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Mumbojumboworld Limited (No: 04540353)

Address: JULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT, ENGLAND

Status: Active

Incorporated: 19-Sep-2002

Accounts Next Due: 24-Dec-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: RAFIQ AHMED HAYAT ( DOB: Dec-1952   From: Mar-2017  )

Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955   From: Mar-2017  )

Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955   From: Mar-2017  )

Resigned Director: SHAIDA ESTER AZIZ (   From: Oct-2002   To: Apr-2004  )

Resigned Director: ANDREW WILLIAM GARDNER (   From: Aug-2008   To: Mar-2017  )

Resigned Director: JONATHAN ADAM CHARLES STUTTARD GREAVES ( DOB: Jul-1958   From: Sep-2002   To: Oct-2002  )

Resigned Director: ANDREW QUENTIN SCHOFIELD GREEN ( DOB: Nov-1945   From: Oct-2002   To: Dec-2005  )

Resigned Director: MICHELLE JARDINE (   From: Oct-2002   To: Dec-2005  )

Resigned Director: SEBASTIAN BERNARD JOEL MOERMAN (   From: Dec-2005   To: Aug-2008  )

Resigned Director: ELIZABETH ANNE PLUMMER ( DOB: Jul-1954   From: Dec-2005   To: Mar-2017  )

Resigned Director: MICHAEL CHARLES RUSSELL ( DOB: Jun-1958   From: Oct-2002   To: Dec-2005  )

Resigned Director: MICHAEL SAMPSON (   From: Jun-2005   To: Dec-2005  )

Resigned Director: JANE ALISON STAMMERS ( DOB: Nov-1963   From: Jun-2005   To: Dec-2005  )

Resigned Director: BRIAN JACK YOUD ( DOB: Mar-1947   From: Oct-2002   To: May-2005  )

Resigned Secretary: DESIREE ANGELIQUE GADUZO (   From: Jun-2008   To: Mar-2010  )

Resigned Secretary: JONATHAN ADAM CHARLES STUTTARD GREAVES ( DOB: Jul-1958   From: Dec-2002   To: Nov-2004  )

Resigned Secretary: JACQUELINE ANNE HITCHCOCK (   From: Dec-2005   To: Jun-2008  )

Resigned Secretary: ALISTAIR JAMES HOUGHTON (   From: Sep-2002   To: Oct-2002  )

Resigned Secretary: STM FIDECS MANAGEMENT LIMITED (   From: Mar-2010   To: Mar-2017  )

Resigned Secretary: ZENITH SECRETARIES LIMITED (   From: Oct-2002   To: Dec-2005  )

Persons of Significant Control:

Mjw13 Limited, 3rd Floor Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-20)

Mjw Topco Limited, 1st Floor 48 Great Marlborough Street, London, W1F 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-16, Ceased: 2020-05-20)

Michaela Justice, 1st Floor 48 Great Marlborough Street, London, W1F 7BB: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Geoffrey Allan Margolis, 1st Floor 48 Great Marlborough Street, London, W1F 7BB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-16)

Company Accounts Summary (£)   

Item 2022-03-24 2023-03-24 Chart
Fixed assets 4,992,962 4,992,962 4992962.0,4992962.0
Fixed assets / Investments, fixed assets 4,992,962 4,992,962 4992962.0,4992962.0
Current assets 5,588,805 5,588,805 5588805.0,5588805.0
Current assets / Debtors 5,588,805 5,588,805 5588805.0,5588805.0
Current assets / Debtors / Trade debtors / trade receivables 0.0,0.0
Current assets / Debtors / Prepayments and accrued income 0.0,0.0
Net current assets (liabilities) 1,000,724 1,000,724 1000724.0,1000724.0
Total assets less current liabilities 5,993,686 5,993,686 5993686.0,5993686.0
Net assets (liabilities) 5,993,686 5,993,686 5993686.0,5993686.0
Equity / share capital and reserves 5,993,686 5,993,686 5993686.0,5993686.0
History Chart

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