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M.Lange Limited

M.Lange Limited is an active company incorporated on 22 August 2014 with the registered office located in London, Greater London. M.Lange Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09187568
Private limited company
Age
11 years
Incorporated 22 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 August 2025 (20 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 27 Aug ⟶ 26 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 August 2025
Due by 26 May 2026 (8 months remaining)
Learn more about M.Lange Limited
Contact
Address
412 Essex Road Essex Road
London
N1 3PJ
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Flat 2 1 Highbury Place London N5 1QZ England
Telephone
07590 192148
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Glaucia Regina Minei
Director • Dentist • Brazilian • Lives in England • Born in Nov 1979
Martin Johannes Lange
Director • Manager • German • Lives in England • Born in Nov 1981
Mr Martin Johannes Lange
PSC • German • Lives in England • Born in Nov 1981
Ms Glaucia Regina Minei
PSC • Brazilian • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.Minei Ltd
Glaucia Regina Minei is a mutual person.
Active
Uehara Restaurants Limited
Glaucia Regina Minei is a mutual person.
Active
Oui Madame Limited
Martin Johannes Lange is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Aug 2024
For period 26 Aug ⟶ 26 Aug 2024
Traded for 12 months
Cash in Bank
£28.78K
Increased by £19.63K (+214%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£97.37K
Decreased by £24.32K (-20%)
Total Liabilities
-£174.65K
Decreased by £36.4K (-17%)
Net Assets
-£77.28K
Increased by £12.08K (-14%)
Debt Ratio (%)
179%
Increased by 5.94% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 26 August 2024
Submitted on 23 May 2025
Registered office address changed from Flat 2 1 Highbury Place London N5 1QZ England to 412 Essex Road Essex Road London N1 3PJ on 25 February 2025
Submitted on 25 Feb 2025
Registration of charge 091875680001, created on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Flat 2 1 Highbury Place London N5 1QZ on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 26 August 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 26 August 2022
Submitted on 24 May 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 24 Aug 2022
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Repayment History
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