Mango Property Limited CARDIFF


Mango Property started in year 2002 as Private Limited Company with registration number 04473347. The Mango Property company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cardiff at 34 Merlin Close. Postal code: CF14 9AW.

Currently there are 2 directors in the the firm, namely Sally D. and Haydn D.. In addition one secretary - Sally D. - is with the company. As of 29 April 2024, there were 2 ex directors - Martyn R., Pdl Limited and others listed below. There were no ex secretaries.

Mango Property Limited Address / Contact

Office Address 34 Merlin Close
Office Address2 Thornhill
Town Cardiff
Post code CF14 9AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04473347
Date of Incorporation Sat, 29th Jun 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 22 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Sally D.

Position: Director

Appointed: 14 December 2017

Haydn D.

Position: Director

Appointed: 14 December 2017

Sally D.

Position: Secretary

Appointed: 14 December 2017

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 14 December 2017

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 14 December 2017

Adl Two Limited

Position: Corporate Director

Appointed: 29 June 2002

Resigned: 14 December 2017

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 29 June 2002

Resigned: 29 June 2002

Pdl Limited

Position: Director

Appointed: 29 June 2002

Resigned: 01 September 2003

Fidsec Limited

Position: Corporate Secretary

Appointed: 29 June 2002

Resigned: 14 December 2017

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 29 June 2002

Resigned: 29 June 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Haydn D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sally D. This PSC owns 25-50% shares and has 25-50% voting rights.

Haydn D.

Notified on 29 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Sally D.

Notified on 29 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 1st, July 2023
Free Download (2 pages)

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