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Company Information for

MAMADO INTERNATIONAL LIMITED

PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX,

Company Registration Number

06276900

Private Limited Company

Active

Company Overview

About Mamado International Ltd

MAMADO INTERNATIONAL LIMITED was founded on 2007-06-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Mamado International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MAMADO INTERNATIONAL LIMITED

PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX Other companies in HA7

Filing Information

Company Number		06276900
Company ID Number		06276900
Date formed		2007-06-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		28/12/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 23:48:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMADO INTERNATIONAL LIMITED

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Company Officers of MAMADO INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
FERZANA NASSER	Company Secretary	2007-06-14
GULAM NASSER	Director	2007-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GULAM ABBAS MUSSA	Director	2007-06-15	2007-11-28
IRENE LESLEY HARRISON	Company Secretary	2007-06-12	2007-06-14
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Director	2007-06-12	2007-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FERZANA NASSER	KMS HOLDINGS LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-12	Active
FERZANA NASSER	BEAUTY WHOLESALE LIMITED	Company Secretary	1999-06-08	CURRENT	1999-06-08	Active
GULAM NASSER	KMS HOLDINGS LIMITED	Director	2007-06-14	CURRENT	2007-06-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-05		REGISTERED OFFICE CHANGED ON 05/07/23 FROM Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England
2023-06-23		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-09		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-29	AA01	Current accounting period shortened from 29/03/20 TO 28/03/20
2020-08-07	PSC05	Change of details for Kms Holdings Limited as a person with significant control on 2020-08-07
2020-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/20 FROM C/O Sp Accounting 3 George Street Watford WD18 0BX England
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-03-30	AA01	Current accounting period shortened from 30/03/19 TO 29/03/19
2019-12-31	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-27	AA01	Previous accounting period extended from 29/12/18 TO 31/03/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-31	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-07-16	TM02	Termination of appointment of Ferzana Nasser on 2018-06-30
2018-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062769000001
2017-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-28	PSC02	Notification of Kms Holdings Limited as a person with significant control on 2017-04-01
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-06-13	CH01	Director's details changed for Mr Gulam Nasser on 2016-06-13
2016-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR FERZANA NASSER on 2016-06-13
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU England
2015-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM 8 Parr Road Stanmore Middlesex HA7 1NP
2015-06-14	LATEST SOC	14/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-14	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-01-03	DISS40	Compulsory strike-off action has been discontinued
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-23	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2013-01-09	DISS40	Compulsory strike-off action has been discontinued
2013-01-08	GAZ1	FIRST GAZETTE
2012-08-23	AR01	12/06/12 NO CHANGES
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-14	AR01	12/06/11 NO CHANGES
2011-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-08	AR01	12/06/10 FULL LIST
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-02	363s	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS; AMEND
2008-07-01	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-05	225	ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007
2007-12-28	288b	DIRECTOR RESIGNED
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-07-13	288a	NEW SECRETARY APPOINTED
2007-07-06	288b	SECRETARY RESIGNED
2007-07-06	288b	DIRECTOR RESIGNED
2007-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to MAMADO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against MAMADO INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MAMADO INTERNATIONAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAMADO INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of MAMADO INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAMADO INTERNATIONAL LIMITED

Trademarks

We have not found any records of MAMADO INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAMADO INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as MAMADO INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAMADO INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAMADO INTERNATIONAL LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAMADO INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAMADO INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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