MANGO PROPERTY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Davey, Haydn Stanley
Born in April 1958
Individual (5 offsprings)
Officer
2017-12-14 ~ now
OF - Director → CIF 0
Mr Haydn Stanley Davey
Born in April 1958
Individual (5 offsprings)
Person with significant control
2017-06-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Davey, Sally Ann
Born in January 1959
Individual (5 offsprings)
Officer
2017-12-14 ~ now
OF - Director → CIF 0
Davey, Sally Ann
Individual (5 offsprings)
Officer
2017-12-14 ~ now
OF - Secretary → CIF 0
Mrs Sally Ann Davey
Born in January 1959
Individual (5 offsprings)
Person with significant control
2017-06-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Cornhill Services Limited
Individual
Officer
2002-06-29 ~ 2002-06-29
OF - Nominee Secretary → CIF 0
2
Pdl Limited
Individual
Officer
2002-06-29 ~ 2003-09-01
OF - Director → CIF 0
3
Russell, Martyn Eric
Director born in February 1964
Individual (98 offsprings)
Officer
2008-09-19 ~ 2017-12-14
OF - Director → CIF 0
4
ADL TWO LIMITED
DELANO LLP
Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Active Corporate (3 parents, 118 offsprings)
Total Assets Less Current Liabilities (Company account)
191,518 GBP2024-03-31
Officer
2002-06-29 ~ 2017-12-14
PE - Director → CIF 0
2003-09-01 ~ 2017-12-14
PE - Director → CIF 0
5
FIDSEC LIMITED
Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
Corporate (120 offsprings)
Officer
2002-06-29 ~ 2017-12-14
PE - Secretary → CIF 0
6
CORNHILL DIRECTORS LIMITED
3rd Floor, 45-47 Cornhill, London
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-06-29 ~ 2002-06-29
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2025-06-30

2 GBP2024-06-30

Net Assets/Liabilities

2 GBP2025-06-30

2 GBP2024-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2024-07-01 ~ 2025-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-07-01 ~ 2025-06-30

Equity

2 GBP2025-06-30

2 GBP2024-06-30

MANGO PROPERTY LIMITED
Info
Registered number 04473347
34 Merlin Close, Thornhill, Cardiff, South Glamorgan CF14 9AW
PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.