Introduction
Watch Company
M
MAMUCIUM ASSETS LIMITED
MAMUCIUM ASSETS LIMITED is an active company incorporated on 12 December 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MAMUCIUM ASSETS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11725098
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Hilton House 26 - 28 Hilton Street Manchester, M1 2EH,
Previous Addresses
The Courtyard, Royal Mills Redhill Street Manchester M4 5BA United Kingdom
From: 12 December 2018To: 7 May 2021
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
11
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LORD, Howard Barry Philip
Active26 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
Appointed 12 Dec 2018
LORD, Howard Barry Philip
26 - 28 Hilton Street, ManchesterM1 2EH
Born August 1983
Director
12 Dec 2018
Active
RIJSTTAFEL HOLDINGS PTE. LTD
ResignedAnson Road, Singapore 079903
Corporate director
Appointed 12 Dec 2018
Resigned 20 May 2021
RIJSTTAFEL HOLDINGS PTE. LTD
Anson Road, Singapore 079903
Corporate director
12 Dec 2018
Resigned 20 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
27-15 International Plaza, Singapore077903
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2018
Ceased 20 May 2021
Rijsttafel Holdings Pte. Ltd
27-15 International Plaza, Singapore077903
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2018
Ceased 20 May 2021
Ceased
Anson Road, Singapore 077903
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2018
Ceased 12 Dec 2018
Rijsttafel Holdings Pte. Ltd
Anson Road, Singapore 077903
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2018
Ceased 12 Dec 2018
Ceased
Dr Patrick Liew Siow Gian
CeasedRedhill Street, ManchesterM4 5BA
Born January 1957
Nature of Control
Significant influence or control
Notified 12 Dec 2018
Ceased 12 Dec 2018
Dr Patrick Liew Siow Gian
Redhill Street, ManchesterM4 5BA
Born January 1957
Significant influence or control
12 Dec 2018
Ceased 12 Dec 2018
Ceased
26-28 Hilton Street, ManchesterM1 2EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 12 Dec 2018
Cert Property Group Limited
26-28 Hilton Street, ManchesterM1 2EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
12 Dec 2018
Active
Filing History
46
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
7 July 2022
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019