Company Information for

MAN MASH LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD,

Company Registration Number

02772394

Private Limited Company

Liquidation

About Man Mash Ltd

MAN MASH LIMITED was founded on 1992-12-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Man Mash Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MAN MASH LIMITED

Legal Registered Office

RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3AD
Other companies in EC4R

Filing Information

Company Number	02772394
Date formed	1992-12-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 06:09:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Anne Woods	Company Secretary		2014-02-21
Fiona Jane Conway Blakemore	Director	DIRECTOR	2017-05-05	UNITED KINGDOM
Mark Daniel Jones	Director	DIRECTOR	2017-01-01	ENGLAND
Michael Alexander Kasper	Director	DIRECTOR	2017-01-01	UNITED KINGDOM
Benedict Malcolm Tibbalds	Director	INVESTMENT MANAGER	2016-12-15	UNITED KINGDOM
George Edmund Richard Wood	Director	MANAGER	2008-09-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrea Marie Waters	Director	2016-03-23	2017-05-05
Antoine Hubert Joseph Marie Forterre	Director	2013-11-21	2017-01-01
Jonathan Edward Hugh Sorrell	Director	2012-08-15	2017-01-01
Jonathan Edward Francis Eliot	Director	2013-05-17	2016-12-15
Fiona Jane Conway Blakemore	Director	2013-05-17	2016-03-23
Lisa Jane Daniels	Company Secretary	2010-05-24	2014-02-21
Nicholas Michael Taylor	Director	2008-09-30	2013-11-21
Jonathan Neil Walters	Director	2008-09-30	2012-10-17
Stephen Anthony Clough	Director	2009-04-30	2012-07-22
Jonathan Mark Howitt	Director	2008-09-30	2010-11-22
Andrew James Roberts	Company Secretary	2009-01-15	2009-12-03
Barry John Wakefield	Company Secretary	1998-11-03	2009-01-15
Alexander Charles Lowe	Director	2007-05-03	2008-09-30
Nicholas John Wood	Director	2005-09-27	2008-09-30
Michael Victor Lozowski	Director	1996-05-31	2008-06-30
Alan Robert Kidger Tucker	Director	2005-09-27	2007-05-14
Christopher William Shea	Director	1996-05-31	2007-04-06
Laurence Richard O'connell	Director	2002-09-16	2005-12-02
Christopher Michael Chambers	Director	2002-09-16	2005-08-31
Paul Vernon Wright	Director	2003-12-01	2005-05-20
Peter Lawrence Clarke	Company Secretary	1996-04-04	1998-11-03
Michael Stephen Perman	Company Secretary	1995-05-10	1996-04-04
Stanley Fink	Director	1993-03-24	1996-03-27
Stephen Robert Cochrane	Director	1994-08-15	1996-03-06
Richard John Phillips	Director	1993-03-24	1996-03-06
Anne Linda Cuttill	Company Secretary	1992-12-10	1995-05-10
Andrew Hillyer Scott	Director	1992-12-10	1993-03-25
Swift Incorporations Limited	Nominated Secretary	1992-12-10	1992-12-10

Related Directorships for Fiona Jane Conway Blakemore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Jane Conway Blakemore	MAN GROUP OPERATIONS LIMITED	Director	2017-05-05	CURRENT	1973-12-11	Active
Fiona Jane Conway Blakemore	MAN GROUP HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1992-02-11	Active
Fiona Jane Conway Blakemore	MAN INVESTMENTS FINANCE LIMITED	Director	2017-05-05	CURRENT	2006-01-31	Active
Fiona Jane Conway Blakemore	MAN AUSTRALIA GP LIMITED	Director	2017-05-05	CURRENT	2013-07-25	Active
Fiona Jane Conway Blakemore	MAN INVESTMENTS HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1988-09-23	Liquidation
Fiona Jane Conway Blakemore	MAN STRATEGIC HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1994-04-22	Active
Fiona Jane Conway Blakemore	MAN UK STRATEGIES LIMITED	Director	2017-05-05	CURRENT	2014-08-21	Liquidation
Fiona Jane Conway Blakemore	MAN GROUP UK LIMITED	Director	2017-05-05	CURRENT	2006-06-23	Active

Related Directorships for Mark Daniel Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Daniel Jones	FINANCIAL RISK MANAGEMENT LIMITED	Director	2017-11-23	CURRENT	1996-01-12	Liquidation
Mark Daniel Jones	MAN GROUP INVESTMENTS LIMITED	Director	2017-11-23	CURRENT	1997-06-12	Active
Mark Daniel Jones	MAN GROUP HOLDINGS LIMITED	Director	2017-01-03	CURRENT	1992-02-11	Active
Mark Daniel Jones	MAN INVESTMENTS HOLDINGS LIMITED	Director	2017-01-03	CURRENT	1988-09-23	Liquidation
Mark Daniel Jones	GLG PARTNERS LIMITED	Director	2017-01-01	CURRENT	2000-01-06	Active
Mark Daniel Jones	MAN INVESTMENTS FINANCE LIMITED	Director	2017-01-01	CURRENT	2006-01-31	Active
Mark Daniel Jones	MAN AUSTRALIA GP LIMITED	Director	2017-01-01	CURRENT	2013-07-25	Active
Mark Daniel Jones	MAN INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	1987-01-27	Active
Mark Daniel Jones	MAN STRATEGIC HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1994-04-22	Active
Mark Daniel Jones	GLG PARTNERS UK GROUP LTD	Director	2017-01-01	CURRENT	1997-04-10	Liquidation
Mark Daniel Jones	MAN SOLUTIONS LIMITED	Director	2017-01-01	CURRENT	1997-06-11	Active
Mark Daniel Jones	MAN GROUP SERVICES LIMITED	Director	2017-01-01	CURRENT	1948-09-25	Active
Mark Daniel Jones	MAN GROUP UK LIMITED	Director	2017-01-01	CURRENT	2006-06-23	Active
Mark Daniel Jones	MAN GROUP LIMITED	Director	2017-01-01	CURRENT	2012-08-08	Active

Related Directorships for Michael Alexander Kasper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Alexander Kasper	MAN GLOBAL PRIVATE MARKETS (UK) LIMITED	Director	2017-01-23	CURRENT	2010-09-15	Active
Michael Alexander Kasper	MAN INVESTMENTS FINANCE LIMITED	Director	2017-01-01	CURRENT	2006-01-31	Active

Related Directorships for George Edmund Richard Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Edmund Richard Wood	FINANCIAL RISK MANAGEMENT LIMITED	Director	2017-11-23	CURRENT	1996-01-12	Liquidation
George Edmund Richard Wood	MAN SOLUTIONS LIMITED	Director	2017-11-23	CURRENT	1997-06-11	Active
George Edmund Richard Wood	MAN GROUP INVESTMENTS LIMITED	Director	2017-11-23	CURRENT	1997-06-12	Active
George Edmund Richard Wood	MAN GLOBAL PRIVATE MARKETS (UK) LIMITED	Director	2017-01-24	CURRENT	2010-09-15	Active
George Edmund Richard Wood	GLG PARTNERS LIMITED	Director	2014-10-09	CURRENT	2000-01-06	Active
George Edmund Richard Wood	MAN VALUATION SERVICES LIMITED	Director	2014-10-09	CURRENT	1992-12-10	Liquidation
George Edmund Richard Wood	MAN TANZANIA LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Dissolved 2015-05-05
George Edmund Richard Wood	MAN UK STRATEGIES LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Liquidation
George Edmund Richard Wood	MAN AUSTRALIA GP LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
George Edmund Richard Wood	MAN GROUP OPERATIONS LIMITED	Director	2013-05-17	CURRENT	1973-12-11	Active
George Edmund Richard Wood	MAN INVESTMENTS FINANCE LIMITED	Director	2013-05-17	CURRENT	2006-01-31	Active
George Edmund Richard Wood	GLG PARTNERS UK GROUP LTD	Director	2013-05-17	CURRENT	1997-04-10	Liquidation
George Edmund Richard Wood	GLG PARTNERS UK HOLDINGS LTD	Director	2013-05-17	CURRENT	1997-08-13	Liquidation
George Edmund Richard Wood	MAN STRATEGIC HOLDINGS LIMITED	Director	2013-03-08	CURRENT	1994-04-22	Active
George Edmund Richard Wood	GLG PARTNERS INVESTMENT FUNDS UK LIMITED	Director	2013-01-03	CURRENT	2009-03-10	Dissolved 2014-10-30
George Edmund Richard Wood	FRM (AMERICAS) LIMITED	Director	2012-12-20	CURRENT	2001-04-26	Dissolved 2014-10-30
George Edmund Richard Wood	GLG FA SUB 4 LIMITED	Director	2012-12-14	CURRENT	2008-12-18	Dissolved 2014-10-30
George Edmund Richard Wood	FACTORNEW LIMITED	Director	2012-07-25	CURRENT	1989-06-29	Dissolved 2015-01-27
George Edmund Richard Wood	E D & F MAN COCOA INVESTMENTS LIMITED	Director	2012-07-25	CURRENT	1989-06-28	Dissolved 2015-01-27
George Edmund Richard Wood	MAN BLUESKY LIMITED	Director	2012-07-25	CURRENT	2006-02-03	Dissolved 2017-09-12
George Edmund Richard Wood	HAMBLEDON NURSERY SCHOOL LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
George Edmund Richard Wood	MAN GROUP INVESTMENTS LIMITED	Director	2009-04-30	CURRENT	2004-02-05	Dissolved 2014-10-30
George Edmund Richard Wood	SUGARQUAY LIMITED	Director	2009-04-30	CURRENT	2003-11-19	Dissolved 2014-10-30
George Edmund Richard Wood	RMF HOLDINGS LIMITED	Director	2009-04-30	CURRENT	1947-01-01	Dissolved 2015-04-13
George Edmund Richard Wood	MAN GROUP HOLDINGS LIMITED	Director	2009-04-30	CURRENT	1992-02-11	Active
George Edmund Richard Wood	MAN INVESTMENTS HOLDINGS LIMITED	Director	2009-04-30	CURRENT	1988-09-23	Liquidation
George Edmund Richard Wood	MAN GROUP UK LIMITED	Director	2009-04-30	CURRENT	2006-06-23	Active