Mango Corporation Limited

Company Name	Mango Corporation Limited
Director	Shahid Maqbool
Company Status	Active
Company Number	03393447
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Previous Name	Mango Computer Corporation Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Shahid Maqbool
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	85 Aylward Road London SW20 9AJ

Secretary Name	Mohammed Zahid Maqbool
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	85 Aylward Road London SW20 9AJ

Contact

Website	mangocorporation.com
Email address	[email protected]
Telephone	0845 2990706
Telephone region	Unknown

Location

Registered Address	85 Aylward Road London SW20 9AJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Shahid Maqbool 90.00% Ordinary
5 at £1	Ironbreifcase Corp LTD 5.00% Ordinary
5 at £1	Mohammed Zahid Maqbool 5.00% Ordinary

Financials

Year	2014
Net Worth	-£84,356
Current Liabilities	£38,448

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

28 May 1999	Delivered on: 17 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 May 1999

Delivered on: 17 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
6 August 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
10 September 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
10 September 2021	Registered office address changed from C/O Mango Corp 2-8 Longcroft House, Victoria Avenue London EC2M 4NS England to 85 Aylward Road London SW20 9AJ on 10 September 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
14 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 October 2018	Satisfaction of charge 1 in full (2 pages)
19 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Shahid Maqbool as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Shahid Maqbool as a person with significant control on 10 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 100 (6 pages)
14 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 100 (6 pages)
14 September 2016	Registered office address changed from 27 Austin Friars London EC2N 2QP to C/O Mango Corp 2-8 Longcroft House, Victoria Avenue London EC2M 4NS on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 27 Austin Friars London EC2N 2QP to C/O Mango Corp 2-8 Longcroft House, Victoria Avenue London EC2M 4NS on 14 September 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 August 2015	Director's details changed for Mr Shahid Maqbool on 1 June 2015 (2 pages)
12 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
12 August 2015	Secretary's details changed for Mohammed Zahid Maqbool on 1 June 2015 (1 page)
12 August 2015	Director's details changed for Mr Shahid Maqbool on 1 June 2015 (2 pages)
12 August 2015	Secretary's details changed for Mohammed Zahid Maqbool on 1 June 2015 (1 page)
12 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (3 pages)
12 August 2015	Director's details changed for Mr Shahid Maqbool on 1 June 2015 (2 pages)
12 August 2015	Secretary's details changed for Mohammed Zahid Maqbool on 1 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 October 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 June 2014	Registered office address changed from 7 Austin Friars London EC2N 2QP England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 7 Austin Friars London EC2N 2QP England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 7 Austin Friars London EC2N 2QP England on 5 June 2014 (1 page)
18 December 2013	Registered office address changed from C/O Shahid Maqbool 4 St. Mark's Place Wimbledon London SW19 7ND England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O Shahid Maqbool 4 St. Mark's Place Wimbledon London SW19 7ND England on 18 December 2013 (1 page)
26 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012	Director's details changed (2 pages)
16 July 2012	Director's details changed (2 pages)
15 July 2012	Registered office address changed from C/O Shahid Po Box Maqbool 4 St. Mark's Place London SW19 7ND United Kingdom on 15 July 2012 (1 page)
15 July 2012	Director's details changed for Mohammed Shahid Maqbool on 1 May 2012 (2 pages)
15 July 2012	Director's details changed for Mohammed Shahid Maqbool on 1 May 2012 (2 pages)
15 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
15 July 2012	Registered office address changed from C/O Shahid Po Box Maqbool 4 St. Mark's Place London SW19 7ND United Kingdom on 15 July 2012 (1 page)
15 July 2012	Secretary's details changed for Mohammed Zahid Maqbool on 15 July 2012 (2 pages)
15 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
15 July 2012	Director's details changed for Mohammed Shahid Maqbool on 1 May 2012 (2 pages)
15 July 2012	Secretary's details changed for Mohammed Zahid Maqbool on 15 July 2012 (2 pages)
29 May 2012	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 May 2012	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
5 April 2012	Company name changed mango computer corporation LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution (3 pages)
5 April 2012	Company name changed mango computer corporation LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Director's details changed for Mohammed Shahid Maqbool on 26 June 2010 (2 pages)
25 January 2011	Director's details changed for Mohammed Shahid Maqbool on 26 June 2010 (2 pages)
25 January 2011	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
25 January 2011	Secretary's details changed for Mohammed Zahid Maqbool on 26 June 2010 (2 pages)
25 January 2011	Registered office address changed from C/O Shahid Maqbool 4 St. Mark's Place London SW19 7ND United Kingdom on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
25 January 2011	Secretary's details changed for Mohammed Zahid Maqbool on 26 June 2010 (2 pages)
25 January 2011	Registered office address changed from C/O Shahid Maqbool 4 St. Mark's Place London SW19 7ND United Kingdom on 25 January 2011 (1 page)
13 January 2011	Registered office address changed from 191 Merton Road Southfields London SW18 5EF on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from 191 Merton Road Southfields London SW18 5EF on 13 January 2011 (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Annual return made up to 26 June 2009 with a full list of shareholders (3 pages)
12 April 2010	Annual return made up to 26 June 2009 with a full list of shareholders (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 February 2010	Annual return made up to 26 June 2008 with a full list of shareholders (3 pages)
8 February 2010	Annual return made up to 26 June 2008 with a full list of shareholders (3 pages)
22 July 2009	Return made up to 26/06/07; full list of members (3 pages)
22 July 2009	Return made up to 26/06/07; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 January 2009	Registered office changed on 21/01/2009 from, griffin court, 201 chapel street, salford, lancashire, M3 5EQ (1 page)
21 January 2009	Registered office changed on 21/01/2009 from, griffin court, 201 chapel street, salford, lancashire, M3 5EQ (1 page)
18 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
18 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2005 (1 page)
8 March 2007	Total exemption small company accounts made up to 30 June 2005 (1 page)
4 August 2006	Return made up to 26/06/06; full list of members (6 pages)
4 August 2006	Return made up to 26/06/06; full list of members (6 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2004 (1 page)
24 January 2006	Total exemption small company accounts made up to 30 June 2004 (1 page)
10 November 2005	Total exemption small company accounts made up to 30 June 2003 (1 page)
10 November 2005	Total exemption small company accounts made up to 30 June 2003 (1 page)
1 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
24 August 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2002 (3 pages)
27 June 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 August 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
13 December 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
19 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 August 2000	Registered office changed on 21/08/00 from: 28 hardmans business centre, new hall hey road, rawtenstall, rossendale BB4 6HH (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 28 hardmans business centre, new hall hey road, rawtenstall, rossendale BB4 6HH (1 page)
13 December 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
25 October 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1997	Incorporation (16 pages)
26 June 1997	Incorporation (16 pages)