Founded in 2013, Mangrove Global, classified under reg no. 08674207 is an active company. Currently registered at 53 Redbridge Lane East IG4 5EY, Ilford the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-04-30.
At the moment there are 4 directors in the the company, namely Matthieu D., Grégoire G. and Rodolphe H. and others. In addition one secretary - Edwin S. - is with the firm. As of 20 April 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | 53 Redbridge Lane East |
| Town | Ilford |
| Post code | IG4 5EY |
| Country of origin | United Kingdom |
| Registration Number | 08674207 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Secretary
Appointed: 02 October 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 03 September 2013
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Bernard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nicholas G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bernard H.
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John C.
| Notified on | 29 April 2016 |
| Ceased on | 10 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicholas G.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2023-10-02) of a secretary filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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