MAN MASH LIMITED - LONDON


Company Profile Company Filings

Overview

MAN MASH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAN MASH LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772394. The accounts status is FULL and accounts are next due on 30/09/2023.

MAN MASH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-05-28 CURRENT
ANTOINE HUBERT JOSEPH MARIE FORTERRE Mar 1983 French Director 2021-10-04 CURRENT
JAMES GEORGE MORAN Jun 1980 British Director 2019-05-28 CURRENT
AMENDEEP KAUR PANNU-PUREWAL Jul 1978 British Director 2021-10-04 CURRENT
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-08-15 UNTIL 2017-01-01 RESIGNED
GEORGE EDMUND RICHARD WOOD Sep 1966 British Director 2008-09-30 UNTIL 2019-03-29 RESIGNED
NICHOLAS MICHAEL TAYLOR Feb 1968 British Director 2008-09-30 UNTIL 2013-11-21 RESIGNED
CHRISTOPHER WILLIAM SHEA Jun 1954 British Director RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director 1992-12-10 UNTIL 1993-03-25 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director 1993-03-24 UNTIL 1996-03-06 RESIGNED
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2005-09-27 UNTIL 2008-09-30 RESIGNED
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2002-09-16 UNTIL 2005-12-02 RESIGNED
MR MICHAEL VICTOR LOZOWSKI Sep 1953 British Director RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1998-11-03 UNTIL 2009-01-15 RESIGNED
LISA JANE DANIELS Secretary 2010-05-24 UNTIL 2014-02-21 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-05-10 UNTIL 1996-04-04 RESIGNED
MR ANDREW JAMES ROBERTS Other Secretary 2009-01-15 UNTIL 2009-12-03 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-21 UNTIL 2022-01-14 RESIGNED
ANNE LINDA CUTTILL British Secretary 1992-12-10 UNTIL 1995-05-10 RESIGNED
MR JONATHAN MARK HOWITT Jul 1961 British Director 2008-09-30 UNTIL 2010-11-22 RESIGNED
PAUL VERNON WRIGHT Jul 1954 British Director 2003-12-01 UNTIL 2005-05-20 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-01 UNTIL 2021-10-04 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2017-05-05 UNTIL 2019-12-12 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2013-05-17 UNTIL 2016-03-23 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2002-09-16 UNTIL 2005-08-31 RESIGNED
STEPHEN ANTHONY CLOUGH Jan 1963 British Director 2009-04-30 UNTIL 2012-07-22 RESIGNED
MR STEPHEN ROBERT COCHRANE Mar 1961 British Director 1994-08-15 UNTIL 1996-03-06 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 1993-03-24 UNTIL 1996-03-27 RESIGNED
ANTOINE HUBERT JOSEPH MARIE FORTERRE Mar 1983 French Director 2013-11-21 UNTIL 2017-01-01 RESIGNED
BENEDICT MALCOLM TIBBALDS Oct 1973 British Director 2016-12-15 UNTIL 2019-05-28 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 UNTIL 2021-10-04 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2013-05-17 UNTIL 2016-12-15 RESIGNED
MR ALEXANDER CHARLES LOWE Sep 1970 British Director 2007-05-03 UNTIL 2008-09-30 RESIGNED
JONATHAN NEIL WALTERS Jul 1963 British Director 2008-09-30 UNTIL 2012-10-17 RESIGNED
ANDREA MARIE WATERS Jun 1976 New Zealander Director 2016-03-23 UNTIL 2017-05-05 RESIGNED
MICHAEL ALEXANDER KASPER Jul 1982 American Director 2017-01-01 UNTIL 2019-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-10 UNTIL 1992-12-10 RESIGNED
ALAN ROBERT KIDGER TUCKER Jul 1967 British Director 2005-09-27 UNTIL 2007-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Investments Finance Limited 2023-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Man Investments Holdings Limited 2016-04-06 - 2023-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL DYNAMICS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN VALUATION SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAN GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN FUND MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLG PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAN GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAN TANZANIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLG FLANDRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
GPM CHF1 (MF1) GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN INVESTMENTS FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN AUSTRALIA GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAN GLG PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied