Mammal Ltd LONDON


Founded in 2004, Mammal, classified under reg no. 05122489 is an active company. Currently registered at The Department Store SW9 8FR, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Jeremy H., appointed on 7 May 2004. In addition, a secretary was appointed - Clelia F., appointed on 1 March 2018. As of 27 April 2024, there was 1 ex secretary - Julia H.. There were no ex directors.

Mammal Ltd Address / Contact

Office Address The Department Store
Office Address2 248 Ferndale Road
Town London
Post code SW9 8FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05122489
Date of Incorporation Fri, 7th May 2004
Industry Advertising agencies
End of financial Year 31st March
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Clelia F.

Position: Secretary

Appointed: 01 March 2018

Jeremy H.

Position: Director

Appointed: 07 May 2004

Julia H.

Position: Secretary

Appointed: 20 December 2005

Resigned: 30 September 2017

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 May 2004

Resigned: 20 December 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Jeremy H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares.

Jeremy H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael S.

Notified on 30 September 2017
Ceased on 26 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth-12 636-85 467    
Balance Sheet
Current Assets164 82290 93780 585110 90948 993180 425
Net Assets Liabilities 85 46736 63440 80911 69180 267
Net Assets Liabilities Including Pension Asset Liability-12 636-85 467    
Reserves/Capital
Shareholder Funds-12 636-85 467    
Other
Average Number Employees During Period   544
Creditors 176 40481 74470 10037 302100 158
Net Current Assets Liabilities-28 717-85 4671 15940 80911 69180 267
Total Assets Less Current Liabilities-12 636-85 4671 15940 80911 69180 267
Creditors Due Within One Year193 53985 467    
Fixed Assets16 081     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 10th, January 2024
Free Download (7 pages)

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