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Company Information for

MAMY SUGARCRAFT LTD

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
06681059
Private Limited Company
Active

Company Overview

About Mamy Sugarcraft Ltd
MAMY SUGARCRAFT LTD was founded on 2008-08-26 and has its registered office in London. The organisation's status is listed as "Active". Mamy Sugarcraft Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAMY SUGARCRAFT LTD
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1P
 
Previous Names
CAPE FOODS (EUROPE) LIMITED26/04/2013
Filing Information
Company Number 06681059
Company ID Number 06681059
Date formed 2008-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946841978  
Last Datalog update: 2020-07-05 06:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMY SUGARCRAFT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of MAMY SUGARCRAFT LTD

Current Directors
Officer Role Date Appointed
RIAZ ALLI
Company Secretary 2008-08-26
RIAZ ALLI
Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
GERHARD LOUIS MARTIN
Director 2008-08-26 2010-02-25
CHALFEN SECRETARIES LIMITED
Company Secretary 2008-08-26 2008-08-26
CHALFEN NOMINEES LIMITED
Director 2008-08-26 2008-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAZ ALLI NATURES SOURCE INGREDIENTS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2018-07-03
RIAZ ALLI QUALITY SPRINKLES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
RIAZ ALLI BLADE MARKETING LTD Director 2009-01-22 CURRENT 2001-03-22 Dissolved 2015-11-15
RIAZ ALLI ANGLO EUROPEAN COMMODITY BROKERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 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.

DateDocument TypeDocument Description
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZIA ALLI
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 29/30 Fitzroy Square London W1P 6LQ
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-12-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0126/08/15 ANNUAL RETURN FULL LIST
2015-02-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066810590003
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-07DISS40Compulsory strike-off action has been discontinued
2014-06-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-12AR0126/08/13 ANNUAL RETURN FULL LIST
2013-04-26RES15CHANGE OF NAME 27/03/2013
2013-04-26CERTNMCompany name changed cape foods (europe) LIMITED\certificate issued on 26/04/13
2012-11-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AR0126/08/12 ANNUAL RETURN FULL LIST
2012-07-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-17DISS40Compulsory strike-off action has been discontinued
2012-03-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28GAZ1FIRST GAZETTE
2011-10-19AR0126/08/11 FULL LIST
2011-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31AA28/02/10 TOTAL EXEMPTION FULL
2010-10-08AR0126/08/10 FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD MARTIN
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-24363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-16225CURRSHO FROM 31/08/2009 TO 28/02/2009
2008-12-1688(2)AD 13/10/08 GBP SI 100@1=100 GBP IC 100/200
2008-09-01288aDIRECTOR APPOINTED GERHARD LOUIS MARTIN
2008-09-01288aDIRECTOR AND SECRETARY APPOINTED RIAZ ALLI
2008-09-01RES01ADOPT ARTICLES 26/08/2008
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAMY SUGARCRAFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAMY SUGARCRAFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-31 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2011-08-24 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
ALL ASSETS DEBENTURE 2009-09-02 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Filed Financial Reports
Annual Accounts
2017-03-31

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 MAMY SUGARCRAFT LTD

Intangible Assets
Patents
We have not found any records of MAMY SUGARCRAFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAMY SUGARCRAFT LTD
Trademarks
We have not found any records of MAMY SUGARCRAFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMY SUGARCRAFT LTD. 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 (82990 - Other business support service activities n.e.c.) as MAMY SUGARCRAFT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MAMY SUGARCRAFT LTD 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.
Import/Export of Goods
Goods imported/exported by MAMY SUGARCRAFT LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2015-08-0017019100Refined cane or beet sugar, containing added flavouring or colouring, in solid form
2015-08-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2015-06-0117019100Refined cane or beet sugar, containing added flavouring or colouring, in solid form
2015-06-0017019100Refined cane or beet sugar, containing added flavouring or colouring, in solid form
2015-04-0117019100Refined cane or beet sugar, containing added flavouring or colouring, in solid form
2015-04-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2015-04-0017019100Refined cane or beet sugar, containing added flavouring or colouring, in solid form
2015-04-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2015-03-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2015-03-0017049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-11-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAMY SUGARCRAFT LTD 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 MAMY SUGARCRAFT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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