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Company Information for

MATELLA BURGER HOLDING LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
08295002
Private Limited Company
Active

Company Overview

About Matella Burger Holding Ltd
MATELLA BURGER HOLDING LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Active". Matella Burger Holding 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
MATELLA BURGER HOLDING LIMITED
 
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1W
 
Previous Names
I G BURGER HOLDING LIMITED21/08/2014
Filing Information
Company Number 08295002
Company ID Number 08295002
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155134429  
Last Datalog update: 2018-10-04 16:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATELLA BURGER HOLDING LIMITED

Company Officers of MATELLA BURGER HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2012-12-14
KARIM CHEBAKLO
Director 2017-06-30
ANDREAS CONSTANTINIDES
Director 2017-06-30
NOOR SABAH IZZAT AL NUAIMI
Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
NADIM HAMMOUD
Director 2014-06-25 2017-06-30
BRUCE PHILIP ISAACS
Director 2015-07-10 2017-06-30
IMAD ABDUL REDA BAKRI
Director 2012-11-15 2014-06-10
MPLS LIMITED
Company Secretary 2012-11-15 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LIMITED JOHN LEWIS OF HUNGERFORD PLC Company Secretary 2018-08-01 CURRENT 1977-06-16 Active
CARGIL MANAGEMENT SERVICES LIMITED CRADLE ARC PLC Company Secretary 2018-05-01 CURRENT 2004-12-17 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED AME WEST AFRICA LIMITED Company Secretary 2018-05-01 CURRENT 2012-05-31 Active
CARGIL MANAGEMENT SERVICES LIMITED GEOCURVE LTD Company Secretary 2018-04-18 CURRENT 2015-09-04 Active
CARGIL MANAGEMENT SERVICES LIMITED UKAEROVISION LIMITED Company Secretary 2018-04-18 CURRENT 2013-11-29 Active
CARGIL MANAGEMENT SERVICES LIMITED GN SITE ENGINEERS LTD Company Secretary 2018-04-18 CURRENT 2010-03-31 Active
CARGIL MANAGEMENT SERVICES LIMITED REX BIONICS PLC Company Secretary 2018-03-15 CURRENT 2007-11-13 Active
CARGIL MANAGEMENT SERVICES LIMITED ULTIMATE SOURCE (UK) LTD. Company Secretary 2018-02-08 CURRENT 2016-10-19 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED REMOTE MONITORED SYSTEMS PLC Company Secretary 2018-02-01 CURRENT 2014-07-01 Active
CARGIL MANAGEMENT SERVICES LIMITED CO-INVESTMENT DEBT EXCHANGE PLC Company Secretary 2018-01-25 CURRENT 2017-09-13 Active
CARGIL MANAGEMENT SERVICES LIMITED UNO HOSPITALITY LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
CARGIL MANAGEMENT SERVICES LIMITED DYNAMIX INVESTMENTS LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
CARGIL MANAGEMENT SERVICES LIMITED PASCO 4 (EXITS) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
CARGIL MANAGEMENT SERVICES LIMITED PASCO 1 LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PROXAMA LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED PASCO 3 LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PROXAMA SOLUTIONS LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED PASCO 2 LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED UK CEMETERY INVESTMENTS PLC Company Secretary 2017-09-12 CURRENT 2017-09-12 Active
CARGIL MANAGEMENT SERVICES LIMITED HERON CLOSE PROPERTIES LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
CARGIL MANAGEMENT SERVICES LIMITED HACIENDA WAY HOLDINGS LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Dissolved 2018-05-08
CARGIL MANAGEMENT SERVICES LIMITED GLOBAL NEW TRADE LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
CARGIL MANAGEMENT SERVICES LIMITED CHRONOTEX ENTERPRISES LIMITED Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
CARGIL MANAGEMENT SERVICES LIMITED THE DELI HOLDING LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active
CARGIL MANAGEMENT SERVICES LIMITED INVAPAY PAYMENT SOLUTIONS LIMITED Company Secretary 2017-04-28 CURRENT 2007-10-18 Active
CARGIL MANAGEMENT SERVICES LIMITED ROXI ENTERPRISES (UK) LIMITED Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
CARGIL MANAGEMENT SERVICES LIMITED DEFELET PLC Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
CARGIL MANAGEMENT SERVICES LIMITED PINEAPPLE POWER CORPORATION PLC Company Secretary 2017-04-04 CURRENT 2014-06-11 Active
CARGIL MANAGEMENT SERVICES LIMITED FUNDING 4 LENDING PLC Company Secretary 2017-03-29 CURRENT 2017-01-05 Active
CARGIL MANAGEMENT SERVICES LIMITED COCOON PARKING SOLUTIONS LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED DIVERSIFIED GAS & OIL PLC Company Secretary 2016-11-29 CURRENT 2014-07-31 Active
CARGIL MANAGEMENT SERVICES LIMITED FANDANGO HOLDINGS PLC Company Secretary 2016-11-28 CURRENT 2016-08-25 Active
CARGIL MANAGEMENT SERVICES LIMITED METARAMA LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED CAMI MUSIC UK LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED LBP ELECTRIC DREAMS LTD Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
CARGIL MANAGEMENT SERVICES LIMITED JBE PRIVATE OFFICE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Dissolved 2017-08-08
CARGIL MANAGEMENT SERVICES LIMITED PIVOTAL PICTURES LIMITED Company Secretary 2016-11-01 CURRENT 2007-10-19 Dissolved 2017-12-19
CARGIL MANAGEMENT SERVICES LIMITED STRANGER HOLDINGS PLC Company Secretary 2016-11-01 CURRENT 2015-10-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OKLAHOMA! SCREEN PRODUCTIONS LIMITED Company Secretary 2016-11-01 CURRENT 1998-07-17 Active
CARGIL MANAGEMENT SERVICES LIMITED R.P.T.A. LIMITED Company Secretary 2016-11-01 CURRENT 1997-04-28 Active
CARGIL MANAGEMENT SERVICES LIMITED RICHARD PRICE AND CHRIS HUNT LIMITED Company Secretary 2016-11-01 CURRENT 1999-09-23 Active
CARGIL MANAGEMENT SERVICES LIMITED DNICK HOLDING LIMITED Company Secretary 2016-11-01 CURRENT 2005-03-18 Active
CARGIL MANAGEMENT SERVICES LIMITED PORTLAND GAMING (HOLDINGS) PLC Company Secretary 2016-09-20 CURRENT 2016-06-10 Dissolved 2018-01-30
CARGIL MANAGEMENT SERVICES LIMITED KI POWER LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED FC POWERGEN LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED NRS POWER LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED LF FLEXGEN LIMITED Company Secretary 2016-08-12 CURRENT 2016-07-07 Active
CARGIL MANAGEMENT SERVICES LIMITED TRILOGY ANCILLARY SERVICES LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
CARGIL MANAGEMENT SERVICES LIMITED MGM GAS LIMITED Company Secretary 2016-07-04 CURRENT 2016-07-04 Dissolved 2017-11-21
CARGIL MANAGEMENT SERVICES LIMITED UNQUOTED LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
CARGIL MANAGEMENT SERVICES LIMITED HISPANIA ENERGY LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED IMMERSIVE ESCAPES LIMITED Company Secretary 2016-06-17 CURRENT 2014-11-24 Active
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.19 LIMITED Company Secretary 2016-06-10 CURRENT 2012-08-03 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.8 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.12 PLC Company Secretary 2016-06-10 CURRENT 2012-07-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.16 PLC Company Secretary 2016-06-10 CURRENT 2013-07-11 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.20 PLC Company Secretary 2016-06-10 CURRENT 2012-10-31 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.22 PLC Company Secretary 2016-06-10 CURRENT 2012-11-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.24 PLC Company Secretary 2016-06-10 CURRENT 2012-12-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.35 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.33 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.31 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.30 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.10 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.11 LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-21 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.14 LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-22 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.15 LIMITED Company Secretary 2016-06-10 CURRENT 2012-05-16 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.17 LIMITED Company Secretary 2016-06-10 CURRENT 2012-06-29 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2012 NO.7 LIMITED Company Secretary 2016-06-10 CURRENT 2011-12-21 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.23 PLC Company Secretary 2016-06-10 CURRENT 2012-12-06 Dissolved 2017-07-25
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.32 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-10-10
CARGIL MANAGEMENT SERVICES LIMITED VIREOL BIO ENERGY LIMITED Company Secretary 2016-06-10 CURRENT 2013-03-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.27 PLC Company Secretary 2016-06-10 CURRENT 2013-01-24 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE CAPITAL DISTRIBUTION LIMITED Company Secretary 2016-06-10 CURRENT 2000-02-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 3 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 2 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 6 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED BUNDAWEO LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 9 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 10 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 6 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 3 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 11 LIMITED Company Secretary 2016-06-10 CURRENT 2006-07-21 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2011 NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2011-01-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS 2011 NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2011-08-11 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED LEISOL LIMITED Company Secretary 2016-06-10 CURRENT 2011-10-03 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-21 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.4 LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-09 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.6 LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-15 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2012-11-22 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2013-01-15 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ELYSIAN FUELS NO.34 PLC Company Secretary 2016-06-10 CURRENT 2013-08-06 Active
CARGIL MANAGEMENT SERVICES LIMITED COCOON WEALTH (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2014-06-20 Active
CARGIL MANAGEMENT SERVICES LIMITED JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2014-07-08 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.1 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.3 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.4 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2010-02-04 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.6 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2010-06-01 Active
CARGIL MANAGEMENT SERVICES LIMITED SLS MEDIA ADVISORY SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2010-10-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.7 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-15 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.9 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-01 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.11 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.12 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.17 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-06 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.19 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-19 Active
CARGIL MANAGEMENT SERVICES LIMITED TOWERSTONE PARTNERS LIMITED Company Secretary 2016-06-10 CURRENT 2013-02-22 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED VIREOL BIO ENERGY HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2013-12-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED DINOSAURS IN THE WILD UK LIMITED Company Secretary 2016-06-10 CURRENT 2014-11-24 Voluntary Arrangement
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 4 LIMITED Company Secretary 2016-06-10 CURRENT 2006-01-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 8 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 9 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN VENTURES 10 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 1 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 2 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED FUTURE SCREEN INVESTOR 7 LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ETHANOL VENTURES LIMITED Company Secretary 2016-06-10 CURRENT 2007-12-05 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ETHANOL PROJECT SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2009-11-06 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.5 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2010-06-01 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.8 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2011-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.10 2011 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-02-01 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.15 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-22 Active
CARGIL MANAGEMENT SERVICES LIMITED DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2012-06-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.16 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-06 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.18 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-06 Active
CARGIL MANAGEMENT SERVICES LIMITED FCP MEDIA INVESTMENTS NO.5 LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-15 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.20 2012 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-10-30 Active
CARGIL MANAGEMENT SERVICES LIMITED OMEGA NO.2 2009 DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED BREEZE WIND SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2011-12-07 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED CLAYDON PAY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2018-05-01
CARGIL MANAGEMENT SERVICES LIMITED UPSTRM LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active
CARGIL MANAGEMENT SERVICES LIMITED G-TECH LTD Company Secretary 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ROTHGEN LEISURE PLC Company Secretary 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED CURTAIN WORKROOM INTERIORS LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
CARGIL MANAGEMENT SERVICES LIMITED ALL SAINTS ASSET MANAGEMENT PLC Company Secretary 2016-02-01 CURRENT 2015-05-01 Active
CARGIL MANAGEMENT SERVICES LIMITED CREAM FINANCE HOLDING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
CARGIL MANAGEMENT SERVICES LIMITED IBIG INVESTMENTS LIMITED Company Secretary 2016-01-19 CURRENT 2014-04-23 Active
CARGIL MANAGEMENT SERVICES LIMITED KIG HOLDINGS LIMITED Company Secretary 2016-01-19 CURRENT 2015-11-10 Active
CARGIL MANAGEMENT SERVICES LIMITED PAPILLON HOLDINGS PLC Company Secretary 2016-01-15 CURRENT 2015-10-19 Active
CARGIL MANAGEMENT SERVICES LIMITED STRATEGIC MINERALS PLC Company Secretary 2016-01-07 CURRENT 2010-11-16 Active
CARGIL MANAGEMENT SERVICES LIMITED RETAIL FINANCE INTELLIGENCE LIMITED Company Secretary 2015-12-07 CURRENT 2008-12-24 Active
CARGIL MANAGEMENT SERVICES LIMITED TRILOGY PROPERTY HOLDINGS LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED FARNHAM SCHOOL OF LANGUAGE LIMITED Company Secretary 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-06-07
CARGIL MANAGEMENT SERVICES LIMITED UK MUNICIPAL BONDS AGENCY PLC Company Secretary 2015-11-05 CURRENT 2014-06-03 Active
CARGIL MANAGEMENT SERVICES LIMITED DEVON CAPITAL ADVISORS LIMITED Company Secretary 2015-11-04 CURRENT 1999-12-13 Active
CARGIL MANAGEMENT SERVICES LIMITED 09827362 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-06-28
CARGIL MANAGEMENT SERVICES LIMITED METAL ROCKS AUSTRALASIA LIMITED Company Secretary 2015-10-15 CURRENT 2015-09-04 Active
CARGIL MANAGEMENT SERVICES LIMITED SANDPIPER SECURITIES LIMITED Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-20
CARGIL MANAGEMENT SERVICES LIMITED ETIX EVERYWHERE UK LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
CARGIL MANAGEMENT SERVICES LIMITED COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED Company Secretary 2015-07-24 CURRENT 1991-01-22 Active
CARGIL MANAGEMENT SERVICES LIMITED REQUESTBEST LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
CARGIL MANAGEMENT SERVICES LIMITED ALL SAINTS CONSTRUCTION LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
CARGIL MANAGEMENT SERVICES LIMITED ELEMENTAL PLATINUM LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
CARGIL MANAGEMENT SERVICES LIMITED MORNINGTON LIMITED Company Secretary 2015-06-17 CURRENT 2002-07-14 Active
CARGIL MANAGEMENT SERVICES LIMITED PROSPERITY 247 (UK) LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-05-23
CARGIL MANAGEMENT SERVICES LIMITED SPEEDYPLUS LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
CARGIL MANAGEMENT SERVICES LIMITED FINTECH ADVISORY LIMITED Company Secretary 2015-05-22 CURRENT 1997-02-21 Active
CARGIL MANAGEMENT SERVICES LIMITED REPMC LTD. Company Secretary 2015-05-21 CURRENT 2012-06-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ALL SAINTS COMMERCIAL PLC Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
CARGIL MANAGEMENT SERVICES LIMITED TRILOGY PROPERTY ADVISERS LIMITED Company Secretary 2015-04-18 CURRENT 2015-04-18 Active
CARGIL MANAGEMENT SERVICES LIMITED LBP LANDER LTD Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
CARGIL MANAGEMENT SERVICES LIMITED KEYZIT LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED SILVERHILL FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Active
CARGIL MANAGEMENT SERVICES LIMITED MESH HOLDINGS PLC Company Secretary 2015-01-19 CURRENT 2000-01-11 Active
CARGIL MANAGEMENT SERVICES LIMITED GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1999-05-25 Active
CARGIL MANAGEMENT SERVICES LIMITED CYRACOM (UK) LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
CARGIL MANAGEMENT SERVICES LIMITED POLISH COAL RESOURCES LTD Company Secretary 2014-12-03 CURRENT 2014-12-03 Dissolved 2018-02-20
CARGIL MANAGEMENT SERVICES LIMITED LBP OUTLANDER SERIES 2 LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED WYLESS GROUP FINANCE LIMITED Company Secretary 2014-11-01 CURRENT 2003-02-13 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED EVOLUTION ENERGY E&P LIMITED Company Secretary 2014-10-13 CURRENT 2013-03-20 Active
CARGIL MANAGEMENT SERVICES LIMITED BROOKS INTERNATIONAL LTD. Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
CARGIL MANAGEMENT SERVICES LIMITED ACKLINS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-06-23
CARGIL MANAGEMENT SERVICES LIMITED NEPTUNE SOFTWARE PLC Company Secretary 2014-08-28 CURRENT 1999-06-22 Active
CARGIL MANAGEMENT SERVICES LIMITED KUBBERLAXMI LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
CARGIL MANAGEMENT SERVICES LIMITED THE UK COUNCIL FOR HYPNOTHERAPY LIMITED Company Secretary 2014-08-14 CURRENT 2002-06-12 Dissolved 2016-11-22
CARGIL MANAGEMENT SERVICES LIMITED LBP (THE CROWN) LTD Company Secretary 2014-08-14 CURRENT 2014-08-14 Active
CARGIL MANAGEMENT SERVICES LIMITED OPR LICENCE CO LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-07-19
CARGIL MANAGEMENT SERVICES LIMITED JL SURACAS LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
CARGIL MANAGEMENT SERVICES LIMITED OPTAL FINANCIAL LIMITED Company Secretary 2014-04-02 CURRENT 2013-01-17 Active
CARGIL MANAGEMENT SERVICES LIMITED 130 CHILTERN COURT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-17
CARGIL MANAGEMENT SERVICES LIMITED 3B UK LIMITED Company Secretary 2014-03-24 CURRENT 2004-01-29 Active
CARGIL MANAGEMENT SERVICES LIMITED RETAIL CHARITY BONDS PLC Company Secretary 2014-03-14 CURRENT 2014-03-14 Active
CARGIL MANAGEMENT SERVICES LIMITED GATEKEEPER SYSTEMS UK LTD. Company Secretary 2014-02-18 CURRENT 2009-10-22 Active
CARGIL MANAGEMENT SERVICES LIMITED SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) Company Secretary 2014-02-18 CURRENT 1921-12-05 Active
CARGIL MANAGEMENT SERVICES LIMITED NETALOGUE PROCUREMENT LIMITED Company Secretary 2014-01-28 CURRENT 1998-11-05 Active
CARGIL MANAGEMENT SERVICES LIMITED NETALOGUE TECHNOLOGIES PLC Company Secretary 2014-01-27 CURRENT 2001-01-09 Active
CARGIL MANAGEMENT SERVICES LIMITED KEFI MINERALS (ETHIOPIA) LIMITED Company Secretary 2013-12-30 CURRENT 1997-12-11 Active
CARGIL MANAGEMENT SERVICES LIMITED INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
CARGIL MANAGEMENT SERVICES LIMITED INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
CARGIL MANAGEMENT SERVICES LIMITED LOCATION SCIENCES GROUP PLC Company Secretary 2013-08-22 CURRENT 2007-12-20 Active
CARGIL MANAGEMENT SERVICES LIMITED NORTHSTAR SERVICES UK, LTD. Company Secretary 2013-08-21 CURRENT 2011-10-13 Active
CARGIL MANAGEMENT SERVICES LIMITED WYLESS CONNECT LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED OPEN FIELD CAPITAL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-12-13
CARGIL MANAGEMENT SERVICES LIMITED GRAPHENE NANOCHEM PLC Company Secretary 2013-06-18 CURRENT 2006-02-17 Active
CARGIL MANAGEMENT SERVICES LIMITED OPTAL LIMITED Company Secretary 2013-06-04 CURRENT 2005-08-09 Active
CARGIL MANAGEMENT SERVICES LIMITED PROCUREPAY LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-09-08
CARGIL MANAGEMENT SERVICES LIMITED LBP OUTLANDER 4 LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
CARGIL MANAGEMENT SERVICES LIMITED CASTLE FILM PRODUCTIONS LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED GROVE PRODUCTIONS LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED SUMMER FILM PRODUCTIONS LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Active
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE ENERGY GROUP PLC Company Secretary 2013-03-29 CURRENT 1996-01-19 Active
CARGIL MANAGEMENT SERVICES LIMITED GREATER LONDON OFFICES LIMITED Company Secretary 2013-02-01 CURRENT 2006-09-06 Dissolved 2015-04-28
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE MANAGEMENT LIMITED Company Secretary 2013-02-01 CURRENT 1998-07-09 Dissolved 2015-12-01
CARGIL MANAGEMENT SERVICES LIMITED JSE DEVELOPMENTS LIMITED Company Secretary 2013-02-01 CURRENT 2001-02-20 Dissolved 2016-07-12
CARGIL MANAGEMENT SERVICES LIMITED APIA ASSET MANAGEMENT LIMITED Company Secretary 2013-02-01 CURRENT 2002-03-08 Dissolved 2016-10-20
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE ASSET MANAGEMENT LIMITED Company Secretary 2013-02-01 CURRENT 2008-01-14 Dissolved 2016-11-12
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 2006-12-13 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED WARNER ESTATE, LIMITED Company Secretary 2013-02-01 CURRENT 2000-06-02 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED FASTERPAY LTD Company Secretary 2013-01-21 CURRENT 2012-09-17 Active
CARGIL MANAGEMENT SERVICES LIMITED UK FINANCIAL INVESTMENTS LIMITED Company Secretary 2013-01-11 CURRENT 2008-10-10 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED MATELLA BURGER II LIMITED Company Secretary 2012-12-14 CURRENT 2012-11-15 Active
CARGIL MANAGEMENT SERVICES LIMITED VETANDA GROUP LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Active
CARGIL MANAGEMENT SERVICES LIMITED TSUSHO CAPITAL UK LIMITED Company Secretary 2012-10-01 CURRENT 2008-12-18 Dissolved 2018-06-05
CARGIL MANAGEMENT SERVICES LIMITED HELIOS AMC - EUROPE LIMITED Company Secretary 2012-09-26 CURRENT 2010-11-22 Dissolved 2018-05-15
CARGIL MANAGEMENT SERVICES LIMITED LBP STRIKE BACK 8 LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
CARGIL MANAGEMENT SERVICES LIMITED EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED Company Secretary 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active
CARGIL MANAGEMENT SERVICES LIMITED OPTIONS (GB) LIMITED Company Secretary 2012-07-26 CURRENT 2008-10-16 Active
CARGIL MANAGEMENT SERVICES LIMITED CHIA EUROPE LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Active
CARGIL MANAGEMENT SERVICES LIMITED MATELLA BURGER I LIMITED Company Secretary 2012-06-29 CURRENT 2012-05-23 Active
CARGIL MANAGEMENT SERVICES LIMITED EUROPEAN METALS (2014) LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-05-05
CARGIL MANAGEMENT SERVICES LIMITED FERREX MANGANESE LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2018-07-03
CARGIL MANAGEMENT SERVICES LIMITED KERAS WEST AFRICA LIMITED Company Secretary 2012-05-28 CURRENT 2012-05-28 Active
CARGIL MANAGEMENT SERVICES LIMITED POINT INTERNATIONAL LIMITED Company Secretary 2012-04-26 CURRENT 1988-05-31 Active
CARGIL MANAGEMENT SERVICES LIMITED EUROPEAN METALS (UK) LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active
CARGIL MANAGEMENT SERVICES LIMITED GAZPROM INTERNATIONAL UK LTD. Company Secretary 2012-03-23 CURRENT 2011-12-09 Active
CARGIL MANAGEMENT SERVICES LIMITED AZUR SOLAR SYSTEMS LIMITED Company Secretary 2012-03-21 CURRENT 2010-07-20 Dissolved 2015-08-11
CARGIL MANAGEMENT SERVICES LIMITED MANROLAND WEB SYSTEMS (UK) LIMITED Company Secretary 2012-02-28 CURRENT 2012-02-28 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (DW) LIMITED Company Secretary 2012-02-01 CURRENT 2008-01-30 Dissolved 2015-06-16
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED Company Secretary 2012-02-01 CURRENT 2010-09-17 Active
CARGIL MANAGEMENT SERVICES LIMITED LBP STRIKE BACK 6 LIMITED Company Secretary 2012-02-01 CURRENT 2010-09-30 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES LTD. Company Secretary 2012-02-01 CURRENT 2006-11-01 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (TELEVISION) LIMITED Company Secretary 2012-02-01 CURRENT 2008-01-24 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (FILM) LIMITED Company Secretary 2012-02-01 CURRENT 2008-01-24 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (MSO) LIMITED Company Secretary 2012-02-01 CURRENT 2008-11-10 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (STRIKE BACK) LIMITED Company Secretary 2012-02-01 CURRENT 2009-05-08 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (ZEN) LIMITED Company Secretary 2012-02-01 CURRENT 2009-12-02 Active
CARGIL MANAGEMENT SERVICES LIMITED THE DAMNED UNITED LTD Company Secretary 2012-02-01 CURRENT 2007-09-28 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (WALLANDER) LIMITED Company Secretary 2012-02-01 CURRENT 2009-04-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (DCI BANKS) LIMITED Company Secretary 2012-02-01 CURRENT 2010-03-16 Active
CARGIL MANAGEMENT SERVICES LIMITED LBP STRIKE BACK 7 LTD Company Secretary 2012-02-01 CURRENT 2011-09-06 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (GANGLANDS) LIMITED Company Secretary 2012-02-01 CURRENT 2008-08-11 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES (MAD DOGS) LIMITED Company Secretary 2012-02-01 CURRENT 2010-02-08 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED Company Secretary 2012-02-01 CURRENT 2011-09-06 Active
CARGIL MANAGEMENT SERVICES LIMITED LEA YEAT LIMITED Company Secretary 2012-01-16 CURRENT 1993-02-12 Active
CARGIL MANAGEMENT SERVICES LIMITED MSP SECRETARIES LIMITED Company Secretary 2012-01-16 CURRENT 1991-02-22 Active
CARGIL MANAGEMENT SERVICES LIMITED LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Active
CARGIL MANAGEMENT SERVICES LIMITED APACHE BERYL III LIMITED Company Secretary 2011-12-31 CURRENT 2008-07-29 Dissolved 2017-07-11
CARGIL MANAGEMENT SERVICES LIMITED LONDON PETROLEUM AND CHEMICAL PLC Company Secretary 2011-12-09 CURRENT 2011-12-09 Active
CARGIL MANAGEMENT SERVICES LIMITED FUTURE FILM PRODUCTION LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
CARGIL MANAGEMENT SERVICES LIMITED WEY RIVER PROPERTIES LIMITED Company Secretary 2011-11-23 CURRENT 2011-11-23 Active
CARGIL MANAGEMENT SERVICES LIMITED TARSET LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
CARGIL MANAGEMENT SERVICES LIMITED NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED Company Secretary 2011-10-01 CURRENT 1996-05-08 Active
CARGIL MANAGEMENT SERVICES LIMITED PMA U.K. LIMITED Company Secretary 2011-09-01 CURRENT 1996-10-23 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED APACHE NORTH SEA PRODUCTION LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
CARGIL MANAGEMENT SERVICES LIMITED AMBI-RAD RADIANT HEATING SYSTEMS LIMITED Company Secretary 2011-07-01 CURRENT 1978-09-25 Dissolved 2013-08-03
CARGIL MANAGEMENT SERVICES LIMITED AMBI-RAD ENERGY LIMITED Company Secretary 2011-07-01 CURRENT 1996-07-24 Active
CARGIL MANAGEMENT SERVICES LIMITED ZONES (EMEA) LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
CARGIL MANAGEMENT SERVICES LIMITED FILM TMK LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
CARGIL MANAGEMENT SERVICES LIMITED CONCHA LIMITED Company Secretary 2011-04-29 CURRENT 2005-03-03 Active
CARGIL MANAGEMENT SERVICES LIMITED APACHE UK INVESTMENT LIMITED Company Secretary 2011-03-29 CURRENT 2011-03-29 Active
CARGIL MANAGEMENT SERVICES LIMITED LOVERIDGE ROAD LIMITED Company Secretary 2011-03-03 CURRENT 2010-01-27 Dissolved 2017-07-18
CARGIL MANAGEMENT SERVICES LIMITED WIMPOLE PROPERTY HOLDINGS LIMITED Company Secretary 2011-02-08 CURRENT 1995-04-28 Active
CARGIL MANAGEMENT SERVICES LIMITED DESI BOYZ PRODUCTIONS LIMITED Company Secretary 2011-02-03 CURRENT 2010-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED EROS INTERNATIONAL LIMITED Company Secretary 2011-01-31 CURRENT 1989-05-11 Active
CARGIL MANAGEMENT SERVICES LIMITED SEBBA INVESTMENT & DEVELOPMENT LTD Company Secretary 2010-12-10 CURRENT 2005-02-16 Active
CARGIL MANAGEMENT SERVICES LIMITED STRIKEAD UK LIMITED Company Secretary 2010-10-13 CURRENT 2010-10-13 Dissolved 2016-05-24
CARGIL MANAGEMENT SERVICES LIMITED ORCASCI LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
CARGIL MANAGEMENT SERVICES LIMITED KERAS RESOURCES PLC Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
CARGIL MANAGEMENT SERVICES LIMITED THE KOOPLES UK LIMITED Company Secretary 2010-08-05 CURRENT 2010-08-05 Active
CARGIL MANAGEMENT SERVICES LIMITED BIOVENTIX PLC Company Secretary 2010-08-02 CURRENT 2003-10-07 Active
CARGIL MANAGEMENT SERVICES LIMITED NADIADWALA GRANDSON ENTERTAINMENT LIMITED Company Secretary 2010-06-08 CURRENT 2009-03-20 Active
CARGIL MANAGEMENT SERVICES LIMITED ARI LIMITED Company Secretary 2010-05-28 CURRENT 1999-04-19 Active
CARGIL MANAGEMENT SERVICES LIMITED ATLAN RESOURCE SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2001-03-23 Active
CARGIL MANAGEMENT SERVICES LIMITED PRINCIPLE CAPITAL INVESTMENTS LIMITED Company Secretary 2010-02-16 CURRENT 2005-10-03 Active
CARGIL MANAGEMENT SERVICES LIMITED WINFORD PRODUCTIONS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED TWM 2 PRODUCTIONS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
CARGIL MANAGEMENT SERVICES LIMITED FAMILY OFFICE MANAGEMENT CONSULTING LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Active
CARGIL MANAGEMENT SERVICES LIMITED FIBAFLO REINFORCED PLASTICS LIMITED Company Secretary 2007-11-07 CURRENT 2002-02-28 Dissolved 2016-10-18
CARGIL MANAGEMENT SERVICES LIMITED ACTIUM MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2014-11-04
CARGIL MANAGEMENT SERVICES LIMITED WEATHERNEWS U.K. LTD. Company Secretary 2007-07-31 CURRENT 1976-05-26 Active
CARGIL MANAGEMENT SERVICES LIMITED VILLAGE BICYCLE LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-06-16
CARGIL MANAGEMENT SERVICES LIMITED IMAVILLAGEBICYCLE.COM LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-05-26
CARGIL MANAGEMENT SERVICES LIMITED COBBS FARM CO. LIMITED Company Secretary 2007-04-20 CURRENT 2006-11-10 Active
CARGIL MANAGEMENT SERVICES LIMITED MINI BREATHER HOLDINGS LIMITED Company Secretary 2007-03-26 CURRENT 2002-03-21 Dissolved 2016-03-15
CARGIL MANAGEMENT SERVICES LIMITED KEFI MINERALS PLC Company Secretary 2006-11-07 CURRENT 2006-10-24 Active
CARGIL MANAGEMENT SERVICES LIMITED IMEDIACAST LTD Company Secretary 2006-10-02 CURRENT 2006-01-17 Dissolved 2016-09-27
CARGIL MANAGEMENT SERVICES LIMITED TAC TPS LIMITED Company Secretary 2006-09-12 CURRENT 1974-03-05 Active
CARGIL MANAGEMENT SERVICES LIMITED TECHNOLOGY PROJECT SERVICES LIMITED Company Secretary 2006-09-12 CURRENT 1984-04-11 Active
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE XPO LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
CARGIL MANAGEMENT SERVICES LIMITED CUTTING EDGE POST UK LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Dissolved 2014-01-07
CARGIL MANAGEMENT SERVICES LIMITED STONE HARBOR SERVICES (UK) LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
CARGIL MANAGEMENT SERVICES LIMITED CAPRICORN RESOURCES PLC Company Secretary 2006-02-07 CURRENT 2002-12-05 Active
CARGIL MANAGEMENT SERVICES LIMITED BAYERNGAS E & P LIMITED Company Secretary 2006-02-06 CURRENT 2003-11-19 Dissolved 2014-09-16
CARGIL MANAGEMENT SERVICES LIMITED GENESIS PETROLEUM RESOURCES LIMITED Company Secretary 2006-02-06 CURRENT 2005-03-02 Dissolved 2015-01-20
CARGIL MANAGEMENT SERVICES LIMITED HIGHLEAT PROPERTIES LIMITED Company Secretary 2005-12-23 CURRENT 1967-02-17 Active
CARGIL MANAGEMENT SERVICES LIMITED EC1 RESIDENCES LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Active
CARGIL MANAGEMENT SERVICES LIMITED KAIOKO LIMITED Company Secretary 2005-10-21 CURRENT 2003-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED MEDWAY RESIDENCES LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
CARGIL MANAGEMENT SERVICES LIMITED IFA YACHT OWNERSHIP CLUB LIMITED Company Secretary 2005-10-10 CURRENT 2005-06-29 Dissolved 2014-12-23
CARGIL MANAGEMENT SERVICES LIMITED FARNHAM PROPERTIES LIMITED Company Secretary 2005-09-15 CURRENT 1999-10-01 Active
CARGIL MANAGEMENT SERVICES LIMITED WAX SPORTS LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LIMITED AUMUND LIMITED Company Secretary 2005-05-16 CURRENT 1993-06-21 Active
CARGIL MANAGEMENT SERVICES LIMITED LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2013-11-06
CARGIL MANAGEMENT SERVICES LIMITED AVICENNA CAPITAL LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Dissolved 2016-07-12
CARGIL MANAGEMENT SERVICES LIMITED ACETOP UK LIMITED Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
CARGIL MANAGEMENT SERVICES LIMITED COPPER GOLD RESOURCES PLC Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
CARGIL MANAGEMENT SERVICES LIMITED EVEREST GROUP CONSULTING LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
CARGIL MANAGEMENT SERVICES LIMITED SAMSON MATERIALS HANDLING LIMITED Company Secretary 2005-01-18 CURRENT 1975-04-04 Active
CARGIL MANAGEMENT SERVICES LIMITED B & W MECHANICAL HANDLING LIMITED Company Secretary 2004-12-31 CURRENT 1991-06-25 Active
CARGIL MANAGEMENT SERVICES LIMITED ESDEVIUM GAMES LIMITED Company Secretary 2004-12-31 CURRENT 1995-05-11 Active
CARGIL MANAGEMENT SERVICES LIMITED LIBERTAS CAPITAL SECURITIES LIMITED Company Secretary 2004-11-02 CURRENT 1999-03-02 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED LIBERTAS CAPITAL VENTURES LIMITED Company Secretary 2004-11-02 CURRENT 2003-09-08 Dissolved 2018-06-05
CARGIL MANAGEMENT SERVICES LIMITED W RESOURCES PLC Company Secretary 2004-10-11 CURRENT 2003-05-30 Active
CARGIL MANAGEMENT SERVICES LIMITED TRU DIAMONDS LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
CARGIL MANAGEMENT SERVICES LIMITED GREENWICH RESIDENCES LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active
CARGIL MANAGEMENT SERVICES LIMITED LIBERTAS CAPITAL GROUP PLC Company Secretary 2004-06-18 CURRENT 2004-05-19 Dissolved 2018-06-05
CARGIL MANAGEMENT SERVICES LIMITED NUBIAN RESOURCES PLC Company Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2016-05-24
CARGIL MANAGEMENT SERVICES LIMITED APACHE NORTH SEA LIMITED Company Secretary 2004-05-19 CURRENT 2002-12-11 Active
CARGIL MANAGEMENT SERVICES LIMITED INNOVATIVE COMPLIANCE EUROPE LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active
CARGIL MANAGEMENT SERVICES LIMITED APACHE UK LIMITED Company Secretary 2004-04-21 CURRENT 1991-02-27 Active
CARGIL MANAGEMENT SERVICES LIMITED K2 HUMAN CAPITAL SOLUTIONS LIMITED Company Secretary 2004-03-04 CURRENT 1994-02-03 Active
CARGIL MANAGEMENT SERVICES LIMITED THULE (UK) LIMITED Company Secretary 2004-02-09 CURRENT 1996-06-11 Dissolved 2014-12-18
CARGIL MANAGEMENT SERVICES LIMITED THULE LIMITED Company Secretary 2004-02-09 CURRENT 1990-03-05 Dissolved 2014-12-19
CARGIL MANAGEMENT SERVICES LIMITED THULE OUTDOOR LIMITED Company Secretary 2004-02-09 CURRENT 1996-06-11 Active
CARGIL MANAGEMENT SERVICES LIMITED MULLER MANAGEMENT LIMITED Company Secretary 2004-02-06 CURRENT 2003-07-18 Active
CARGIL MANAGEMENT SERVICES LIMITED ARCHIPELAGO RESOURCES LIMITED Company Secretary 2003-10-22 CURRENT 2002-04-26 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED CONCORDE EUROPE LIMITED Company Secretary 2003-04-28 CURRENT 2001-04-18 Active
CARGIL MANAGEMENT SERVICES LIMITED FP MARINE RISKS (UK) LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-11-25
CARGIL MANAGEMENT SERVICES LIMITED SHARE REGISTRARS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-28 Active
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE RESOURCING UK LIMITED Company Secretary 2003-03-17 CURRENT 1997-03-21 Active
CARGIL MANAGEMENT SERVICES LIMITED ROMONA INTERNATIONAL LTD Company Secretary 2003-01-15 CURRENT 1999-03-17 Active
CARGIL MANAGEMENT SERVICES LIMITED INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
CARGIL MANAGEMENT SERVICES LIMITED REACH SERVICES LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
CARGIL MANAGEMENT SERVICES LIMITED CONNELL SPEIRS LIMITED Company Secretary 2002-07-12 CURRENT 2000-02-09 Active
CARGIL MANAGEMENT SERVICES LIMITED LOGMAN HOLDINGS LIMITED Company Secretary 2001-03-13 CURRENT 1980-07-01 Active
CARGIL MANAGEMENT SERVICES LIMITED AMBRIAN PLC Company Secretary 2001-02-27 CURRENT 1996-03-11 In Administration
CARGIL MANAGEMENT SERVICES LIMITED SCALA PUBLISHERS LIMITED Company Secretary 2001-01-15 CURRENT 1998-04-29 Dissolved 2015-04-07
CARGIL MANAGEMENT SERVICES LIMITED FRESH FIELDS GARDEN PRODUCE LIMITED Company Secretary 2000-12-21 CURRENT 1982-03-24 Active
CARGIL MANAGEMENT SERVICES LIMITED MASTER BRANDS LIMITED Company Secretary 2000-12-21 CURRENT 1981-07-27 Active
CARGIL MANAGEMENT SERVICES LIMITED BENSON TEA COMPANY LIMITED(THE) Company Secretary 2000-12-21 CURRENT 1981-08-18 Active
CARGIL MANAGEMENT SERVICES LIMITED BENTLEY TEA COMPANY LIMITED(THE) Company Secretary 2000-12-21 CURRENT 1982-03-01 Active
CARGIL MANAGEMENT SERVICES LIMITED BARCLAYS TEA COMPANY LIMITED Company Secretary 2000-12-21 CURRENT 1989-01-30 Active
CARGIL MANAGEMENT SERVICES LIMITED BIG BEN TEA COMPANY LIMITED Company Secretary 2000-12-21 CURRENT 1989-01-26 Active
CARGIL MANAGEMENT SERVICES LIMITED NAGHI TEA COMPANY (LONDON) LIMITED(THE) Company Secretary 2000-12-21 CURRENT 1984-02-29 Active
CARGIL MANAGEMENT SERVICES LIMITED COLLINGWOOD AND COMPANY LIMITED Company Secretary 2000-12-21 CURRENT 1982-04-19 Active
CARGIL MANAGEMENT SERVICES LIMITED MONARK GLOBAL LIMITED Company Secretary 2000-06-06 CURRENT 2000-04-19 Active
CARGIL MANAGEMENT SERVICES LIMITED CMIC EUROPE LIMITED Company Secretary 2000-05-31 CURRENT 2000-05-31 Dissolved 2013-09-17
CARGIL MANAGEMENT SERVICES LIMITED CONCURRENT TECHNOLOGIES PLC Company Secretary 2000-04-19 CURRENT 1985-06-06 Active
CARGIL MANAGEMENT SERVICES LIMITED PEM LIMITED Company Secretary 1999-04-22 CURRENT 1984-03-29 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED HOLAW (427) LIMITED Company Secretary 1998-07-15 CURRENT 1998-02-12 Dissolved 2013-10-22
CARGIL MANAGEMENT SERVICES LIMITED LOBO PRESS INTERNATIONAL LIMITED Company Secretary 1998-05-22 CURRENT 1997-03-04 Dissolved 2017-07-04
CARGIL MANAGEMENT SERVICES LIMITED BRAGLENBEG FORESTRY LIMITED Company Secretary 1997-11-17 CURRENT 1997-11-17 Dissolved 2016-01-26
CARGIL MANAGEMENT SERVICES LIMITED G-STAR (UK) LIMITED Company Secretary 1997-11-06 CURRENT 1997-10-23 Active
CARGIL MANAGEMENT SERVICES LIMITED LUNE INDUSTRIAL ESTATE LIMITED Company Secretary 1997-06-24 CURRENT 1972-09-28 Active
CARGIL MANAGEMENT SERVICES LIMITED PT NORTHERN LIMITED Company Secretary 1997-06-24 CURRENT 1993-12-07 Active
CARGIL MANAGEMENT SERVICES LIMITED PT STORE INVESTMENTS LIMITED Company Secretary 1997-06-24 CURRENT 1993-12-15 Active
CARGIL MANAGEMENT SERVICES LIMITED PT SOUTHERN LIMITED Company Secretary 1997-06-24 CURRENT 1994-01-05 Active
CARGIL MANAGEMENT SERVICES LIMITED PT SOUTH WEST LIMITED Company Secretary 1997-06-24 CURRENT 1994-11-30 Active
CARGIL MANAGEMENT SERVICES LIMITED PROPERTY TRUST MANAGEMENT SERVICES LIMITED Company Secretary 1997-06-24 CURRENT 1971-12-22 Active
CARGIL MANAGEMENT SERVICES LIMITED HAILHILL LIMITED Company Secretary 1997-06-24 CURRENT 1982-03-09 Active
CARGIL MANAGEMENT SERVICES LIMITED P T INVESTMENTS LIMITED Company Secretary 1997-06-24 CURRENT 1983-05-11 Active
CARGIL MANAGEMENT SERVICES LIMITED CREATA (UK) LIMITED Company Secretary 1997-03-17 CURRENT 1993-03-31 Active
CARGIL MANAGEMENT SERVICES LIMITED TEXICAN OIL LIMITED Company Secretary 1996-07-09 CURRENT 1981-09-30 Dissolved 2014-08-13
CARGIL MANAGEMENT SERVICES LIMITED ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED Company Secretary 1996-06-25 CURRENT 1959-11-19 Active
CARGIL MANAGEMENT SERVICES LIMITED MALLARDHAVEN H.C. LIMITED Company Secretary 1996-01-24 CURRENT 1983-09-28 Active - Proposal to Strike off
KARIM CHEBAKLO MATELLA BURGER I LIMITED Director 2017-06-30 CURRENT 2012-05-23 Active
KARIM CHEBAKLO MATELLA BURGER II LIMITED Director 2017-06-30 CURRENT 2012-11-15 Active
KARIM CHEBAKLO THE DELI HOLDING LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
ANDREAS CONSTANTINIDES MATELLA BURGER I LIMITED Director 2017-06-30 CURRENT 2012-05-23 Active
ANDREAS CONSTANTINIDES MATELLA BURGER II LIMITED Director 2017-06-30 CURRENT 2012-11-15 Active
NOOR SABAH IZZAT AL NUAIMI MATELLA BURGER I LIMITED Director 2014-06-10 CURRENT 2012-05-23 Active
NOOR SABAH IZZAT AL NUAIMI MATELLA BURGER II LIMITED Director 2014-06-10 CURRENT 2012-11-15 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
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / NOOR SABAH IZZAT AL NUAIMI / 29/07/2017
2017-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NOOR SABAH IZZAT AL NUAIMI / 29/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NOOR SABAH IZZAT AL NUAIMI / 01/08/2017
2017-08-01PSC04PSC'S CHANGE OF PARTICULARS / NOOR SABAH IZZAT AL NUAIMI / 01/08/2017
2017-07-06AP01DIRECTOR APPOINTED MR KARIM CHEBAKLO
2017-07-06AP01DIRECTOR APPOINTED ANDREAS CONSTANTINIDES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ISAACS
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NADIM HAMMOUD
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NOOR SABAH IZZAT AL NUAIMI / 04/05/2017
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/11/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NOOR SABAH IZZAT AL NUAIMI / 14/09/2015
2015-08-04AP01DIRECTOR APPOINTED MR BRUCE PHILIP ISAACS
2014-12-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 FULL LIST
2014-11-17AR0115/11/14 FULL LIST
2014-08-21RES15CHANGE OF NAME 16/07/2014
2014-08-21CERTNMCOMPANY NAME CHANGED I G BURGER HOLDING LIMITED CERTIFICATE ISSUED ON 21/08/14
2014-08-05RES15CHANGE OF NAME 16/07/2014
2014-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-07AP01DIRECTOR APPOINTED MR NADIM HAMMOUD
2014-06-24AP01DIRECTOR APPOINTED NOOR SABAH IZZAT AL NUAIMI
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IMAD BAKRI
2014-01-08AR0115/11/13 FULL LIST
2013-03-26AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ
2013-01-16AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2013-01-16TM02APPOINTMENT TERMINATED, SECRETARY MPLS LIMITED
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MATELLA BURGER HOLDING LIMITED 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 MATELLA BURGER HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATELLA BURGER HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MATELLA BURGER HOLDING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MATELLA BURGER HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATELLA BURGER HOLDING 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 MATELLA BURGER HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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