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Company Information for

MAMBO DIRECT LIMITED

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
08399564
Private Limited Company
Active

Company Overview

About Mambo Direct Ltd
MAMBO DIRECT LIMITED was founded on 2013-02-12 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Mambo Direct 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
MAMBO DIRECT LIMITED
 
Legal Registered Office
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in SS6
 
Filing Information
Company Number 08399564
Company ID Number 08399564
Date formed 2013-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMBO DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACORN BOOK-KEEPING LIMITED   CITICONSULTANTS LIMITED   ESW LIMITED
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Company Officers of MAMBO DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL O'HALLORAN
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK SIMMONDS
 Director 2013-02-12 2013-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL O'HALLORAN SEVENSEAT PRINTING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
MICHAEL O'HALLORAN QUMAMBA LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
MICHAEL O'HALLORAN COLOURHOUSE 2013 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-05-12
MICHAEL O'HALLORAN TWELVE MEDIA LIMITED Director 2013-05-28 CURRENT 2013-04-05 Dissolved 2014-11-18

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
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15PSC04Change of details for Mr Michael O'halloran as a person with significant control on 2021-02-11
2021-02-15CH01Director's details changed for Mr Michael O'halloran on 2021-02-11
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CANTWELL
2020-01-15PSC04Change of details for Mr Michael O'halloran as a person with significant control on 2019-07-01
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-07-06AA01Previous accounting period extended from 28/02/18 TO 30/06/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Twin Oaks Harvel Road Fairseat Sevenoaks Kent TN15 7JT
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0112/02/14 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 35 Paul Street London EC2A 4UQ United Kingdom
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS
2013-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAMBO DIRECT 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 MAMBO DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAMBO DIRECT 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 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MAMBO DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of MAMBO DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAMBO DIRECT LIMITED
Trademarks
We have not found any records of MAMBO DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMBO DIRECT 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 (18129 - Printing n.e.c.) as MAMBO DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAMBO DIRECT 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.
Import/Export of Goods
Goods imported/exported by MAMBO DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2015-07-0084433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)

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 MAMBO DIRECT 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 MAMBO DIRECT LIMITED 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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    Other companies at postcode SS6 7BS