MANGO-5 MAINTENANCE LIMITED
Overview
| Company Name | MANGO-5 MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08021737 |
| 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 MANGO-5 MAINTENANCE LIMITED?
- Electrical installation (43210) / Construction
Where is MANGO-5 MAINTENANCE LIMITED located?
| Registered Office Address | Tyrone House, 1st Floor Haydock Lane Haydock WA11 9UY St. Helens England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANGO-5 MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MANGO-5 MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for MANGO-5 MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 26, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Satisfaction of charge 080217370004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080217370005, created on Dec 18, 2025 | 86 pages | MR01 | ||||||||||
Termination of appointment of Paul Fox as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 080217370003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080217370004, created on Jun 30, 2025 | 88 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Tyrone House, 1st Floor Haydock Lane Haydock St. Helens WA11 9UY on May 28, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Ian James Teader as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Syncro Cst Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Anthony Bridges as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Bernard Giardelli as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 080217370002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080217370003, created on Feb 28, 2025 | 12 pages | MR01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Janet Josephine Jarvis as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Fox on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of MANGO-5 MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Mark Anthony | Director | Haydock Lane Haydock WA11 9UY St. Helens Tyrone House, 1st Floor England | United Kingdom | British | 318672920001 | |||||
| LEE, David | Director | Haydock Lane Haydock WA11 9UY St. Helens Tyrone House, 1st Floor England | United Kingdom | British | 255512510001 | |||||
| TEADER, Ian James | Director | Haydock Lane Haydock WA11 9UY St. Helens Tyrone House, 1st Floor England | England | British | 305891670001 | |||||
| BAYLISS, Richard | Director | 2 Laindon Road CM12 9LD Billericay Weir Cottage Essex United Kingdom | United Kingdom | British | 63760840005 | |||||
| FOX, Paul | Director | 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom | England | British | 314919970002 | |||||
| GIARDELLI, Mark Bernard | Director | 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom | United Kingdom | British | 139133660001 | |||||
| GIARDELLI., Wendy Ann | Director | 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom | United Kingdom | British | 156724210001 | |||||
| HEYES, Gary | Director | Smithy Brow Croft WA3 7BY Warrington Talisman House Cheshire England | England | British | 173051780002 | |||||
| JARVIS, Janet Josephine | Director | 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom | England | British | 274857880001 | |||||
| WESTHEAD, Mark | Director | 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom | England | British | 179754210001 |
Who are the persons with significant control of MANGO-5 MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syncro Cst Limited | Feb 28, 2025 | Haydock Lane Haydock WA11 9UY St. Helens Tyrone House, 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James Teader | Oct 19, 2023 | 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Bernard Giardelli | Apr 06, 2016 | Hoylake CH47 1HY Wirral 52 Stanley Road Merseyside United Kingdom | 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