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Mango One Limited LONDON

Mango One started in year 2012 as Private Limited Company with registration number 08261596. The Mango One company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 28 Heath Drive. Postal code: NW3 7SB.

The company has 2 directors, namely Ashley M., Elizabeth M.. Of them, Ashley M., Elizabeth M. have been with the company the longest, being appointed on 22 October 2012. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Mango One Limited Address / Contact

Office Address 28 Heath Drive
Town London
Post code NW3 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08261596
Date of Incorporation Mon, 22nd Oct 2012
Industry Development of building projects
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Ashley M.

Position: Director

Appointed: 22 October 2012

Elizabeth M.

Position: Director

Appointed: 22 October 2012

Servesmart Limited

Position: Corporate Secretary

Appointed: 22 October 2012

Resigned: 10 May 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Keranto Properties Limited from London, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keranto Properties Limited

28 Heath Drive, London, NW3 7SB, England

Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 07616616
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth200 266340 464986 865       
Balance Sheet
Cash Bank On Hand  1 205 184392 551609 047571 3482 056 9781 582 0241 280 3222 903 288
Current Assets210 388780 3966 750 9966 170 6736 853 7086 658 4186 809 8546 725 4916 490 2069 412 651
Debtors48 73555 2092 347 3934 793 2323 055 5012 897 9101 563 7161 954 3072 020 724245 025
Net Assets Liabilities   2 213 5072 228 8692 185 1862 358 4112 395 0042 334 6582 363 910
Other Debtors  2 314 1884 793 2273 047 5632 886 0001 550 0001 912 5001 900 00045 025
Total Inventories  3 198 419984 8903 189 1603 189 1603 189 1603 189 1603 189 1606 264 338
Cash Bank In Hand161 653725 1871 205 184       
Stocks Inventory  3 198 419       
Tangible Fixed Assets2 931 7704 513 293        
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve200 166340 364986 765       
Shareholder Funds200 266340 464986 865       
Other
Accrued Liabilities Deferred Income  108 53512 516      
Amounts Owed By Related Parties       2 000100 000200 000
Average Number Employees During Period  22222222
Balances Amounts Owed By Related Parties  1 233 688228 504251 0082 097 7411 250 0001 397 5001 400 000200 000
Balances Amounts Owed To Related Parties  2 656 3102 430 0002 430 0002 415 00090 0002 276 550500 0002 799 258
Bank Borrowings Overdrafts    1 985 0001 885 0001 885 0001 885 0001 885 0001 885 000
Corporation Tax Payable  153 847306 6613 661 40 633  42 047
Corporation Tax Recoverable     3 6613 661   
Creditors  5 764 1413 957 1741 985 0001 885 0001 885 0001 885 0001 885 0001 885 000
Financial Instruments Recognition Measurement Policy        2 
Investments  108777   
Investments Fixed Assets 13108777666
Net Current Assets Liabilities-2 731 504-4 172 842986 8552 213 4994 213 8624 070 1794 243 4044 279 9984 219 6524 248 904
Number Shares Issued Fully Paid   100100100    
Other Creditors  5 591 1433 596 0962 537 1272 574 6542 484 8842 432 7142 259 1895 071 348
Other Investments Other Than Loans  108777   
Other Taxation Social Security Payable  10 66451 75699 06113 9449 4809 79911 34433 537
Par Value Share 11111    
Total Assets Less Current Liabilities200 266340 464986 8652 213 5074 213 8694 070 1864 243 4114 280 0044 219 6584 248 910
Trade Creditors Trade Payables  8 4872 661-3-35931 4532 9802116 815
Trade Debtors Trade Receivables  33 20557 9388 24910 05539 80720 724 
Creditors Due Within One Year2 941 8924 953 2385 764 141       
Fixed Assets2 931 7704 513 30610       
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 3 364 0083       
Tangible Fixed Assets Cost Or Valuation2 955 4204 553 62810       
Tangible Fixed Assets Depreciation23 65040 335        
Tangible Fixed Assets Depreciation Charged In Period 25 348-40 335       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 8 663        
Tangible Fixed Assets Disposals 1 765 8004 553 628       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, May 2023 		Free Download (10 pages)

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