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Mammalcreate Limited BRISTOL

Founded in 2004, Mammalcreate, classified under reg no. 05187402 is an active company. Currently registered at 30-31 St James Place BS16 9JB, Bristol the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

There is a single director in the firm at the moment - Lesley H., appointed on 22 July 2004. In addition, a secretary was appointed - Lesley H., appointed on 22 July 2004. As of 19 April 2024, there was 1 ex director - Penelope D.. There were no ex secretaries.

Mammalcreate Limited Address / Contact

Office Address 30-31 St James Place
Office Address2 Mangotsfield
Town Bristol
Post code BS16 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05187402
Date of Incorporation Thu, 22nd Jul 2004
Industry specialised design activities
End of financial Year 30th June
Company age 20 years old
Account next due date Mon, 31st Mar 2025 (346 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Lesley H.

Position: Secretary

Appointed: 22 July 2004

Lesley H.

Position: Director

Appointed: 22 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 22 July 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 July 2004

Resigned: 22 July 2004

Penelope D.

Position: Director

Appointed: 22 July 2004

Resigned: 30 June 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Lesley H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Penelope D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lesley H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Penelope D.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-06-30
Balance Sheet
Cash Bank On Hand24 64355 64118 074
Current Assets52 49956 07330 326
Debtors27 85643212 252
Net Assets Liabilities33 51840 367115
Other Debtors  4 946
Property Plant Equipment2 5411 9051 548
Other
Accumulated Depreciation Impairment Property Plant Equipment20 23220 86821 225
Average Number Employees During Period222
Creditors21 52217 24931 465
Increase From Depreciation Charge For Year Property Plant Equipment 636357
Net Current Assets Liabilities30 97738 824-1 139
Other Creditors2 2831 68228 272
Other Taxation Social Security Payable13 41415 5132 611
Property Plant Equipment Gross Cost22 77322 773 
Provisions For Liabilities Balance Sheet Subtotal 362294
Total Assets Less Current Liabilities33 51840 729409
Trade Creditors Trade Payables5 82554582
Trade Debtors Trade Receivables27 8564327 306

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 10th, August 2023 		Free Download (10 pages)

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