Mamy Sugarcraft Ltd in LONDON

Mamy Sugarcraft Ltd LONDON

Founded in 2008, Mamy Sugarcraft, classified under reg no. 06681059 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 26, 2013 Mamy Sugarcraft Ltd is no longer carrying the name Cape Foods (europe).

There is a single director in the company at the moment - Riaz A., appointed on 26 August 2008. In addition, a secretary was appointed - Riaz A., appointed on 26 August 2008. As of 26 April 2024, there were 2 ex directors - Chalfen Nominees Limited, Gerhard M. and others listed below. There were no ex secretaries.

Mamy Sugarcraft Ltd Address / Contact

Office Address	29/30 Fitzroy Square
Town	London
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06681059
Date of Incorporation	Tue, 26th Aug 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Riaz A.

Position: Director

Appointed: 26 August 2008

Riaz A.

Position: Secretary

Appointed: 26 August 2008

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 2008

Resigned: 26 August 2008

Chalfen Nominees Limited

Position: Director

Appointed: 26 August 2008

Resigned: 26 August 2008

Gerhard M.

Position: Director

Appointed: 26 August 2008

Resigned: 25 February 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Riaz A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Razia A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Riaz A.

Notified on	29 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Razia A.

Notified on	6 April 2016
Ceased on	29 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cape Foods (europe)	April 26, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	41 850	1 266	4 180	20 021	101 159	70 683	107 105
Current Assets	404 895	351 235	400 906	446 205	559 922	575 237	803 942
Debtors	363 045	349 969	396 726	426 184	382 739	504 554	696 837
Net Assets Liabilities	32 912	41 289	84 080	123 848	128 431	197 966	249 074
Other Debtors	243 692	257 521	267 238	269 344	351 531	278 965	470 310
Property Plant Equipment	25 477	17 669	13 540	5 493
Total Inventories					76 024

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 844	37 652	42 098	20 297	25 790	25 790
Average Number Employees During Period			1	1	1	1	1
Bank Borrowings Overdrafts	12 112				42 500	33 418	23 177
Corporation Tax Payable	4 400	7 723	13 047	17 027	7 493	25 242	5 934
Creditors	31 287	20 533	32 279	327 850	42 500	33 418	23 177
Current Tax For Period	1 744	7 723	8 826	7 160	1 378	15 477	11 482
Increase Decrease In Current Tax From Adjustment For Prior Periods	417	135
Increase From Depreciation Charge For Year Property Plant Equipment		7 808		5 494	5 493
Net Current Assets Liabilities	38 722	44 153	102 819	118 355	170 931	231 384	272 251
Number Shares Issued Fully Paid		200
Other Creditors	31 287	20 533	12 373	136 697	25 792	57 683	448 021
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				27 295
Other Disposals Property Plant Equipment				29 848
Other Taxation Social Security Payable						-8 290	1 907
Par Value Share		1
Property Plant Equipment Gross Cost	55 321		55 638	25 790	25 790	25 790
Total Assets Less Current Liabilities	64 199	61 822	116 359	123 848	170 931
Total Current Tax Expense Credit	2 161	7 858
Trade Creditors Trade Payables	331 137	274 551	19 906	174 126	348 206	260 136	66 506
Trade Debtors Trade Receivables	119 353	92 448	129 488	156 840	31 208	225 589	226 527

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates June 28, 2023 filed on: 29th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates June 28, 2023 filed on: 29th, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (10 pages)
CH03	On November 8, 2022 secretary's details were changed filed on: 11th, November 2022	officers	Free Download (1 page)
CH01	On November 8, 2022 director's details were changed filed on: 11th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 28, 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 28, 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 28, 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, February 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates June 28, 2018 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 4th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 29/30 Fitzroy Square London W1P 6LQ to 29/30 Fitzroy Square London W1T 6LQ on May 17, 2017 filed on: 17th, May 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 5th, January 2016	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 30th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 17th, February 2015	accounts	Free Download (11 pages)
MR01	Registration of charge 066810590003, created on October 31, 2014 filed on: 31st, October 2014	mortgage	Free Download (23 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2014	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 5th, June 2014	accounts	Free Download (11 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2014	mortgage	Free Download (3 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 12, 2013: 200.00 GBP	capital
CERTNM	Company name changed cape foods (europe) LIMITEDcertificate issued on 26/04/13 filed on: 26th, April 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 15th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 23rd, July 2012	mortgage	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2012	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 14th, March 2012	accounts	Free Download (12 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2012	gazette	Free Download (1 page)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, August 2011	mortgage	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 31st, January 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: July 1, 2010 filed on: 1st, July 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 23rd, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, September 2009	mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2009 to 28/02/2009 filed on: 16th, December 2008	accounts	Free Download (1 page)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288b	On September 1, 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
288a	On September 1, 2008 Director and secretary appointed filed on: 1st, September 2008	officers	Free Download (3 pages)
288b	On September 1, 2008 Appointment terminated secretary filed on: 1st, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, September 2008	resolution	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2008	incorporation	Free Download (9 pages)

Mamy Sugarcraft Ltd LONDON

Mamy Sugarcraft Ltd Address / Contact

Company Information / Profile

Company staff

Riaz A.

Riaz A.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Gerhard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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