Company number 09185972
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 24 LINDSEY STREET, EPPING, ESSEX, CM16 6RD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-24
; Change of name notice; Termination of appointment of Colin Babb as a secretary on 1 September 2016. The most likely internet sites of MAFANA LTD are www.mafana.co.uk, and www.mafana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Gidea Park Rail Station is 9.5 miles; to Romford Rail Station is 9.6 miles; to Chadwell Heath Rail Station is 9.6 miles; to Goodmayes Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mafana Ltd is a Private Limited Company.
The company registration number is 09185972. Mafana Ltd has been working since 21 August 2014.
The present status of the company is Active. The registered address of Mafana Ltd is 24 Lindsey Street Epping Essex Cm16 6rd. The company`s financial liabilities are £4.79k. It is £2.49k against last year. The cash in hand is £2.25k. It is £2.25k against last year. And the total assets are £60.59k, which is £34.85k against last year. GAMAGE, Emma is a Director of the company. Secretary BABB, Colin has been resigned. Director BABB, Kathryn has been resigned. Director WOOD, Jane Katie has been resigned. The company operates in "Retail sale of clothing in specialised stores".
mafana Key Finiance
LIABILITIES
£4.79k
+108%
CASH
£2.25k
TOTAL ASSETS
£60.59k
+135%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BABB, Colin
Resigned: 01 September 2016
Appointed Date: 19 August 2015
Director
BABB, Kathryn
Resigned: 24 November 2014
Appointed Date: 21 August 2014
58 years old
Director
WOOD, Jane Katie
Resigned: 25 September 2015
Appointed Date: 20 November 2014
60 years old
Persons With Significant Control
Men In Suits Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
MAFANA LTD Events
04 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-24
04 Mar 2017
Change of name notice
01 Sep 2016
Termination of appointment of Colin Babb as a secretary on 1 September 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
07 Sep 2015
Appointment of Mr Colin Babb as a secretary on 19 August 2015
24 Nov 2014
Termination of appointment of Kathryn Babb as a director on 24 November 2014
20 Nov 2014
Registered office address changed from Wintry Park House Thornwood Road Epping CM16 8SZ England to 24 Lindsey Street Epping Essex CM16 6RD on 20 November 2014
20 Nov 2014
Appointment of Mrs Jane Katie Wood as a director on 20 November 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
-
MODEL ARTICLES ‐
Model articles adopted