Mamita Limited COVENTRY


Mamita started in year 2014 as Private Limited Company with registration number 09083898. The Mamita company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coventry at Unit 2 Priory Place. Postal code: CV1 5SQ.

The company has one director. Yu W., appointed on 15 August 2017. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Zhiming Z., Jin T. and others listed below. There were no ex secretaries.

Mamita Limited Address / Contact

Office Address Unit 2 Priory Place
Office Address2 Fairfax Street
Town Coventry
Post code CV1 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09083898
Date of Incorporation Thu, 12th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Yu W.

Position: Director

Appointed: 15 August 2017

Zhiming Z.

Position: Director

Appointed: 12 June 2014

Resigned: 12 June 2014

Jin T.

Position: Director

Appointed: 12 June 2014

Resigned: 16 August 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Xintong L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Yu W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jin T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Xintong L.

Notified on 15 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Yu W.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Jin T.

Notified on 11 June 2017
Ceased on 10 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-07-302016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets17 58310010010619816818 10359 20650 40010 262
Net Assets Liabilities -15 554 -16 225-16 575-17 096-17 7668 778797-14 958
Cash Bank In Hand  100       
Debtors17 583         
Net Assets Liabilities Including Pension Asset Liability-15 584 -15 554       
Tangible Fixed Assets8 166 8 166       
Reserves/Capital
Called Up Share Capital100 100       
Profit Loss Account Reserve-15 684 -15 654       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   500 330 360  
Creditors 23 820 23 99724 93925 10054 03568 23467 76943 386
Fixed Assets 8 166 8 1668 1668 16618 16618 16618 16618 166
Net Current Assets Liabilities-23 750-23 720-23 720-23 891-24 741-24 932-35 932-9 028-17 369-33 124
Total Assets Less Current Liabilities -15 554 -15 725-16 575-16 766-17 7669 138797-14 958
Capital Employed-15 584 -15 554       
Creditors Due Within One Year41 333 23 820       
Par Value Share1 1       
Share Capital Allotted Called Up Paid100 100       
Tangible Fixed Assets Additions8 166         
Tangible Fixed Assets Cost Or Valuation8 166 8 166       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 15, 2024
filed on: 17th, January 2024
Free Download (3 pages)

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