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Man Mash Limited
Man Mash Limited is a dissolved company incorporated on 10 December 1992 with the registered office located in London, City of London. Man Mash Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2025
(9 months ago)
Was
32 years old
at the time of dissolution
Following
liquidation
Company No
02772394
Private limited company
Age
32 years
Incorporated
10 December 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 May 2023
(2 years 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Man Mash Limited
Contact
Update Details
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD
Same address for the past
4 years
Companies in EC4R 3AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
James George Moran
Director • Treasury Manager • British • Lives in UK • Born in Jun 1980
Tania Inge Maria Cruickshank
Director • British • Lives in UK • Born in Jan 1977
Amendeep Kaur Pannu-Purewal
Director • British • Lives in England • Born in Jul 1978
Antoine Hubert Joseph Marie Forterre
Director • French • Lives in England • Born in Mar 1983
Mrs Rachel Ellen Sharp
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Man Investments Finance Limited
Tania Inge Maria Cruickshank, James George Moran, and 2 more are mutual people.
Active
Man Strategic Holdings Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Solutions Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Group Investments Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Fund Management UK Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
GLG Partners Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Group UK Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Global Private Markets (UK) Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£131.2M
Decreased by £89.36M (-41%)
Total Liabilities
-£59.84M
Increased by £50.25M (+524%)
Net Assets
£71.35M
Decreased by £139.61M (-66%)
Debt Ratio (%)
46%
Increased by 41.26% (+948%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 22 Jan 2025
Declaration of Solvency
2 Years Ago on 14 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 14 Oct 2023
Man Investments Finance Limited (PSC) Appointed
2 Years 2 Months Ago on 8 Sep 2023
Man Investments Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 8 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Elizabeth Anne Woods Appointed
2 Years 6 Months Ago on 2 May 2023
Antoine Hubert Joseph Marie Forterre Details Changed
2 Years 8 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2024
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 14 Oct 2023
Resolutions
Submitted on 14 Oct 2023
Declaration of solvency
Submitted on 14 Oct 2023
Cessation of Man Investments Holdings Limited as a person with significant control on 8 September 2023
Submitted on 13 Sep 2023
Notification of Man Investments Finance Limited as a person with significant control on 8 September 2023
Submitted on 13 Sep 2023
Statement of capital on 2 August 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
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Repayment History
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