MUSHROOM MAN.CO.UK LIMITED
Overview
| Company Name | MUSHROOM MAN.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04553607 |
| 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 MUSHROOM MAN.CO.UK LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MUSHROOM MAN.CO.UK LIMITED located?
| Registered Office Address | Whitwell House Hammonds Road Little Baddow CM3 4BQ Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSHROOM MAN.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9352 LIMITED | Oct 04, 2002 | Oct 04, 2002 |
What are the latest accounts for MUSHROOM MAN.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MUSHROOM MAN.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for MUSHROOM MAN.CO.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 17 pages | AA | ||
Appointment of Mr William John Thorogood as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||
Notification of S. Thorogood & Sons (Covent Garden) Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||
Cessation of Michael Joseph Hyams as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Andrew John Thorogood as a director on Aug 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Raymond James as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Beatrice Hyams as a secretary on Aug 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of Michael Joseph Hyams as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O C/O Franklin Ca 320 Garratt Lane London SW18 4EJ to Whitwell House Hammonds Road Little Baddow Chelmsford Essex CM3 4BQ on Sep 02, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Statement of capital following an allotment of shares on Feb 15, 2021
| 3 pages | SH01 | ||
Appointment of Mr Mark Raymond James as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MUSHROOM MAN.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOROGOOD, Andrew John | Director | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | England | British | 25885520002 | |||||
| THOROGOOD, William John | Director | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | England | British | 287455470001 | |||||
| DEAN, Phillip Anthony | Secretary | 30 Archer House Vicarage Crescent SW11 3LF London | British | 85171360004 | ||||||
| HYAMS, Beatrice | Secretary | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | 230247140001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DEAN, Philip Anthony | Director | Archer House Vicarage Crescent SW11 3UF London 30 England | England | British | 167811320001 | |||||
| HYAMS, Michael Joseph | Director | 29 Dukes Avenue Muswell Hill N10 2PX London | United Kingdom | British | 9422180001 | |||||
| JAMES, Mark Raymond | Director | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | England | British | 279704750001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MUSHROOM MAN.CO.UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S. Thorogood & Sons (Covent Garden) Limited | Aug 27, 2021 | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Joseph Hyams | Apr 06, 2016 | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | Yes | ||||||||||
Nationality: British 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