MNG Investments Limited

Company Name	MNG Investments Limited
Company Status	Dissolved
Company Number	02718766
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)
Dissolution Date	13 April 2022 (2 years ago)
Previous Names	Happylarge Limited and Lonrho Kazakhstan Investment Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2022)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2022)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 April 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Robert Geoffrey Ball
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 November 1992)
Role	General Manager
Correspondence Address	360 Ecclesall Road South Sheffield South Yorkshire S11 9PY

Director Name	Mr Austen Jeffrey Titford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 1996)
Role	Accountant
Correspondence Address	Flat 9 Parkview 31 Chivalry Road London SW11 1HT

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1996)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr David Henry Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 1996)
Role	Engineer
Correspondence Address	6 The Mount Fleet Hampshire GU51 4PX

Director Name	Johannes Gerhardus Oelofse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 1996(3 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 1996)
Role	General Manager
Correspondence Address	58 Westfield Road Surbiton Surrey KT6 4EJ

Director Name	Christopher John Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 August 2005)
Role	Technical Director
Correspondence Address	47 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 June 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Delwin Louis Eggers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1999)
Role	South Africa
Correspondence Address	12 Phoenix Close Fleming Street Bryanston 2021 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(19 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	John Robert Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(2 months, 1 week after company formation)
Appointment Duration	27 years, 1 month (resigned 31 August 2019)
Correspondence Address	Connaught House 5th Floor 1- 3 Mount Street London W1K 3NB

Contact

Website	lonmin.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6.2m at £1	Lonmin PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6,224,270 (4 pages)
15 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
15 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6,224,270 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
12 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6,224,270 (4 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Seema Kamboj as a director (3 pages)
23 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 June 2011	Director's details changed for Robin Christian Bellhouse on 29 May 2011 (2 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (8 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for The African Investment Trust Limited on 29 May 2010 (2 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 June 2009	Return made up to 29/05/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
17 June 2008	Return made up to 29/05/08; full list of members (4 pages)
7 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
15 August 2007	Nc inc already adjusted 06/06/07 (1 page)
18 July 2007	New director appointed (2 pages)
10 July 2007	Return made up to 29/05/07; full list of members (7 pages)
10 July 2007	Ad 06/06/07--------- Â£ si 6224268@1=6224268 Â£ ic 2/6224270 (2 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 June 2007	Director resigned (1 page)
25 June 2007	Full accounts made up to 30 September 2006 (8 pages)
15 November 2006	Director's particulars changed (1 page)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 June 2006	Return made up to 29/05/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 30 September 2005 (9 pages)
6 January 2006	Director's particulars changed (1 page)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Director resigned (1 page)
8 June 2005	Return made up to 29/05/05; full list of members (8 pages)
17 February 2005	Full accounts made up to 30 September 2004 (9 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	Full accounts made up to 30 September 2003 (76 pages)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
13 June 2003	Return made up to 29/05/03; full list of members (8 pages)
16 May 2003	Director resigned (1 page)
20 March 2003	Full accounts made up to 30 September 2002 (8 pages)
19 November 2002	Director's particulars changed (1 page)
22 July 2002	Return made up to 29/05/02; full list of members (6 pages)
21 May 2002	Full accounts made up to 30 September 2001 (61 pages)
25 June 2001	Return made up to 29/05/01; full list of members (7 pages)
4 January 2001	New director appointed (2 pages)
14 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
19 June 2000	Return made up to 29/05/00; full list of members (7 pages)
9 June 2000	Director resigned (1 page)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
11 June 1999	Return made up to 29/05/99; no change of members (6 pages)
10 June 1999	Secretary's particulars changed (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
11 June 1998	Return made up to 29/05/98; full list of members (7 pages)
11 June 1998	Director's particulars changed (1 page)
7 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 June 1997	Return made up to 29/05/97; full list of members (7 pages)
17 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
15 January 1997	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
29 November 1996	Director resigned (1 page)
2 October 1996	Auditor's resignation (1 page)
5 June 1996	Return made up to 29/05/96; full list of members (7 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
20 May 1996	Company name changed lonrho kazakhstan investment cor poration LIMITED\certificate issued on 21/05/96 (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: roman house wood street london EC2Y 5BP (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
20 November 1995	Secretary's particulars changed (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
5 June 1995	Return made up to 29/05/95; full list of members (14 pages)
19 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
14 December 1993	Memorandum and Articles of Association (11 pages)
14 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1992	Memorandum and Articles of Association (8 pages)
9 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 May 1992	Incorporation (9 pages)

MNG Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London