MAMBO-TOX LIMITED - WINKFIELD


Company Profile Company Filings

Overview

MAMBO-TOX LIMITED is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
MAMBO-TOX LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730393. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAMBO-TOX LIMITED - WINKFIELD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2017-10-26 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
MR NIGEL JOHN PATRICK Jun 1957 British Director 2017-05-22 UNTIL 2020-07-17 RESIGNED
MRS LINDA JOYCE RADNOR Mar 1956 British Director 2017-05-22 UNTIL 2020-07-17 RESIGNED
MR JEREMY HUGH SMITH Jul 1968 British Director 2020-07-17 UNTIL 2022-12-31 RESIGNED
ROBERT BELL Nov 1967 British Director 2017-10-26 UNTIL 2020-07-17 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2020-10-05 UNTIL 2022-05-31 RESIGNED
MR MICHAEL ANTHONY MEAD-BRIGGS Sep 1962 British Director 1999-03-10 UNTIL 2018-11-21 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2020-07-17 UNTIL 2023-02-24 RESIGNED
JILL MEAD-BRIGGS Oct 1964 British Secretary 1999-03-10 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cawood Scientific Limited 2017-10-26 Winkfield   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Anthony Mead-Briggs 2017-03-10 - 2017-10-26 9/1962 Winkfield   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALS LABORATORIES (UK) LIMITED COVENTRY ENGLAND Active FULL 71200 - Technical testing and analysis
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SCIANTEC ANALYTICAL SERVICES LTD. BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
INTEGRA FOOD SECURE LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ENITIAL WATER LTD WINKFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENITIAL SERVICES LIMITED WINKFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STC RESEARCH FOUNDATION SELBY Active GROUP 01130 - Growing of vegetables and melons, roots and tubers
SCI-TECH LABORATORIES LIMITED BRACKNELL Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CAWOOD SCIENTIFIC LIMITED WINKFIELD Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERDWICK INVESTMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NIMBUS BIDCO LIMITED BRACKNELL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MERITAS SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mambo-Tox Limited - Period Ending 2017-03-31 2017-10-31 31-03-2017 £1,364,443 Cash £1,404,797 equity
Mambo-Tox Limited - Period Ending 2016-03-31 2016-06-17 31-03-2016 £897,024 Cash £707,814 equity
Mambo-Tox Limited - Period Ending 2015-03-31 2015-09-11 31-03-2015 £558,906 Cash £691,596 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCIANTEC ANALYTICAL SERVICES LTD. BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE ENVIRONMENTAL LABORATORY LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
SCI-TECH LABORATORIES LIMITED BRACKNELL Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CAWOOD SCIENTIFIC LIMITED WINKFIELD Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SCI-TECH (IRELAND) LIMITED WINKFIELD ENGLAND Active DORMANT 75000 - Veterinary activities
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAWOOD SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.