Mascot International Limited

Company Name	Mascot International Limited
Director	Michael Grosbol
Company Status	Active
Company Number	03961213
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Michael Grosbol
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	6 Kalsholtvej Silkeborg Dk-8600 Denmark

Secretary Name	Suzanne Nicola Gauge
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sandiway Bramhall Stockport Cheshire SK7 3BP

Secretary Name	Jan Pasfall
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	9 Turnberry Drive Wilmslow Cheshire SK9 2QW

Secretary Name	Michael Tottman
Nationality	British
Status	Resigned
Appointed	31 July 2007(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 April 2008)
Role	Company Director
Correspondence Address	4 Cullimore View Cinderford Gloucestershire GL14 3HP Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	mascot.dk
Email address	[email protected]

Location

Registered Address	Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Mascot International A-s 100.00% Ordinary

Financials

Year	2014
Turnover	£5,498,818
Gross Profit	£1,054,082
Net Worth	£681,909
Cash	£152,561
Current Liabilities	£1,160,580

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

1 September 2023	Registered office address changed from 3 Hardman Street Manchester M3 3HF to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 September 2023 (1 page)
18 April 2023	Change of details for Michael Grosbol as a person with significant control on 1 January 2023 (2 pages)
18 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Michael Grosbol on 1 January 2023 (2 pages)
27 March 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
30 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
30 March 2022	Change of details for Susie Grosbol as a person with significant control on 29 March 2022 (2 pages)
30 March 2022	Director's details changed for Michael Grosbol on 29 March 2022 (2 pages)
28 March 2022	Accounts for a small company made up to 31 December 2020 (19 pages)
22 April 2021	Confirmation statement made on 18 March 2021 with no updates (2 pages)
1 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
17 July 2020	Confirmation statement made on 18 March 2020 with no updates (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
3 April 2019	Confirmation statement made on 18 March 2019 with no updates (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (17 pages)
19 April 2018	Confirmation statement made on 18 March 2018 with no updates (2 pages)
7 November 2017	Full accounts made up to 31 December 2016 (18 pages)
7 November 2017	Full accounts made up to 31 December 2016 (18 pages)
24 April 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
24 April 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (14 pages)
4 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (14 pages)
22 October 2015	Full accounts made up to 31 December 2014 (13 pages)
22 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (3 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (3 pages)
26 March 2014	Section 519 (1 page)
26 March 2014	Section 519 (1 page)
1 November 2013	Full accounts made up to 31 December 2012 (16 pages)
1 November 2013	Full accounts made up to 31 December 2012 (16 pages)
10 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Director's details changed for Michael Grosbol on 17 March 2013 (3 pages)
3 April 2013	Director's details changed for Michael Grosbol on 17 March 2013 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
19 May 2010	Full accounts made up to 31 December 2009 (15 pages)
19 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
17 April 2009	Return made up to 18/03/09; full list of members (5 pages)
17 April 2009	Return made up to 18/03/09; full list of members (5 pages)
6 January 2009	Registered office changed on 06/01/2009 from, baker tilly, 2ND floor brazennose house, brazennose street, manchester, M2 5BL (1 page)
6 January 2009	Registered office changed on 06/01/2009 from, baker tilly, 2ND floor brazennose house, brazennose street, manchester, M2 5BL (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
17 April 2008	Appointment terminated secretary michael tottman (1 page)
17 April 2008	Appointment terminated secretary michael tottman (1 page)
28 March 2008	Return made up to 18/03/08; full list of members (5 pages)
28 March 2008	Return made up to 18/03/08; full list of members (5 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
6 June 2007	Return made up to 18/03/07; full list of members (5 pages)
6 June 2007	Return made up to 18/03/07; full list of members (5 pages)
31 May 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
31 March 2006	Return made up to 18/03/06; full list of members (5 pages)
31 March 2006	Return made up to 18/03/06; full list of members (5 pages)
13 September 2005	Return made up to 18/03/05; full list of members (5 pages)
13 September 2005	Return made up to 18/03/05; full list of members (5 pages)
2 June 2005	Full accounts made up to 31 December 2004 (12 pages)
2 June 2005	Full accounts made up to 31 December 2004 (12 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
7 May 2003	Return made up to 18/03/03; full list of members (6 pages)
7 May 2003	Return made up to 18/03/03; full list of members (6 pages)
5 March 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Full accounts made up to 31 December 2002 (11 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 May 2002	Registered office changed on 17/05/02 from: devonshire house, 36 george street, manchester, lancashire M1 4HA (1 page)
17 May 2002	Registered office changed on 17/05/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
26 March 2002	Return made up to 18/03/02; full list of members (6 pages)
26 March 2002	Return made up to 18/03/02; full list of members (6 pages)
29 May 2001	Return made up to 30/03/01; full list of members (6 pages)
29 May 2001	Return made up to 30/03/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 September 2000	Ad 05/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 September 2000	Ad 05/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 31 corsham street, london, N1 6DR (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 31 corsham street london N1 6DR (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
30 March 2000	Incorporation (18 pages)
30 March 2000	Incorporation (18 pages)

Mascot International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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