MNG-MANGO U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MNG-MANGO U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MNG-MANGO U.K. LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03358140. The accounts status is FULL and accounts are next due on 30/09/2024.
MNG-MANGO U.K. LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03358140. The accounts status is FULL and accounts are next due on 30/09/2024.
MNG-MANGO U.K. LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARGARITA SALVANS PUIGBO | Sep 1979 | Spanish | Director | 2020-06-18 | CURRENT |
| MR CESAR DE VICENTE SANDOVAL | Feb 1971 | Spanish | Director | 2020-06-18 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-04-22 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-22 UNTIL 1997-04-22 | RESIGNED | ||
| JONATHAN ANDIC RAIG | Apr 1981 | Spanish | Director | 2013-06-17 UNTIL 2018-11-05 | RESIGNED |
| MIGUEL DE LA CAPILLA BRUSTENGA | May 1961 | Spanish | Director | 2018-11-05 UNTIL 2020-06-18 | RESIGNED |
| NAHMAN ANDIC ERMAY | May 1951 | Spanish | Director | 1997-04-22 UNTIL 2013-06-17 | RESIGNED |
| ISAK ANDIC ERMAY | Oct 1953 | Spanish | Director | 1997-04-22 UNTIL 2018-11-05 | RESIGNED |
| JONATHAN ANDIC RAIG | Secretary | 2013-06-17 UNTIL 2018-11-05 | RESIGNED | ||
| NAHMAN ANDIC ERMAY | May 1951 | Spanish | Secretary | 1997-04-22 UNTIL 2013-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Isak Andic Ermay | 2016-04-06 | 10/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MNG-MANGO_U.K._LIMITED - Accounts | 2024-02-28 | 31-12-2023 | £20,084,361 Cash £16,874,980 equity |
| MNG-MANGO_U.K._LIMITED - Accounts | 2023-02-15 | 31-12-2022 | £9,774,644 Cash £12,931,268 equity |
| MNG-MANGO_U.K._LIMITED - Accounts | 2022-09-08 | 31-12-2021 | £20,174,020 Cash £12,557,679 equity |
| MNG-MANGO_U.K._LIMITED - Accounts | 2021-09-09 | 31-12-2020 | £17,117,159 Cash £9,556,894 equity |
| MNG-MANGO_U.K._LIMITED - Accounts | 2020-02-21 | 31-12-2019 | £8,990,182 Cash £14,055,338 equity |