General information

Name:

Mambo-tox Ltd

Office Address:

Coopers Bridge Braziers Lane RG42 6NS Winkfield

Number: 03730393

Incorporation date: 1999-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mambo-tox Limited can be gotten hold of in Coopers Bridge, Braziers Lane in Winkfield. Its area code is RG42 6NS. Mambo-tox has been active on the British market since the firm was set up on March 10, 1999. Its registered no. is 03730393. The company's registered with SIC code 72190, that means Other research and experimental development on natural sciences and engineering. Mambo-tox Ltd filed its latest accounts for the financial period up to December 31, 2021. Its most recent confirmation statement was filed on March 10, 2023.

Due to this particular company's magnitude, it was necessary to acquire other directors: Robert M. and William W. who have been working together for 3 years to exercise independent judgement of this specific firm. At least one secretary in this firm is a limited company, specifically A G Secretarial Limited.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 12 November 2021

Latest update: 28 March 2024

William W.

Role: Director

Appointed: 12 November 2021

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 26 October 2017

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Cawood Scientific Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winkfield at Braziers Lane, RG42 6NS, Berkshire and was registered as a PSC under the reg no 05655711.

Cawood Scientific Limited
Address: Coopers Bridge Braziers Lane, Winkfield, Berkshire, RG42 6NS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05655711
Notified on 26 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 10 March 2017
Ceased on 26 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 20 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 July 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts 3 September 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 20 May 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 May 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
25
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