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LIVE · CORPUS
Dossier
■

MANGO DIRECT MARKETING LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
4
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2008-08-04
Legal form
ltd
Activity
82200
Registered office
1 Balloo Court, Balloo Drive, Bangor, Co. Down, BT19 7AT

MANGO DIRECT MARKETING LTD is a ltd registered in GB, incorporated 2008-08-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI070069
Status
active
Type
ltd
Incorporated
2008-08-04
Registered office
1 Balloo Court, Balloo Drive, Bangor, Co. Down, BT19 7AT
SIC
82200
Officers · 3 active
  • LALLY, Stuart
    secretary · British · appt 2009-07-31
  • LALLY, Stuart
    director · British · appt 2008-08-04
  • LALLY, Susan
    director · British · appt 2012-11-08
  • KANE, Dorothy May(resigned)
    secretary · British · appt 2008-08-04
  • MULDOON, Simon(resigned)
    secretary · appt 2008-08-04
  • LALLY, Susan(resigned)
    director · British · appt 2009-07-31
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-18

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANGO DIRECT MARKETING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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