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MUNNELLY SUPPORT SERVICES LIMITED

Company number 01623967 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MUNNELLY SUPPORT SERVICES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100 sharesMUNNELLY SUPPORT SERVICES LIMITEDMUNNELLY SUPPORTSERVICES LIMITEDCompany 01623967MUNNELLY GROUP LTDMUNNELLY GROUP LTDCompany 05475234The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MUNNELLY SUPPORT SERVICES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
01623967
Status
Active
Company type
Private Limited Company
Incorporated
23 March 1982
Registered office
Kings Langley
Country of origin
United Kingdom
Business
Other specialised construction activities n.e.c.
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

MUNNELLY SUPPORT SERVICES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (31 March 2023) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MUNNELLY SUPPORT SERVICES LIMITED

MUNNELLY SUPPORT SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MUNNELLY SUPPORT SERVICES LIMITED · statement of 31 March 2023

ShareholderStakeSharesClass
MUNNELLY GROUP LTD
Company 05475234
—100ORDINARY

People with significant control · 1 current

Who controls MUNNELLY SUPPORT SERVICES LIMITED

MUNNELLY SUPPORT SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Munnelly Group LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Limited By Shares · England And Wales · number 05475234

Officers · 11 current

Who runs MUNNELLY SUPPORT SERVICES LIMITED

MUNNELLY SUPPORT SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 11 current and 14 former.

Current officers (11)

NameRoleAppointedNationalityCountry of residence
BRODIE, James AlexanderDirector1 April 2024BritishUnited Kingdom
FISK, Graham MichaelDirector1 January 2025BritishUnited Kingdom
JOINT, Mark CharlesDirector1 April 2024BritishUnited Kingdom
MUNNELLY, James PhilipDirector1 April 2013BritishEngland
MUNNELLY, Paul DavidDirector1 April 2013BritishEngland
MUNNELLY, Paul VincentDirectorbefore 30 April 1991BritishEngland
MUNNELLY, Philip AnthonyDirectorbefore 30 April 1991BritishEngland
MURPHY, Daniel CharlesDirector1 April 2024BritishUnited Kingdom
NOBLE, William James WalterDirector11 April 2008BritishEngland
PEREIRA DE MATTOS FILHO, Jose GeraldoDirector24 September 2025ItalianUnited Kingdom
REED, Megan AlexaDirector17 December 2025BritishUnited Kingdom

Former officers (14)

NameRoleAppointedResigned
BREWERTON, GarethSecretary21 December 201730 November 2021
MUNNELLY, MarySecretarybefore 30 April 19918 February 2001
MUNNELLY, Philip AnthonySecretary8 February 200121 December 2017
BUTSON, Darren JamesDirector15 November 202029 September 2023
CURTISS, Alan JosephDirector11 May 202019 April 2023
FREEMAN, MatthewDirector30 January 20066 August 2013
HARRISON, Christopher MarkDirector1 March 201823 September 2019
LEYDON, Damian JosephDirector16 November 202018 January 2021
MUNNELLY, JamesDirector1 April 201230 June 2012
MUNNELLY, MaryDirector23 March 19828 February 2001
MUNNELLY, Paul DavidDirector1 August 201230 November 2012
OCONNELL, Robert AnthonyDirector23 May 199630 January 2006
PEACH, Christopher HardyDirector23 September 201913 September 2024
VINCENT, Robert AndrewDirector30 May 201916 November 2022

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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