MANCEPS LIMITED
1 KNIGHTSBRIDGE GREEN, LONDON SW1X 7QA- Active
- Private Limited Company
- Company No. 11638242
- Last Updated: 01 Mar 2024
Company Profile
MANCEPS LIMITED was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in LONDON. MANCEPS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 11 months and 5 days.
| Name | MANCEPS LIMITED |
|---|---|
| Company number | 11638242 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
|---|---|
| Country Of Origin | ENGLAND |
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 Romans Sarovs Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Romans Sarovs Nationality: British |
Dates: Friday, March 26, 2021 - Monday, November 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs May Yee Wang Nationality: Malaysian |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Romans Sarovs Nationality: British |
Dates: Tuesday, September 3, 2019 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (32 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MANCEPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANCEPS LIMITED | 23 Oct 2018 |
| PRIVATE SERVICES LTD | 22 Jan 2019 |
| LUX FASHION CONCIERGE LIMITED | 28 Jan 2019 |