Mango River Advisory Limited LONDON


Mango River Advisory Limited is a private limited company located at 15-19 Cavendish Place, London W1G 0DD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-16, this 2-year-old company is run by 2 directors and 1 secretary.
Director Alastair A., appointed on 16 May 2018. Director Bryan B., appointed on 16 May 2018.
Moving on to secretaries, we can mention: Sarah C., appointed on 16 May 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2019-05-15 and the date for the subsequent filing is 2020-05-29. What is more, the annual accounts were filed on 31 May 2019 and the next filing is due on 28 February 2021.

Mango River Advisory Limited Address / Contact

Office Address 15-19 Cavendish Place
Town London
Post code W1G 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11366041
Date of Incorporation Wed, 16th May 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 28th Feb 2021 (269 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 29th May 2020 (2020-05-29)
Last confirmation statement dated Wed, 15th May 2019

Company staff

Alastair A.

Position: Director

Appointed: 16 May 2018

Sarah C.

Position: Secretary

Appointed: 16 May 2018

Bryan B.

Position: Director

Appointed: 16 May 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Alastair A. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Oakham Nominees Limited that entered St Peters Port, Guernsey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alastair A.

Notified on 16 May 2018
Nature of control: significiant influence or control

Oakham Nominees Limited

Sarnia House Le Truchot, St Peters Port, GY1 4NA, Guernsey

Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Channel Island
Place registered Guernsey Registry
Registration number 60494
Notified on 16 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan B.

Notified on 16 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Current Assets273 398
Net Assets Liabilities241 853
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 600
Creditors13 451
Net Current Assets Liabilities259 947
Total Assets Less Current Liabilities259 947

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company financial statements for the year ending on May 31, 2019
filed on: 19th, December 2019
Free Download (2 pages)

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