MANGAR INTERNATIONAL LIMITED

MANGAR INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANGAR INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01623146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANGAR INTERNATIONAL LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MANGAR INTERNATIONAL LIMITED located?

    Registered Office Address
    Presteigne
    Powys
    LD8 2UF
    Undeliverable Registered Office AddressNo

    What were the previous names of MANGAR INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANGAR AIDS LIMITEDJul 15, 1982Jul 15, 1982
    SKILLEVEN LIMITEDMar 19, 1982Mar 19, 1982

    What are the latest accounts for MANGAR INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MANGAR INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for MANGAR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Elstone as a director on May 06, 2025

    1 pagesTM01

    Appointment of Paul John Campbell as a director on Mar 29, 2025

    2 pagesAP01

    Termination of appointment of Daniel Robert Mccartney as a director on Mar 29, 2025

    1 pagesTM01

    Satisfaction of charge 016231460007 in full

    4 pagesMR04

    Change of details for Winncare Mhl Limited as a person with significant control on Sep 13, 2024

    2 pagesPSC05

    Change of details for Winncare Mhl Limited as a person with significant control on Sep 03, 2024

    2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    4 pagesCS01

    Notification of Winncare Mhl Limited as a person with significant control on Jul 31, 2023

    2 pagesPSC02

    Cessation of Mangaer International Holdings Limited as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Appointment of Mr David Elstone as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Daniel Robert Mccartney as a director on Dec 07, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    30 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Full accounts made up to Jul 31, 2019

    30 pagesAA

    Confirmation statement made on May 08, 2020 with updates

    4 pagesCS01

    Termination of appointment of Craig Nicholas Butcher as a director on Mar 25, 2020

    1 pagesTM01

    Termination of appointment of Craig Nicholas Butcher as a secretary on Mar 25, 2020

    1 pagesTM02

    Who are the officers of MANGAR INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRT, Clare
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    WalesBritishDirector214825070001
    CAMPBELL, Paul John
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    United KingdomBritishChief Financial Officer335529560001
    CLARIDGE, Simon Peter
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    EnglandBritishChief Executive207651870001
    MACPHAIL, Andrew
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    WalesBritishDirector237189660001
    BUTCHER, Craig Nicholas
    Presteigne
    Powys
    LD8 2UF
    Secretary
    Presteigne
    Powys
    LD8 2UF
    228252870001
    GARMAN, Francesa Gail Stewart
    Presteigne
    Powys
    LD8 2UF
    Secretary
    Presteigne
    Powys
    LD8 2UF
    British156921330001
    GARMAN, Francesca Gail Stewart
    Penrhiw
    Llanfihangel Rhydithon
    LD1 5TH Llandrindod Wells
    Powys
    Secretary
    Penrhiw
    Llanfihangel Rhydithon
    LD1 5TH Llandrindod Wells
    Powys
    British83497240005
    MORLEY, Roger Herbert
    12 Under Ffrydd Wood
    LD7 1EF Knighton
    Powys
    Secretary
    12 Under Ffrydd Wood
    LD7 1EF Knighton
    Powys
    BritishChartered Accountant62454650001
    AIKMAN, Alan Alastair, Dr
    3 Kestrel Close
    Ewshot
    GU10 5TW Farnham
    Surrey
    Director
    3 Kestrel Close
    Ewshot
    GU10 5TW Farnham
    Surrey
    BritishBusinessconsultant21817580001
    ARNOLD, Colin James
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    United KingdomBritishAccountant136493020001
    BARKER, Andrew Michael
    9 The Appleyard
    HR2 6RR Hereford
    Herefordshire
    Director
    9 The Appleyard
    HR2 6RR Hereford
    Herefordshire
    United KingdomBritishManaging Director109016590001
    BRERETON, Roger
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    EnglandBritishSales Director185318400001
    BUTCHER, Craig Nicholas
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    United KingdomBritishFinance And Operations Director72877950003
    DONALD, Andrew David Livingstone
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    EnglandBritishFinance Director41075700003
    ELSTONE, David
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    EnglandBritishDirector316812000001
    GARMAN, David Edmund Talbot
    Penrhiw
    Llanfihangel Rhydithon
    LD1 5TH Llandrindod Wells
    Powys
    Director
    Penrhiw
    Llanfihangel Rhydithon
    LD1 5TH Llandrindod Wells
    Powys
    United KingdomBritishChairman22450790002
    GARMAN, Francesca Gail Stewart
    Penrhiw
    Llanfihangel Rhydithon
    LD1 5TH Llandrindod Wells
    Powys
    Director
    Penrhiw
    Llanfihangel Rhydithon
    LD1 5TH Llandrindod Wells
    Powys
    WalesBritishCompany Director83497240005
    KEVILL, Bernard Joseph
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    United KingdomBritishCustomers Services Director4477880001
    MCCARTNEY, Daniel Robert
    Presteigne
    Powys
    LD8 2UF
    Director
    Presteigne
    Powys
    LD8 2UF
    EnglandBritishChief Financial Officer313538870001
    MORLEY, Roger Herbert
    12 Under Ffrydd Wood
    LD7 1EF Knighton
    Powys
    Director
    12 Under Ffrydd Wood
    LD7 1EF Knighton
    Powys
    United KingdomBritishFinance Director62454650001
    STEVENSON, Andrew James
    25 Grosvenor Way
    WR9 7SR Droitwich Spa
    Worcestershire
    Director
    25 Grosvenor Way
    WR9 7SR Droitwich Spa
    Worcestershire
    EnglandBritishSales And Marketing Director81823670001

    Who are the persons with significant control of MANGAR INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interchange Way
    Oakenshaw
    BD12 7AZ Bradford
    Unit 2
    United Kingdom
    Jul 31, 2023
    Interchange Way
    Oakenshaw
    BD12 7AZ Bradford
    Unit 2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11688156
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mangaer International Holdings Limited
    Padmore House Hall Court, Hall Park Way
    Town Centre
    TF3 4LX Telford
    2nd Floor
    England
    Apr 06, 2016
    Padmore House Hall Court, Hall Park Way
    Town Centre
    TF3 4LX Telford
    2nd Floor
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04493857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0