Liquidation
Company Information for MAN MASH LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MAN MASH LIMITED | |
Legal Registered Office | |
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD Other companies in EC4R | |
Company Number | 02772394 | |
---|---|---|
Company ID Number | 02772394 | |
Date formed | 1992-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE WOODS |
||
FIONA JANE CONWAY BLAKEMORE |
||
MARK DANIEL JONES |
||
MICHAEL ALEXANDER KASPER |
||
BENEDICT MALCOLM TIBBALDS |
||
GEORGE EDMUND RICHARD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA MARIE WATERS |
Director | ||
ANTOINE HUBERT JOSEPH MARIE FORTERRE |
Director | ||
JONATHAN EDWARD HUGH SORRELL |
Director | ||
JONATHAN EDWARD FRANCIS ELIOT |
Director | ||
FIONA JANE CONWAY BLAKEMORE |
Director | ||
LISA JANE DANIELS |
Company Secretary | ||
NICHOLAS MICHAEL TAYLOR |
Director | ||
JONATHAN NEIL WALTERS |
Director | ||
STEPHEN ANTHONY CLOUGH |
Director | ||
JONATHAN MARK HOWITT |
Director | ||
ANDREW JAMES ROBERTS |
Company Secretary | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
ALEXANDER CHARLES LOWE |
Director | ||
NICHOLAS JOHN WOOD |
Director | ||
MICHAEL VICTOR LOZOWSKI |
Director | ||
ALAN ROBERT KIDGER TUCKER |
Director | ||
CHRISTOPHER WILLIAM SHEA |
Director | ||
LAURENCE RICHARD O'CONNELL |
Director | ||
CHRISTOPHER MICHAEL CHAMBERS |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
PETER LAWRENCE CLARKE |
Company Secretary | ||
MICHAEL STEPHEN PERMAN |
Company Secretary | ||
STANLEY FINK |
Director | ||
STEPHEN ROBERT COCHRANE |
Director | ||
RICHARD JOHN PHILLIPS |
Director | ||
ANNE LINDA CUTTILL |
Company Secretary | ||
ANDREW HILLYER SCOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAN GROUP OPERATIONS LIMITED | Director | 2017-05-05 | CURRENT | 1973-12-11 | Active | |
MAN GROUP HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2006-01-31 | Active | |
MAN AUSTRALIA GP LIMITED | Director | 2017-05-05 | CURRENT | 2013-07-25 | Active | |
MAN INVESTMENTS HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1988-09-23 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1994-04-22 | Active | |
MAN UK STRATEGIES LIMITED | Director | 2017-05-05 | CURRENT | 2014-08-21 | Liquidation | |
MAN GROUP UK LIMITED | Director | 2017-05-05 | CURRENT | 2006-06-23 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GROUP HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1988-09-23 | Liquidation | |
GLG PARTNERS LIMITED | Director | 2017-01-01 | CURRENT | 2000-01-06 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2006-01-31 | Active | |
MAN AUSTRALIA GP LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-25 | Active | |
MAN INVESTMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1987-01-27 | Active | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 1994-04-22 | Active | |
GLG PARTNERS UK GROUP LTD | Director | 2017-01-01 | CURRENT | 1997-04-10 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1997-06-11 | Active | |
MAN GROUP SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1948-09-25 | Active | |
MAN GROUP UK LIMITED | Director | 2017-01-01 | CURRENT | 2006-06-23 | Active | |
MAN GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-08 | Active | |
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-23 | CURRENT | 2010-09-15 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2006-01-31 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2010-09-15 | Active | |
GLG PARTNERS LIMITED | Director | 2014-10-09 | CURRENT | 2000-01-06 | Active | |
MAN VALUATION SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 1992-12-10 | Liquidation | |
MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 | |
MAN UK STRATEGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
MAN AUSTRALIA GP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MAN GROUP OPERATIONS LIMITED | Director | 2013-05-17 | CURRENT | 1973-12-11 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2013-05-17 | CURRENT | 2006-01-31 | Active | |
GLG PARTNERS UK GROUP LTD | Director | 2013-05-17 | CURRENT | 1997-04-10 | Liquidation | |
GLG PARTNERS UK HOLDINGS LTD | Director | 2013-05-17 | CURRENT | 1997-08-13 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2013-03-08 | CURRENT | 1994-04-22 | Active | |
GLG PARTNERS INVESTMENT FUNDS UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-03-10 | Dissolved 2014-10-30 | |
FRM (AMERICAS) LIMITED | Director | 2012-12-20 | CURRENT | 2001-04-26 | Dissolved 2014-10-30 | |
GLG FA SUB 4 LIMITED | Director | 2012-12-14 | CURRENT | 2008-12-18 | Dissolved 2014-10-30 | |
FACTORNEW LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-29 | Dissolved 2015-01-27 | |
E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
MAN BLUESKY LIMITED | Director | 2012-07-25 | CURRENT | 2006-02-03 | Dissolved 2017-09-12 | |
HAMBLEDON NURSERY SCHOOL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2004-02-05 | Dissolved 2014-10-30 | |
SUGARQUAY LIMITED | Director | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-10-30 | |
RMF HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
MAN GROUP HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1988-09-23 | Liquidation | |
MAN GROUP UK LIMITED | Director | 2009-04-30 | CURRENT | 2006-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
CESSATION OF MAN INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Man Investments Finance Limited as a person with significant control on 2023-09-08 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/08/23 | ||
Statement by Directors | ||
Statement of capital on USD 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027723940001 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 | ||
Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
Termination of appointment of Tania Inge Maria Cruickshank on 2022-01-14 | ||
Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | ||
Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | ||
AP03 | Appointment of Mrs Rachel Ellen Sharp as company secretary on 2022-01-14 | |
TM02 | Termination of appointment of Elizabeth Anne Woods on 2022-01-14 | |
AP01 | DIRECTOR APPOINTED ANTOINE HUBERT JOSEPH MARIE FORTERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CLAIRE BALSHAW | |
SH19 | Statement of capital on 2021-10-01 USD 50,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/09/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Vanessa Claire Balshaw on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CONWAY BLAKEMORE | |
AP03 | Appointment of Tania Inge Maria Cruickshank as company secretary on 2019-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES GEORGE MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MALCOLM TIBBALDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMUND RICHARD WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1 Angel Lane London EC4R 3AB | |
AD02 | Register inspection address changed to 1 Angel Lane London EC4R 3AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;USD 253653000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARIE WATERS | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE | |
AP01 | DIRECTOR APPOINTED MICHAEL ALEXANDER KASPER | |
AP01 | DIRECTOR APPOINTED BENEDICT MALCOLM TIBBALDS | |
AP01 | DIRECTOR APPOINTED MARK DANIEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE FORTERRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;USD 253653000 | |
AR01 | 31/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE HUBERT JOSEPH MARIE FORTERRE / 23/12/2014 | |
AP01 | DIRECTOR APPOINTED ANDREA MARIE WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027723940001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;USD 253653000 | |
AR01 | 31/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 | |
MISC | AUD STAT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;USD 253653000 | |
AR01 | 31/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CONWAY SMART / 17/05/2013 | |
AP01 | DIRECTOR APPOINTED ANTOINE HUBERT JOSEPH MARIE FORTERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FRANCIS ELIOT / 17/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CONWAY SMART | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD FRANCIS ELIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 05/11/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 30/11/2011 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WALTERS / 12/01/2010 | |
AR01 | 31/05/10 FULL LIST | |
SH01 | 19/05/10 STATEMENT OF CAPITAL USD 253653000.00 | |
AP03 | SECRETARY APPOINTED LISA JANE DANIELS | |
RES01 | ALTER ARTICLES 19/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WALTERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOWITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMUND RICHARD WOOD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | USD NC 10000000/200000000 24/03/2009 | |
123 | NC INC ALREADY ADJUSTED 24/03/09 | |
RES01 | ALTER ARTICLES 24/03/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 26/03/09 USD SI 40000000@1=40000000 USD IC 100000000/140000000 | |
88(2) | AD 24/03/09 USD SI 93020000@1=93020000 USD IC 6980000/100000000 | |
288a | SECRETARY APPOINTED ANDREW JAMES ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JONATHAN MARK HOWITT | |
288a | DIRECTOR APPOINTED JONATHAN NEIL WALTERS | |
288a | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR | |
288a | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER LOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOZOWSKI | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAN MASH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |