Mambo-Tox Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Ganderton, Laura Jayne · Secretary appointed 2025-11-05
• Knecht, Johannes Friedrich · Director appointed 2025-09-03
• Watts, Michael Robert · Director appointed 2025-09-03
• Welch, William · Director appointed 2021-11-12 resigned 2025-09-03
• Mcpheeters, Robert · Director appointed 2021-11-12 resigned 2025-09-03
• A G Secretarial Limited · Corporate Secretary appointed 2017-10-26 resigned 2025-09-03
• Parrington, Simon Christopher · Director appointed 2020-07-17 resigned 2023-02-24
• Smith, Jeremy Hugh · Director appointed 2020-07-17 resigned 2022-12-31
• Hanson, Matthew James · Director appointed 2020-10-05 resigned 2022-05-31
• Bell, Robert · Director appointed 2017-10-26 resigned 2020-07-17
• Patrick, Nigel John · Director appointed 2017-05-22 resigned 2020-07-17
• Radnor, Linda Joyce · Director appointed 2017-05-22 resigned 2020-07-17
• Mead-Briggs, Michael Anthony · Director appointed 1999-03-10 resigned 2018-11-21
• Mead-Briggs, Jill · Secretary appointed 1999-03-10 resigned 2017-05-22

People with significant control (3)

• Cawood Scientific Limited Ceased 2025-09-03
  Corporate Entity Psc · notified 2017-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Michael Anthony Mead-Briggs Ceased 2017-10-26
  Individual Psc · British · resident in England · born 9/1962 · notified 2017-03-10
  Ownership of shares 25 to 50 percent
• Eurofins Agroscience Services Lux Holding S.a.r.l. Active
  Corporate Entity Psc · notified 2025-09-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 037303930004
  Held by Glas Trust Corporation Limited
  Created 2020-03-10 · satisfied 2022-08-10
• A registered charge Satisfied 037303930003
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2019-07-18 · satisfied 2022-08-10
• A registered charge Satisfied 037303930002
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2018-03-01 · satisfied 2022-08-10
• A registered charge Satisfied 037303930001
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-05-22 · satisfied 2018-03-21

Recent filings (15)

• 2026-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-05 Change registered office address company with date old address new address AD01 Address
• 2025-11-05 Appointment of secretary AP03 Officers
• 2025-10-10 Notification of a person with significant control PSC02 PSC
• 2025-10-10 Cessation of a person with significant control PSC07 PSC
• 2025-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-03 Legacy (paper) PARENT_ACC Accounts
• 2025-10-03 Legacy (paper) AGREEMENT2 Other
• 2025-10-03 Legacy (paper) GUARANTEE2 Other
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-03 Termination secretary company with name termination date TM02 Officers
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.