Austin Mango Limited

Active03110440 Private limited company
Incorporated
5 October 1995 (31 years)
Industry
Security dealing on own account (64991)
Owned by
Sally Smidt
Peter William Marie Smidt
Accounts type
Micro entity
Region
South East
Address
2nd Floor Stanley House
London Road
Hook
RG27 9GA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born November 1963
Smidt, Peter William Marie
Secretary · Appointed 5 October 1995
British
Officer history (6 former)
10 May 2024
Appointed Kallay, Aleksandra as Director
10 May 2024
Resigned Palmer, Julian as Director
16 March 2020
Appointed Palmer, Julian as Director
16 March 2020
Resigned Smidt, Peter William as Director
2 December 2019
Resigned Stanners, Lynne as Director
2 December 2019
Appointed Smidt, Peter William as Director
25 May 1999
Appointed Stanners, Lynne as Director
24 May 1999
Resigned Brown, Sally as Director
5 October 1995
Appointed Smidt, Peter William Marie as Secretary
5 October 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 October 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 October 1995
Appointed First Directors Limited as Corporate Nominee Director
5 October 1995
Resigned First Directors Limited as Corporate Nominee Director
5 October 1995
Appointed Brown, Sally as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sally Smidt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Peter William Marie Smidt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Net Assets
£681,904
Employees
1
Current Ratio
1090.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £517,110 £528,603 £565,236 £614,795 £649,038 £681,904
Balance sheet detail
202520242023202220212020
Current Assets£683,713£649,991£625,406£575,331£538,427£526,537
Creditors (< 1 year)£627(£1)£9,657£9,303£9,032£8,635
Net Current Assets£683,086£649,992£615,749£566,028£529,395£517,902
Net Assets£681,904£649,038£614,795£565,236£528,603£517,110
Shareholder Funds£681,904£649,038£614,795£565,236£528,603£517,110

Filings

Recent filings only. See the full history on Companies House

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