MS

MANGOLD SERVICES LIMITED

Dissolved

Company number 02798273

London · Incorporated 10 March 1993

Heron House, 4 Bentinck Street, London, W1U 2EF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1264 LIMITED · 10 March 1993 – 17 September 1993

Company overview

MANGOLD SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 24 July 2018 having been incorporated on 10 March 1993. It changed its name from ALNERY NO. 1264 LIMITED on 10 March 1993. Its registered office is at Heron House, 4 Bentinck Street, London, W1U 2EF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Alan Irving Goldman is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: RONSON, Gerald Maurice, Sir (appointed 9 September 1993), GOLDMAN, Alan Irving (appointed 13 July 2004) and GOLDMAN, Norma Sandra (appointed 16 March 2009). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 17 June 2017. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 24 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GOLDMAN, Norma Sandra
Director
16 March 2009
RG
RONSON, Gerald Maurice, Sir
Director
9 September 1993
ZL
ZELTSER, Lionel Harvey
Secretary · Resigned
25 July 2002
MC
MORTEN, Christopher John
Secretary · Resigned
22 January 2001
BS
BROWN, Steven Andrew
Secretary · Resigned
1 January 2000
FM
FENCHELLE, Mark Stephen
Secretary · Resigned
27 September 1996
PN
PARSONS, Neil
Secretary · Resigned
9 September 1993
GA
GOLDMAN, Alan Irving
Director · Resigned
9 September 1993
HN
HERON NOMINEE SHAREHOLDINGS LIMITED
Corporate Director · Resigned
9 September 1993
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
10 March 1993
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
10 March 1993

Persons with significant control

PS
Mr Alan Irving Goldman
Born December 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 July 2018 View
Gazette Notice Voluntary
Gazette
8 May 2018 View
Dissolution Application Strike Off Company
Dissolution
27 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Dormant
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 November 2011 View
Gazette Notice Voluntary
Gazette
16 August 2011 View
Dissolution Application Strike Off Company
Dissolution
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 June 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Dormant
Accounts
27 April 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Dormant
Accounts
22 September 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Annual Return
20 March 1995 View
Legacy
Annual Return
20 March 1995 View
Resolution
Resolution
25 January 1995 View
Resolution
Resolution
25 January 1995 View
Resolution
Resolution
25 January 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Address
27 September 1993 View
Legacy
Accounts
27 September 1993 View
Legacy
Officers
27 September 1993 View
Certificate Change Of Name Company
Change Of Name
17 September 1993 View
Incorporation Company
Incorporation
10 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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