ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mambo-Tox Limited

Mambo-Tox Limited is an active company incorporated on 10 March 1999 with the registered office located in Bracknell, Berkshire. Mambo-Tox Limited was registered 26 years ago.
Status
Active
Active since 11 months ago
Company No
03730393
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coopers Bridge
Braziers Lane
Winkfield
Berkshire
RG42 6NS
United Kingdom
Same address for the past 7 years
Telephone
02380762580
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • American • Lives in United States • Born in Sep 1975
Director • President • American • Lives in United States • Born in Jul 1977
Director • Finance Director • British • Lives in England • Born in Oct 1968
Director • German • Lives in Germany • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Natural Resource Management Limited
Robert McPheeters, A G Secretarial Limited, and 1 more are mutual people.
Active
Sciantec Analytical Services Ltd
Robert McPheeters, A G Secretarial Limited, and 1 more are mutual people.
Active
Sci-Tech Laboratories Limited
Robert McPheeters, A G Secretarial Limited, and 1 more are mutual people.
Active
Cawood Scientific Limited
Robert McPheeters, A G Secretarial Limited, and 1 more are mutual people.
Active
Meritas Developments Ltd
Robert McPheeters, A G Secretarial Limited, and 1 more are mutual people.
Active
Meritas Group Limited
Robert McPheeters, A G Secretarial Limited, and 1 more are mutual people.
Active
Meritas Group Holdings Limited
Robert McPheeters, A G Secretarial Limited, and 1 more are mutual people.
Active
Enitial Limited
Robert McPheeters and William Welch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£164.33K
Increased by £164.33K (%)
Turnover
£636.03K
Increased by £636.03K (%)
Employees
16
Increased by 16 (%)
Total Assets
£1.92M
Decreased by £944.94K (-33%)
Total Liabilities
-£253.68K
Increased by £253.68K (%)
Net Assets
£1.67M
Decreased by £1.2M (-42%)
Debt Ratio (%)
13%
Increased by 13.21% (%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Oct 2025
Eurofins Agroscience Services Lux Holding S.A.R.L. (PSC) Appointed
1 Month Ago on 3 Sep 2025
Cawood Scientific Limited (PSC) Resigned
1 Month Ago on 3 Sep 2025
Robert Mcpheeters Resigned
1 Month Ago on 3 Sep 2025
Mr Michael Robert Watts Appointed
1 Month Ago on 3 Sep 2025
William Welch Resigned
1 Month Ago on 3 Sep 2025
Mr Johannes Friedrich Knecht Appointed
1 Month Ago on 3 Sep 2025
a G Secretarial Limited Resigned
1 Month Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 11 Nov 2024
Get Credit Report
Discover Mambo-Tox Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Cawood Scientific Limited as a person with significant control on 3 September 2025
Submitted on 10 Oct 2025
Notification of Eurofins Agroscience Services Lux Holding S.A.R.L. as a person with significant control on 3 September 2025
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Termination of appointment of William Welch as a director on 3 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Michael Robert Watts as a director on 3 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Robert Mcpheeters as a director on 3 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Johannes Friedrich Knecht as a director on 3 September 2025
Submitted on 23 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year