MAN MASH LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN MASH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAN MASH LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772394. The accounts status is FULL and accounts are next due on 30/09/2023.
MAN MASH LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772394. The accounts status is FULL and accounts are next due on 30/09/2023.
MAN MASH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2019-05-28 | CURRENT |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | CURRENT |
JAMES GEORGE MORAN | Jun 1980 | British | Director | 2019-05-28 | CURRENT |
AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-08-15 UNTIL 2017-01-01 | RESIGNED |
GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2008-09-30 UNTIL 2019-03-29 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2008-09-30 UNTIL 2013-11-21 | RESIGNED |
CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | RESIGNED | |
MR ANDREW HILLYER SCOTT | Apr 1952 | British | Director | 1992-12-10 UNTIL 1993-03-25 | RESIGNED |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Director | 1993-03-24 UNTIL 1996-03-06 | RESIGNED |
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2005-09-27 UNTIL 2008-09-30 | RESIGNED |
LAURENCE RICHARD O'CONNELL | Feb 1958 | British | Director | 2002-09-16 UNTIL 2005-12-02 | RESIGNED |
MR MICHAEL VICTOR LOZOWSKI | Sep 1953 | British | Director | RESIGNED | |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1996-04-04 UNTIL 1998-11-03 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
BARRY JOHN WAKEFIELD | British | Secretary | 1998-11-03 UNTIL 2009-01-15 | RESIGNED | |
LISA JANE DANIELS | Secretary | 2010-05-24 UNTIL 2014-02-21 | RESIGNED | ||
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1995-05-10 UNTIL 1996-04-04 | RESIGNED |
MR ANDREW JAMES ROBERTS | Other | Secretary | 2009-01-15 UNTIL 2009-12-03 | RESIGNED | |
ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
ANNE LINDA CUTTILL | British | Secretary | 1992-12-10 UNTIL 1995-05-10 | RESIGNED | |
MR JONATHAN MARK HOWITT | Jul 1961 | British | Director | 2008-09-30 UNTIL 2010-11-22 | RESIGNED |
PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2003-12-01 UNTIL 2005-05-20 | RESIGNED |
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2017-05-05 UNTIL 2019-12-12 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2013-05-17 UNTIL 2016-03-23 | RESIGNED |
MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2002-09-16 UNTIL 2005-08-31 | RESIGNED |
STEPHEN ANTHONY CLOUGH | Jan 1963 | British | Director | 2009-04-30 UNTIL 2012-07-22 | RESIGNED |
MR STEPHEN ROBERT COCHRANE | Mar 1961 | British | Director | 1994-08-15 UNTIL 1996-03-06 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 1993-03-24 UNTIL 1996-03-27 | RESIGNED |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2013-11-21 UNTIL 2017-01-01 | RESIGNED |
BENEDICT MALCOLM TIBBALDS | Oct 1973 | British | Director | 2016-12-15 UNTIL 2019-05-28 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2021-10-04 | RESIGNED |
MR JONATHAN EDWARD FRANCIS ELIOT | Mar 1966 | British | Director | 2013-05-17 UNTIL 2016-12-15 | RESIGNED |
MR ALEXANDER CHARLES LOWE | Sep 1970 | British | Director | 2007-05-03 UNTIL 2008-09-30 | RESIGNED |
JONATHAN NEIL WALTERS | Jul 1963 | British | Director | 2008-09-30 UNTIL 2012-10-17 | RESIGNED |
ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2016-03-23 UNTIL 2017-05-05 | RESIGNED |
MICHAEL ALEXANDER KASPER | Jul 1982 | American | Director | 2017-01-01 UNTIL 2019-05-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-10 UNTIL 1992-12-10 | RESIGNED | ||
ALAN ROBERT KIDGER TUCKER | Jul 1967 | British | Director | 2005-09-27 UNTIL 2007-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Investments Finance Limited | 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Investments Holdings Limited | 2016-04-06 - 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |