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Company Information for

MAMICA LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07872730
Private Limited Company
Liquidation

Company Overview

About Mamica Ltd
MAMICA LIMITED was founded on 2011-12-06 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Mamica Limited is a Private Limited Company registered in 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
MAMICA LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in WC1X
 
Filing Information
Company Number 07872730
Company ID Number 07872730
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 06/12/2013
Return next due 03/01/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 18:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMICA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name MAMICA LIMITED
The following companies were found which have the same name as MAMICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAMICA FARMS LTD. Ontario Dissolved
MAMICA FASHIONS LTD. MAMICA FASHIONS LTD., HELENVILLE, FJORIN STREET, SWIEQI Unknown
MAMICA INC Delaware Unknown
MAMICA INCORPORATED New Jersey Unknown
Mamica Inc Connecticut Unknown
MAMICA LIMITED HILL HOUSE 26 SION HILL ROAD DUBLIN 9 DRUMCONDRA, DUBLIN, D09 VY93 D09 VY93 Active Company formed on the 1996-03-27
MAMICA LLC AVENIDA HEROES DE NACOZARI 50 NTE. FRACC BAHIA DE BANDERAS Active Company formed on the 2023-04-27
MAMICA, INC. 152 EAST 79TH ST New York NEW YORK NY 10021 Active Company formed on the 1998-12-04
MAMICA, INC. 3780 FIANO DR PORT ORANGE FL 32129 Inactive Company formed on the 1999-03-03
MAMICARE PTY LTD Active Company formed on the 2016-03-08
MAMICARE PTY LTD NSW 2009 Active Company formed on the 2016-03-08
MAMICARE SERVICE PTY LTD NSW 2000 Dissolved Company formed on the 2016-07-05

Company Officers of MAMICA LIMITED

Current Directors
Officer Role Date Appointed
STEWART CADE
Director 2011-12-06
GAVIN ROSS MILLER
Director 2011-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARTIN MATHER
Director 2011-12-06 2013-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ROSS MILLER HIGHCROFT (FLATS) FREEHOLD COMPANY LIMITED Director 2017-08-09 CURRENT 1983-12-14 Active
GAVIN ROSS MILLER MICA ARCHITECTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 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
2024-01-09Voluntary liquidation Statement of receipts and payments to 2023-11-27
2023-01-10Voluntary liquidation Statement of receipts and payments to 2022-11-27
2023-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-27
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-11-27
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-27
2021-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-27
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-27
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-27
2018-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-27
2016-12-294.68 Liquidators' statement of receipts and payments to 2016-11-27
2016-07-064.68 Liquidators' statement of receipts and payments to 2015-11-27
2015-07-084.20Volunatary liquidation statement of affairs with form 4.18
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2014-12-114.70Declaration of solvency
2014-12-11600Appointment of a voluntary liquidator
2014-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2014-11-28
2014-10-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-25AR0106/12/13 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHER
2013-11-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0106/12/12 ANNUAL RETURN FULL LIST
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MAMICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-05-19
Appointment of Liquidators2015-05-15
Meetings of Creditors2015-04-15
Appointment of Liquidators2014-12-05
Notices to Creditors2014-12-05
Resolutions for Winding-up2014-12-05
Fines / Sanctions
No fines or sanctions have been issued against MAMICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAMICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 MAMICA LIMITED

Intangible Assets
Patents
We have not found any records of MAMICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAMICA LIMITED
Trademarks
We have not found any records of MAMICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMICA 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 (71111 - Architectural activities) as MAMICA LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MAMICA 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 TypeMeetings of Creditors
Defending partyMAMICA LIMITEDEvent Date2015-05-15
NOTICE IS HEREBY GIVEN pursuant to Section 95(2A) of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 10 June 2015 at 11:00 am for the purposes mentioned in Section 95 to 95(8) of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 9 June 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447 . Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAMICA LIMITEDEvent Date2015-05-08
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAMICA LIMITEDEvent Date2015-04-13
NOTICE IS HEREBY GIVEN pursuant to Section 95 (2A) of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at 11.00 am on 8 May 2015 at Recovery House, 15-17 Roebuck Road, Ilford, Essex IG6 3TU for the purposes mentioned in Section 95 to 95 (8) of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Recovery House, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 7 May 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8524 1447 will be able to assist with enquiries by Creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAMICA LIMITEDEvent Date2014-11-28
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAMICA LIMITEDEvent Date2014-11-28
At a General Meeting of the members the above named company, duly convened and held at 11.00 am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 28 November 2014 the following resolutions were duly passed. RESOLUTION 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to make a distribution of surplus assets. 3. That the Liquidator be authorised to pay unsecured creditors in full. Alan J Clark (IP Number: 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 28 November 2014. Stuart Cole Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyMAMICA LIMITEDEvent Date
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 8 January 2015. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non participation. Last date of proving: 8 January 2015 Alan J Clark (IP Number 8760)of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU was appointed Liquidator of the Company on 298 November 2014. Alan J Clark Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAMICA 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 MAMICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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