MANGROVE HOLDINGS LTD

Key Data

Status

Active

Company No.

13984869

Incorporation date

17/03/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

14/04/2026

Replacement filing of SH01 - 12/03/26 Statement of Capital gbp 1.12

View PDF (4 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (4 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

24/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (52 pages)

09/06/2025

Registration of charge 139848690004, created on 2025-05-27

View PDF (11 pages)

01/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

28/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

19/11/2024

Registration of charge 139848690003, created on 2024-10-31

View PDF (32 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (3 pages)

22/03/2024

Termination of appointment of Sebastian Paal as a director on 2024-03-22

View PDF (1 pages)

22/03/2024

Appointment of Mr John Ross Mckay as a director on 2024-03-22

View PDF (2 pages)

18/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

08/03/2024

Cessation of Jacqueline Mackie as a person with significant control on 2024-01-30

View PDF (1 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

16/10/2023

Certificate of change of name

View PDF (3 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

01/09/2023

Termination of appointment of Jonathan Doochin as a director on 2023-09-01

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

11/11/2022

Registration of charge 139848690002, created on 2022-11-10

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paal, Sebastian	Director	17/03/2022 - 22/03/2024	5
Hartland Mackie, Thomas Alan	Director	17/03/2022 - Present	12
Doochin, Jonathan	Director	17/03/2022 - 01/09/2023	1
Flaherty, Philip	Director	17/03/2022 - Present	3
Mckay, John Ross	Director	22/03/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MANGROVE HOLDINGS LTD

MANGROVE HOLDINGS LTD is an(a) Active company incorporated on 17/03/2022 with the registered office located at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth CV8 2SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANGROVE HOLDINGS LTD?

MANGROVE HOLDINGS LTD is currently Active. It was registered on 17/03/2022 .

Where is MANGROVE HOLDINGS LTD located?

MANGROVE HOLDINGS LTD is registered at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth CV8 2SU.

What does MANGROVE HOLDINGS LTD do?

MANGROVE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MANGROVE HOLDINGS LTD?

The latest filing was on 14/04/2026: Replacement filing of SH01 - 12/03/26 Statement of Capital gbp 1.12.