MS

MAMY SUGARCRAFT LTD

Active

Company number 06681059

London, United Kingdom · Incorporated 26 August 2008

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPE FOODS (EUROPE) LIMITED · 26 August 2008 – 26 April 2013

Previous registered addresses

29/30 Fitzroy Square London W1T 6LQ England · until 7 October 2024

29/30 Fitzroy Square London W1P 6LQ · until 17 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ALLI, Riaz
Secretary
26 August 2008
AR
ALLI, Riaz
Director
26 August 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
26 August 2008
MG
MARTIN, Gerhard Louis
Director · Resigned
26 August 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
26 August 2008

Persons with significant control

PS
Mr Riaz Alli
Born March 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Change Person Secretary Company With Change Date
Officers
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Gazette Filings Brought Up To Date
Gazette
7 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2014 View
Gazette Notice Compulsary
Gazette
6 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Certificate Change Of Name Company
Change Of Name
26 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Legacy
Mortgage
23 July 2012 View
Gazette Filings Brought Up To Date
Gazette
17 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2012 View
Gazette Notice Compulsary
Gazette
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Legacy
Mortgage
30 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Capital
16 December 2008 View
Legacy
Accounts
16 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Resolution
Resolution
1 September 2008 View
Incorporation Company
Incorporation
26 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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