MAN MASH LIMITED
Overview
| Company Name | MAN MASH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02772394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAN MASH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAN MASH LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAN MASH LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D & F MAN MASH LIMITED | Dec 10, 1992 | Dec 10, 1992 |
What are the latest accounts for MAN MASH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MAN MASH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for MAN MASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notification of Man Investments Finance Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Man Investments Holdings Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Aug 02, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 027723940001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Ellen Sharp as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tania Inge Maria Cruickshank as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Anne Woods as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Amendeep Kaur Pannu-Purewal as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Daniel Jones as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Antoine Hubert Joseph Marie Forterre as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MAN MASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 291494030001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 308843280001 | |||||||
| CRUICKSHANK, Tania Inge Maria | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 190143920001 | |||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | French | 183186240004 | |||||
| MORAN, James George | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 259287270001 | |||||
| PANNU-PUREWAL, Amendeep Kaur | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 288140690001 | |||||
| CLARKE, Peter Lawrence | Secretary | Brook Cottage Sychem Lane TN12 6TT Capel Kent | British | 47698520001 | ||||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 262588780001 | |||||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||
| DANIELS, Lisa Jane | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 151487660001 | |||||||
| PERMAN, Michael Stephen | Secretary | Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire | British | 39434100001 | ||||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 185427390002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 260166390002 | |||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 120501860002 | |||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 120501860002 | |||||
| CHAMBERS, Christopher Michael | Director | 1 Napier Avenue SW6 3PS London | England | British | 81048040001 | |||||
| CLOUGH, Stephen Anthony | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Uk | British | 137784140001 | |||||
| COCHRANE, Stephen Robert | Director | 67 Blackmores Grove TW11 9AE Teddington Middlesex | British | 40052090001 | ||||||
| ELIOT, Jonathan Edward Francis | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 178572700002 | |||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 118515860001 | |||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | French | 183186240002 | |||||
| HOWITT, Jonathan Mark | Director | Sugar Quay Lower Thames Street EC3R 6DU London | England | British | 29793140002 | |||||
| JONES, Mark Daniel | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 142611100002 | |||||
| KASPER, Michael Alexander | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | American | 222211180001 | |||||
| LOWE, Alexander Charles | Director | 12 Sugden Road SW11 5EF London | United Kingdom | British | 121383970001 | |||||
| LOZOWSKI, Michael Victor | Director | 25 Kings Road TW10 6NN Richmond Surrey | England | British | 42392150003 | |||||
| O'CONNELL, Laurence Richard | Director | Court Lodge Church Path CT14 9TN Deal Kent | British | 52132960001 | ||||||
| PHILLIPS, Richard John | Director | 3 Kings Avenue BR1 4HN Bromley Kent | British | 32466050001 | ||||||
| SCOTT, Andrew Hillyer | Director | Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire | United Kingdom | British | 64012720001 | |||||
| SHEA, Christopher William | Director | 34 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | 11527340002 | |||||
| SORRELL, Jonathan Edward Hugh | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 170141230001 | |||||
| TAYLOR, Nicholas Michael | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 120159810003 |
Who are the persons with significant control of MAN MASH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Investments Finance Limited | Sep 08, 2023 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Man Investments Holdings Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MAN MASH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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