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MAN MASH LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Company Information
- Company registration number
- 02772394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3AD Riverbank House, 2 Swan Lane, London, EC4R 3AD UK
Management
- Managing Directors
- CRUICKSHANK, Tania Inge Maria
- MORAN, James George
- PANNU-PUREWAL, Amendeep Kaur
- Company secretaries
- SHARP, Rachel Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-10
- Age Of Company 1992-12-10 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Man Investments Holdings Limited
- Man Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E D & F MAN MASH LIMITED
- Legal Entity Identifier (LEI)
- 549300WWO2N32SNYOU21
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
-
MAN MASH LIMITED Company Description
- MAN MASH LIMITED is a ltd registered in United Kingdom with the Company reg no 02772394. Its current trading status is "live". It was registered 1992-12-10. It was previously called E D & F MAN MASH LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Riverbank House .
Get MAN MASH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Man Mash Limited - Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
- 1992-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-25) - MR04
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resolution (2023-08-02) - RESOLUTIONS
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legacy (2023-08-02) - CAP-SS
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legacy (2023-08-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-08-02) - SH19
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change-person-director-company-with-change-date (2023-03-21) - CH01
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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confirmation-statement-with-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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resolution (2021-10-01) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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legacy (2021-10-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19
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legacy (2021-10-01) - CAP-SS
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-full (2019-08-05) - AA
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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change-sail-address-company-with-new-address (2017-08-22) - AD02
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move-registers-to-sail-company-with-new-address (2017-08-23) - AD03
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-08) - CH01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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change-person-secretary-company-with-change-date (2015-04-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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mortgage-create-with-deed (2015-07-15) - MR01
keyboard_arrow_right 2014
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miscellaneous (2014-08-11) - MISC
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auditors-resignation-company (2014-07-10) - AUD
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
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second-filing-of-form-with-form-type (2014-01-23) - RP04
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-11-26) - TM01
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change-person-director-company-with-change-date (2013-10-17) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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termination-director-company-with-name (2012-12-12) - TM01
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change-person-director-company-with-change-date (2012-11-06) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-16) - AA01
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-09) - TM01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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capital-allotment-shares (2010-05-25) - SH01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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resolution (2010-05-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-07) - 123
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-07) - 88(2)
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memorandum-articles (2009-04-07) - MEM/ARTS
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legacy (2009-02-04) - 288a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-02-04) - 288b
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change-person-director-company-with-change-date (2009-11-30) - CH01
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termination-secretary-company-with-name (2009-12-23) - TM02
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legacy (2009-05-12) - 288a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-10-01) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-08-21) - 288b
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-07-10) - 363a
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legacy (2007-06-11) - 288b
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legacy (2007-05-31) - 288a
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legacy (2007-04-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288c
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legacy (2005-06-02) - 288b
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legacy (2005-07-04) - 363a
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-09-08) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-12-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-06-30) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-07-02) - 363a
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-03-24) - 288c
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legacy (2003-12-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-25) - 288a
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-06-21) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-02) - CERTNM
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-06-12) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-06-22) - 363a
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legacy (2000-05-23) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-07-02) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363a
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auditors-resignation-company (1998-10-08) - AUD
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legacy (1998-11-12) - 288a
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legacy (1998-11-12) - 288b
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accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-06) - AA
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legacy (1997-06-17) - 363a
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accounts-with-accounts-type-full (1997-01-07) - AA
keyboard_arrow_right 1996
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legacy (1996-11-19) - 288c
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legacy (1996-10-15) - 288c
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legacy (1996-09-10) - 288
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legacy (1996-07-02) - 363a
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legacy (1996-05-13) - 288
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legacy (1996-03-12) - 288
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auditors-resignation-company (1996-02-17) - AUD
keyboard_arrow_right 1995
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legacy (1995-05-25) - 288
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legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-09) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-04-08) - MEM/ARTS
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-08-18) - 288
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legacy (1994-06-29) - 363s
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legacy (1994-04-11) - 88(2)
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-04-11) - 123
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-27) - 123
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memorandum-articles (1993-07-25) - MEM/ARTS
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resolution (1993-07-25) - RESOLUTIONS
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resolution (1993-07-27) - RESOLUTIONS
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legacy (1993-03-31) - 288
-
legacy (1993-07-25) - 224
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legacy (1993-07-27) - 88(2)R
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legacy (1993-11-19) - 123
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legacy (1993-11-19) - 88(2)R
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resolution (1993-11-22) - RESOLUTIONS
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memorandum-articles (1993-12-06) - MEM/ARTS
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resolution (1993-11-19) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-12-10) - NEWINC
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legacy (1992-12-15) - 288