Mangrove Global Limited. Head office in Ilford. Check Director.

Mangrove Global Limited, Ilford

Mangrove Global Limited is a private limited company. Registered at 53 Redbridge Lane East, Ilford IG4 5EY, the above-mentioned 10 years old enterprise was incorporated on 2013-09-03 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
4 directors can be found in the business: Matthieu D. (appointed on 10 February 2023), Grégoire G. (appointed on 10 February 2023), Rodolphe H. (appointed on 10 February 2023). When it comes to the secretaries (1 in total), we can name: Edwin S. (appointed on 02 October 2023).

About
Name: Mangrove Global Limited
Number: 08674207
Incorporation date: 2013-09-03
End of financial year: 31 December


Address:	53 Redbridge Lane East Ilford IG4 5EY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Bernard H.

10 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

29 April 2016 - 10 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicholas G.

6 April 2016 - 10 February 2023

Nature of control:	25-50% voting rights 25-50% shares

The date for Mangrove Global Limited confirmation statement filing is 2024-09-17. The latest confirmation statement was filed on 2023-09-03. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Bernard H. that owns over 3/4 of shares, 3/4 to full of voting rights. John C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicholas G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2024-03-01 filed on: 20th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-03-01 filed on: 20th, March 2024 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-10-02) of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, December 2023 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with updates 2023-09-03 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (41 pages)
PSC07	Cessation of a person with significant control 2023-02-10 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-02-10 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-02-10 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-02-10 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-10 filed on: 17th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-10 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-10 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-03 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 29th, December 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2021-09-03 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020-09-03 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2019-09-03 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 30th, October 2018 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2018-09-03 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 18th, January 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2017-09-03 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 086742070002, created on 2017-05-17 filed on: 19th, May 2017 \| mortgage	Free Download (16 pages)
AA	Medium company accounts made up to 2016-04-30 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2016-09-03 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-29: 2333.00 GBP filed on: 17th, August 2016 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 086742070001, created on 2015-08-06 filed on: 10th, August 2015 \| mortgage	Free Download (26 pages)
CH01	On 2015-04-02 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-17: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-04-30 filed on: 7th, September 2014 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-03: 1000.00 GBP filed on: 11th, December 2013 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 3rd, September 2013 \| incorporation

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