MAMBOCINO LIMITED
Overview
| Company Name | MAMBOCINO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAMBOCINO LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is MAMBOCINO LIMITED located?
| Registered Office Address | 291 Green Lanes N13 4XS London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAMBOCINO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAMBOCINO LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for MAMBOCINO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Director's details changed for Mr Nedim Aydogdu on Apr 24, 2025 | 2 pages | CH01 | ||
Cessation of Nedim Aydogdu as a person with significant control on Apr 17, 2025 | 1 pages | PSC07 | ||
Notification of Mete Ozbek as a person with significant control on Apr 17, 2025 | 2 pages | PSC01 | ||
Registered office address changed from Flat 51 Selworthy House Battersea Church Road London SW11 3NG United Kingdom to 291 Green Lanes London Greater London N13 4XS on Apr 24, 2025 | 1 pages | AD01 | ||
Appointment of Mr Mete Ozbek as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Nedim Aydogdu as a person with significant control on Sep 28, 2022 | 2 pages | PSC04 | ||
Cessation of Nilgun Aydogdu as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Nedim Aydogdu as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nilgun Aydogdu as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MAMBOCINO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYDOGDU, Nedim | Director | Green Lanes N13 4XS London 291 Greater London England | United Kingdom | German | 211241290002 | |||||
| OZBEK, Mete | Director | Wework Hub71, Abu Dhabi Global Market Square Al Maryah Island Abu Dhabi Dd-14-124-027, 14th Floor, Al Khatem Tower United Arab Emirates | United Arab Emirates | Turkish | 335028510001 | |||||
| AYDOGDU, Aysin | Secretary | Heath Road TW1 4BW Twickenham 110 Middlesex | German | 130946540001 | ||||||
| AYDOGDU, Nilgun | Secretary | 110 Heath Road TW1 4BW Twickenham Middlesex | German | 71820360002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| AYDOGDU, Nedim | Director | 110 Heath Road TW1 4BW Twickenham Middlesex | United Kingdom | German | 75452330003 | |||||
| AYDOGDU, Nilgun | Director | Battersea Church Road SW11 3NG London Flat 51, Selworthy House United Kingdom | United Kingdom | German | 211241300003 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MAMBOCINO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mete Ozbek | Apr 17, 2025 | Wework Hub71, Abu Dhabi Global Market Square Al Maryah Island Abu Dhabi Dd-14-124-027, 14th Floor, Al Khatem Tower United Arab Emirates | No |
Nationality: Turkish Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Nedim Aydogdu | Jul 13, 2016 | Battersea Church Road SW11 3NG London Flat 51 Selworthy House United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nilgun Aydogdu | Jul 13, 2016 | Battersea Church Road SW11 3NG London Flat 51, Selworthy House United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
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