MIDNIGHT MANGO LTD

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

    Company NameMIDNIGHT MANGO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07987730
    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 MIDNIGHT MANGO LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is MIDNIGHT MANGO LTD located?

    Registered Office Address
    11 Bath Road
    Ashcott
    TA7 9QS Bridgwater
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDNIGHT MANGO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIDNIGHT MANGO LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for MIDNIGHT MANGO LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 15, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 121.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 121
    3 pagesSH01

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 15, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 120.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 120.25
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of share and share rights 07/08/2024
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of share and share rights 07/08/2024
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 28/07/2024
    RES13

    Sub-division of shares on May 18, 2024

    6 pagesSH02

    Change of details for Mr Matthew Charles Bartlett as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Sub-division of shares on May 18, 2024

    4 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/05/2024
    RES13

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Director's details changed for Mr Ian Christopher Luxon on Apr 28, 2023

    2 pagesCH01

    Director's details changed for Mr Ian Christopher Luxon on Apr 28, 2023

    2 pagesCH01

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Who are the officers of MIDNIGHT MANGO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRETHEWEY, Jennifer
    c/o Sage & Thyme
    Smallways Lane
    Chilton Polden
    TA7 9EG Bridgwater
    Kingsfield
    Somerset
    England
    Secretary
    c/o Sage & Thyme
    Smallways Lane
    Chilton Polden
    TA7 9EG Bridgwater
    Kingsfield
    Somerset
    England
    193468830001
    BARTLETT, Matthew Charles
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    United Kingdom
    Director
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    United Kingdom
    EnglandBritish167472140001
    LUXON, Ian Christopher
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    England
    Director
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    England
    EnglandBritish248021250003
    PROCTOR, Ethan James
    The Hamlet
    SN15 1BY Chippenham
    10
    Wiltshire
    England
    Director
    The Hamlet
    SN15 1BY Chippenham
    10
    Wiltshire
    England
    EnglandBritish248051190002
    KINGSFIELD ACCOUNTANCY SERVICES LTD
    Spring Lane
    Moorlinch
    TA7 9DD Bridgwater
    Unit 5
    Somerset
    United Kingdom
    Secretary
    Spring Lane
    Moorlinch
    TA7 9DD Bridgwater
    Unit 5
    Somerset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5181934
    167472130001
    BARTLETT, Alexia Christine
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    United Kingdom
    Director
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    United Kingdom
    United KingdomBritish167472150001
    MARTIN, Phillip Lawrence
    Townsend
    TA19 0JA Ilminster
    Kalamunda
    England
    Director
    Townsend
    TA19 0JA Ilminster
    Kalamunda
    England
    EnglandBritish105732570002

    Who are the persons with significant control of MIDNIGHT MANGO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Charles Bartlett
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    England
    Apr 06, 2016
    Bath Road
    Ashcott
    TA7 9QS Bridgwater
    11
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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