SENZA GROUP LIMITED

Company summary

Company number: 00402965
Status: ACTIVE
Incorporated / age: 10 January 194680 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 31 October 2026
Confirmation statement due: 11 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Wholesale of textiles
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
MPL HOME LIMITED
MAURICE PHILLIPS & CO.,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SENZA GROUP LIMITED

Company summary

Company number: 00402965
Status: ACTIVE
Incorporated / age: 10 January 194680 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 31 October 2026
Confirmation statement due: 11 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Wholesale of textiles
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
MPL HOME LIMITED
MAURICE PHILLIPS & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARANG, Gurpreet ACTIVE	Secretary	07 Oct 2011				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PRITCHARD, Francis ACTIVE	Director	01 Mar 2008		United Kingdom	September 1973	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
ROSEN, Paul Jeremy ACTIVE	Director	19 Dec 2008		United Kingdom	February 1964	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SARANG, Gurpreet Singh ACTIVE	Director	01 Jun 2021		United Kingdom	July 1970	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
MCDOUGAL, Richard David RESIGNED	Secretary	01 Oct 1993	06 Apr 1997			25 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
MOLLOY, Steven RESIGNED	Secretary	01 Apr 2003	31 Mar 2011			1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom
MUSSETT, Stephen William RESIGNED	Secretary	31 Mar 2011	01 Jul 2011			1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB
ROSEN, Paul Jeremy RESIGNED	Secretary	06 Apr 1997	01 Apr 2003			41 Saint James Lane, London, N10 3DA
WADDLE, Queenie May RESIGNED	Secretary		01 Oct 1993			61 Sefton Road, Stevenage, Hertfordshire, SG1 5RJ
WEEKS, Paul RESIGNED	Secretary	01 Jul 2011	07 Oct 2011			1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB
DIXON, William Anthony RESIGNED	Director	11 Feb 1994	31 Oct 1997		May 1938	4 Elmstead Gardens, West Wittering, Chichester, West Sussex, PO20 8NG
GRANT, Gerald RESIGNED	Director		02 Jan 2002		August 1945	110 Cranley Drive, Ilford, Essex, IG2 6AJ
GUNNER, Graham Roy RESIGNED	Director		02 Jan 2002		January 1947	1 Grays Walk, Chesham, Buckinghamshire, HP5 2EQ
HENDON, Brian Thomas RESIGNED	Director	01 Apr 1998	19 Dec 2008	England	March 1950	Farthings, Earleydene, Ascot, Berkshire, SL5 9JY
JORDAN, Mark Edward RESIGNED	Director	02 Jan 2002	18 Aug 2003		March 1967	174 Dawlish Drive, Ilford, Essex, IG3 9EQ
MARTIN, Paul Jonathan RESIGNED	Director	03 Jun 2011	30 Nov 2016	England	November 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
MCDOUGAL, Richard David RESIGNED	Director		06 Apr 1997		March 1957	25 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL
MEEHAN, Christopher John RESIGNED	Director	02 Jan 2002	11 Nov 2005		March 1962	1 Quail Ridge, Ford, Shrewsbury, Shropshire, SY5 9LF
MOLLOY, Steven RESIGNED	Director	28 Apr 2005	31 Mar 2011		January 1964	1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom
PHILLIPS, Ian Jonathan RESIGNED	Director		30 Sep 2011	United Kingdom	March 1959	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PHILLIPS, Malcolm Bryan RESIGNED	Director		19 Dec 2008	United Kingdom	February 1932	The Old School House 7 Sandy Road, London, NW3 7EY
PHILLIPS, Marian RESIGNED	Director		19 Dec 2008		November 1934	The Old School House 7 Sandy Road, London, NW3 7EY
RALTON, Suzanne Leila RESIGNED	Director		06 Nov 1997	England	July 1954	24 Edgeworth Crescent, Hendon, London, NW4 4HG
ROSEN, Paul Jeremy RESIGNED	Director	06 Apr 1997	31 Dec 2004		February 1964	3 Bluebird Way, St Albans, Hertfordshire, AL2 3UH
RUBIN, Montague Gerald RESIGNED	Director		22 May 1997		May 1932	83 Whitecroft Way, Park Langley, Beckenham, Kent, BR3 3AW
TYSON, Simon John RESIGNED	Director	02 Jan 2002	31 Jul 2009	Great Britain	October 1968	94 Forest Hill, Buckhurst Hill, Essex, IG9 5AB

SARANG, Gurpreet ACTIVE
Role: Secretary
Appointed on: 07 Oct 2011
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PRITCHARD, Francis ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

ROSEN, Paul Jeremy ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SARANG, Gurpreet Singh ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

MCDOUGAL, Richard David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 06 Apr 1997
Address: 25 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

MOLLOY, Steven RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2011
Address: 1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom

MUSSETT, Stephen William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 01 Jul 2011
Address: 1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB

ROSEN, Paul Jeremy RESIGNED
Role: Secretary
Appointed on: 06 Apr 1997
Resigned on: 01 Apr 2003
Address: 41 Saint James Lane, London, N10 3DA

WADDLE, Queenie May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 61 Sefton Road, Stevenage, Hertfordshire, SG1 5RJ

WEEKS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 07 Oct 2011
Address: 1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB

DIXON, William Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 31 Oct 1997
Date of birth: May 1938
Address: 4 Elmstead Gardens, West Wittering, Chichester, West Sussex, PO20 8NG

GRANT, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: August 1945
Address: 110 Cranley Drive, Ilford, Essex, IG2 6AJ

GUNNER, Graham Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: January 1947
Address: 1 Grays Walk, Chesham, Buckinghamshire, HP5 2EQ

HENDON, Brian Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: March 1950
Address: Farthings, Earleydene, Ascot, Berkshire, SL5 9JY

JORDAN, Mark Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 18 Aug 2003
Date of birth: March 1967
Address: 174 Dawlish Drive, Ilford, Essex, IG3 9EQ

MARTIN, Paul Jonathan RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: November 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

MCDOUGAL, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1997
Date of birth: March 1957
Address: 25 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

MEEHAN, Christopher John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 11 Nov 2005
Date of birth: March 1962
Address: 1 Quail Ridge, Ford, Shrewsbury, Shropshire, SY5 9LF

MOLLOY, Steven RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 31 Mar 2011
Date of birth: January 1964
Address: 1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom

PHILLIPS, Ian Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PHILLIPS, Malcolm Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1932
Address: The Old School House 7 Sandy Road, London, NW3 7EY

PHILLIPS, Marian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2008
Date of birth: November 1934
Address: The Old School House 7 Sandy Road, London, NW3 7EY

RALTON, Suzanne Leila RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Country of Residence: England
Date of birth: July 1954
Address: 24 Edgeworth Crescent, Hendon, London, NW4 4HG

ROSEN, Paul Jeremy RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 31 Dec 2004
Date of birth: February 1964
Address: 3 Bluebird Way, St Albans, Hertfordshire, AL2 3UH

RUBIN, Montague Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: May 1932
Address: 83 Whitecroft Way, Park Langley, Beckenham, Kent, BR3 3AW

TYSON, Simon John RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2009
Country of Residence: Great Britain
Date of birth: October 1968
Address: 94 Forest Hill, Buckhurst Hill, Essex, IG9 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SARANG, Gurpreet ACTIVE

Secretary

07 Oct 2011

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PRITCHARD, Francis ACTIVE

Director

01 Mar 2008

United Kingdom

September 1973

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

ROSEN, Paul Jeremy ACTIVE

Director

19 Dec 2008

United Kingdom

February 1964

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SARANG, Gurpreet Singh ACTIVE

Director

01 Jun 2021

United Kingdom

July 1970

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

MCDOUGAL, Richard David RESIGNED

Secretary

01 Oct 1993

06 Apr 1997

25 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

MOLLOY, Steven RESIGNED

Secretary

01 Apr 2003

31 Mar 2011

1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom

MUSSETT, Stephen William RESIGNED

Secretary

31 Mar 2011

01 Jul 2011

1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB

ROSEN, Paul Jeremy RESIGNED

Secretary

06 Apr 1997

01 Apr 2003

41 Saint James Lane, London, N10 3DA

WADDLE, Queenie May RESIGNED

Secretary

01 Oct 1993

61 Sefton Road, Stevenage, Hertfordshire, SG1 5RJ

WEEKS, Paul RESIGNED

Secretary

01 Jul 2011

07 Oct 2011

1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB

DIXON, William Anthony RESIGNED

Director

11 Feb 1994

31 Oct 1997

May 1938

4 Elmstead Gardens, West Wittering, Chichester, West Sussex, PO20 8NG

GRANT, Gerald RESIGNED

Director

02 Jan 2002

August 1945

110 Cranley Drive, Ilford, Essex, IG2 6AJ

GUNNER, Graham Roy RESIGNED

Director

02 Jan 2002

January 1947

1 Grays Walk, Chesham, Buckinghamshire, HP5 2EQ

HENDON, Brian Thomas RESIGNED

Director

01 Apr 1998

19 Dec 2008

England

March 1950

Farthings, Earleydene, Ascot, Berkshire, SL5 9JY

JORDAN, Mark Edward RESIGNED

Director

02 Jan 2002

18 Aug 2003

March 1967

174 Dawlish Drive, Ilford, Essex, IG3 9EQ

MARTIN, Paul Jonathan RESIGNED

Director

03 Jun 2011

30 Nov 2016

England

November 1956

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

MCDOUGAL, Richard David RESIGNED

Director

06 Apr 1997

March 1957

25 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL

MEEHAN, Christopher John RESIGNED

Director

02 Jan 2002

11 Nov 2005

March 1962

1 Quail Ridge, Ford, Shrewsbury, Shropshire, SY5 9LF

MOLLOY, Steven RESIGNED

Director

28 Apr 2005

31 Mar 2011

January 1964

1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom

PHILLIPS, Ian Jonathan RESIGNED

Director

30 Sep 2011

United Kingdom

March 1959

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PHILLIPS, Malcolm Bryan RESIGNED

Director

19 Dec 2008

United Kingdom

February 1932

The Old School House 7 Sandy Road, London, NW3 7EY

PHILLIPS, Marian RESIGNED

Director

19 Dec 2008

November 1934

The Old School House 7 Sandy Road, London, NW3 7EY

RALTON, Suzanne Leila RESIGNED

Director

06 Nov 1997

England

July 1954

24 Edgeworth Crescent, Hendon, London, NW4 4HG

ROSEN, Paul Jeremy RESIGNED

Director

06 Apr 1997

31 Dec 2004

February 1964

3 Bluebird Way, St Albans, Hertfordshire, AL2 3UH

RUBIN, Montague Gerald RESIGNED

Director

22 May 1997

May 1932

83 Whitecroft Way, Park Langley, Beckenham, Kent, BR3 3AW

TYSON, Simon John RESIGNED

Director

02 Jan 2002

31 Jul 2009

Great Britain

October 1968

94 Forest Hill, Buckhurst Hill, Essex, IG9 5AB