M.lange Limited (reg no 09187568) is a private limited company created on 2014-08-22 originating in England. The business is located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. M.lange Limited operates SIC: 56101 which means "licensed restaurants".

Company details

Name M.lange Limited
Number 09187568
Date of Incorporation: 2014-08-22
End of financial year: 26 August
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code: 56101 - Licensed restaurants

As for the 2 directors that can be found in this particular company, we can name: Martin L. (in the company from 22 August 2014), Glaucia M. (appointment date: 22 August 2014). The Companies House indexes 2 persons of significant control, namely: Martin L. owns 1/2 or less of shares, 1/2 or less of voting rights, Glaucia M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-26 2023-08-26
Current Assets 100 26,971 49,679 32,536 38,153 76,839 53,462 55,472 68,084
Fixed Assets - 92,361 - - - - 53,478 53,090 53,604
Total Assets Less Current Liabilities 100 99,323 -78,266 -127,843 -145,496 -78,926 -92,247 9,112 -3,611
Intangible Fixed Assets - 63,075 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 -50,279 - - - - - - -
Tangible Fixed Assets - 29,286 - - - - - - -

People with significant control

Martin L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Glaucia M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Flat 2 1 Highbury Place London N5 1QZ. Change occurred on Friday 5th April 2024. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE England.
filed on: 5th, April 2024 | address
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