MANGROVE GLOBAL LIMITED
53 REDBRIDGE LANE EAST, ILFORD IG4 5EY- Active
- Private Limited Company
- Company No. 08674207
- Last Updated: 01 Mar 2024
Company Profile
MANGROVE GLOBAL LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in ILFORD. MANGROVE GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 5 months and 22 days.
| Name | MANGROVE GLOBAL LIMITED |
|---|---|
| Company number | 08674207 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 REDBRIDGE LANE EAST ILFORD IG4 5EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Marie Hayot Nationality: French |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Maitland Coe Nationality: British |
Dates: Friday, April 29, 2016 - Friday, February 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas James Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MANGROVE GLOBAL LIMITED | 03 Sep 2013 |