MANGAJO UK LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EN

Company number 04275946
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address MANGAJO UK LTD, HOME FARM, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Alexandria Mary Hannon as a secretary on 2 February 2017; Appointment of Ms Alexandria Mary Hannon as a secretary on 14 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MANGAJO UK LIMITED are www.mangajouk.co.uk, and www.mangajo-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Mangajo Uk Limited is a Private Limited Company. The company registration number is 04275946. Mangajo Uk Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Mangajo Uk Limited is Mangajo Uk Ltd Home Farm Hayes End Road Hayes Middlesex Ub4 8en. The company`s financial liabilities are £37.47k. It is £12.44k against last year. The cash in hand is £2.74k. It is £-4.02k against last year. And the total assets are £399.46k, which is £12k against last year. BROOKE, Peter Raymond is a Director of the company. HANNON, Alexandria Mary is a Director of the company. THRESH, Anthony Paul is a Director of the company. Secretary HANNON, Alexandria Mary has been resigned. Secretary HANNON, Alexandria Mary has been resigned. Secretary HANNON, Conor Peter has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HESS, Andre has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


mangajo uk Key Finiance

LIABILITIES £37.47k
+49%
CASH £2.74k
-60%
TOTAL ASSETS £399.46k
+3%
All Financial Figures

Current Directors

Director
BROOKE, Peter Raymond
Appointed Date: 01 October 2015
61 years old
Director
HANNON, Alexandria Mary
Appointed Date: 23 August 2001
56 years old
Director
THRESH, Anthony Paul
Appointed Date: 23 August 2001
62 years old

Resigned Directors

Secretary
HANNON, Alexandria Mary
Resigned: 02 February 2017
Appointed Date: 14 January 2017
Secretary
HANNON, Alexandria Mary
Resigned: 31 August 2014
Appointed Date: 23 August 2001
Secretary
HANNON, Conor Peter
Resigned: 02 September 2016
Appointed Date: 01 September 2014
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
HESS, Andre
Resigned: 31 May 2016
Appointed Date: 13 April 2016
41 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Ms Alexandria Mary Hannon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MANGAJO UK LIMITED Events

02 Feb 2017
Termination of appointment of Alexandria Mary Hannon as a secretary on 2 February 2017
26 Jan 2017
Appointment of Ms Alexandria Mary Hannon as a secretary on 14 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Sep 2016
Termination of appointment of Conor Peter Hannon as a secretary on 2 September 2016
...
... and 51 more events
31 Aug 2001
Secretary resigned
31 Aug 2001
Registered office changed on 31/08/01 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Incorporation

MANGAJO UK LIMITED Charges

3 April 2009
All assets debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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