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The Mammoth Retail Group Ltd

The Mammoth Retail Group Ltd is a liquidation company incorporated on 31 January 2000 with the registered office located in London, Greater London. The Mammoth Retail Group Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
03916764
Private limited company
Age
25 years
Incorporated 31 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1072 days
Dated 9 January 2022 (3 years ago)
Next confirmation dated 9 January 2023
Was due on 23 January 2023 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 944 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 7 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (10 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01733891513
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Co Secretary Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in UK • Born in Mar 1973
Director • Managing Director • British • Lives in England • Born in Aug 1956
Mr John Ian Doherty
PSC • British • Lives in UK • Born in May 1977
Mrs Linda Wanda Goodale
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£47.54K
Decreased by £58.05K (-55%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£322.19K
Decreased by £69.64K (-18%)
Total Liabilities
-£269.29K
Decreased by £53.26K (-17%)
Net Assets
£52.89K
Decreased by £16.38K (-24%)
Debt Ratio (%)
84%
Increased by 1.26% (+2%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Mar 2025
Liquidator Removed By Court
1 Year 11 Months Ago on 10 Jan 2024
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 2 Jan 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 21 Nov 2023
Moved to Voluntary Liquidation
2 Years 1 Month Ago on 7 Nov 2023
Registered Address Changed
3 Years Ago on 15 Dec 2022
Administrator Appointed
3 Years Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Ms Dawn Clare Holc-Campbell Details Changed
4 Years Ago on 15 Dec 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Oct 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 30 Dec 2024
Removal of liquidator by court order
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 21 Nov 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Nov 2023
Administrator's progress report
Submitted on 29 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 17 Jan 2023
Result of meeting of creditors
Submitted on 9 Jan 2023
Repayment History
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