appointed
2026-09-01
Residence
🇺🇸 United States
Occupation
Director

AG
Anthony Goodes ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gordon Bull RESIGNED

Appointed
2022-05-05
Resigned
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ALEXANDER MANN GROUP LIMITED

ALEXANDER MANN GROUP LIMITED sits 4 levels below its ultimate parent, AUXEY HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ALEXANDER MANN GROUP LIMITED is AUXEY BIDCO LIMITED, holding 100% as filed in ALEXANDER MANN GROUP LIMITED's own shareholder record with Companies House. AUXEY HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ROCKET TOPCO LIMITED (United Kingdom)
  • ALEXANDER MANN SOLUTIONS LIMITED (United Kingdom)
  • ALEXANDER MANN ASSOCIATES LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
AUXEY HOLDCO LIMITED
United Kingdom
ROCKET TOPCO LIMITED+ subsidiaries
United KingdomGB 10002571

ALEXANDER MANN SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 02073305

ALEXANDER MANN ASSOCIATES LIMITED+ subsidiaries
United KingdomGB 01884422

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Frequently Asked Questions

Who owns ALEXANDER MANN GROUP LIMITED?

Two shareholders are currently on record for ALEXANDER MANN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUXEY BIDCO LIMITED, holding 99.5% — a majority holding — followed by AUXEY BIDCO LIMITED at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALEXANDER MANN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALEXANDER MANN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALEXANDER MANN GROUP LIMITED have on record?

2 shareholders are shown on record for ALEXANDER MANN GROUP LIMITED.

What is ALEXANDER MANN GROUP LIMITED's company registration number?

ALEXANDER MANN GROUP LIMITED's registration number is 03560679, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALEXANDER MANN GROUP LIMITED still an active company?

ALEXANDER MANN GROUP LIMITED's status on Companies House is listed as active.

When was ALEXANDER MANN GROUP LIMITED incorporated?

ALEXANDER MANN GROUP LIMITED was incorporated on 8 May 1998, according to Companies House.

What is ALEXANDER MANN GROUP LIMITED's registered address?

The registered address on file for ALEXANDER MANN GROUP LIMITED is LONDON, United Kingdom.

What legal structure is ALEXANDER MANN GROUP LIMITED registered as?

ALEXANDER MANN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALEXANDER MANN GROUP LIMITED?

Four of the 5 officer records shown for ALEXANDER MANN GROUP LIMITED are current appointments, filed with Companies House. Paul Carson (appointed 2025-12-11), Caroline Mcaloney (appointed 2026-09-01), Andrew Katz (appointed 2026-09-01) and Anthony Goodes (appointed 2026-09-01) all serve as Director. The remaining 1 record shown (Gordon Bull) is a former appointment that has since been resigned. Management authority at ALEXANDER MANN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALEXANDER MANN GROUP LIMITED have a parent company or subsidiaries?

ALEXANDER MANN GROUP LIMITED sits 4 levels below its ultimate parent, AUXEY HOLDCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALEXANDER MANN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALEXANDER MANN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALEXANDER MANN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALEXANDER MANN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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