MANCARGO LIMITED

Company summary

Company number: 02277068
Status: ACTIVE
Incorporated / age: 14 July 198838 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Dormant Company
Previous company names
MFB TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ANKERS, Terence Michael RESIGNED	Secretary	31 Mar 1994	02 Nov 1994			16 Heron Way, Horsham, West Sussex, RH13 6DQ
BAKER, Ian Kenneth Hood RESIGNED	Secretary	02 Nov 1994	03 Jul 1995			33 Atfield Grove, Windlesham, Surrey, GU20 6DP
CLAUSEN-THUE, Peter Ronald RESIGNED	Secretary		31 Mar 1994			30 Severn Drive, Walton On Thames, Surrey, KT12 3BQ
GEDDES, John Francis Alexander RESIGNED	Secretary	24 Jan 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	24 Jan 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HUNT, Carol Anne RESIGNED	Secretary	12 Feb 1999	02 Jun 1999			4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
SMALL, Jeremy Peter RESIGNED	Secretary	03 Jul 1995	12 Feb 1999			Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
SMYTH, Craig Allan Gibson RESIGNED	Secretary	02 Jun 1999	31 Mar 2000			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ALLEN, Roger Joseph RESIGNED	Director		31 Jan 1994		October 1948	6 Lancaster Close, Reading, Berkshire, RG1 5HB
ANKERS, Terence Michael RESIGNED	Director	31 Mar 1994	05 Sep 1995		June 1932	16 Heron Way, Horsham, West Sussex, RH13 6DQ
BAKER, Ian Kenneth Hood RESIGNED	Director	12 Feb 1999	02 Jun 1999		September 1951	33 Atfield Grove, Windlesham, Surrey, GU20 6DP
BAYLISS, Paul Harry RESIGNED	Director		31 Mar 1994		September 1960	Chapel Cottage 14 Chapel Lane, Moulton, Northwich, Cheshire, CW9 8PQ
BRINSDEN, Peter Graham RESIGNED	Director	02 Nov 1994	02 Jun 1999	United Kingdom	August 1949	The Holly Bank, Church Lane, Rowledge Farnham, Surrey, GU10 4EL
BUCKERFIELD, Christopher Joseph RESIGNED	Director		28 Feb 1994		January 1939	"Cheren", Temple Gardens, Staines, Middlesex, TW18 3NQ
CLARKE, John Ernest RESIGNED	Director	12 May 1994	20 May 1997	England	May 1932	24 Garden Close, Ashford, Middlesex, TW15 1LH
COUPER, Alastair RESIGNED	Director	31 Dec 2002	20 Jun 2003		May 1962	1 The Briars, Church Crookham, Hampshire, GU52 6DT
CROSS, James Mark RESIGNED	Director	10 May 2007	30 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
DAVIS, Paul Anthony RESIGNED	Director	02 Nov 1994	29 Aug 1997		March 1947	9 Sonning Close, Basingstoke, Hampshire, RG22 5JJ
DAWES, Graham Harvey RESIGNED	Director		02 Nov 1994		October 1945	64 Firbank Road, Newall Green, Manchester, Lancashire, M23 2ZP
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HEPBURN, Richard Alexander RESIGNED	Director	31 Dec 2002	01 Aug 2003	England	January 1963	14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
HUMPHREY, Peter John RESIGNED	Director	30 Nov 2007	31 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
MCCREATH, Matthew Brook RESIGNED	Director	31 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
NEWITT, David Michael RESIGNED	Director		21 Feb 1994		December 1948	34 Billington Road West, Elmesthorpe, Leicester, Leicestershire, LE9 7SD
O'BRIEN, John RESIGNED	Director	31 Dec 2002	17 Oct 2003		August 1958	80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
OLDHAM, Margarette RESIGNED	Director	12 May 1994	02 Nov 1994		February 1943	High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ
OLDHAM, Terence RESIGNED	Director	12 May 1994	02 Nov 1994		June 1937	High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ
PORTER, James Harry RESIGNED	Director		31 Mar 1994		November 1938	7 Grassholme Drive, Offerton, Stockport, Greater Manchester, SK7 5UN
REDMOND, John Joseph RESIGNED	Director	20 Jun 2003	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
ROCHE, Patrick RESIGNED	Director	31 Mar 1994	02 Jun 1999		March 1951	Rooftops, Saint Leonards Hill, Windsor, Berkshire, SL4 4AT
SAGOO, Randeep Singh RESIGNED	Director	13 Dec 2010	15 Apr 2011	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England
SAWYER, Jeffrey RESIGNED	Director	07 Apr 1993	31 Mar 1994		November 1947	58 Mayster Grove, Rastrick, Brighouse, West Yorkshire, HD6 3NU
SMALL, Jeremy Peter RESIGNED	Director	03 Nov 1997	12 Feb 1999	England	January 1965	Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
SMITH, Graham RESIGNED	Director	02 Nov 1994	31 Oct 1997		September 1952	96 Whitedown Lane, Alton, Hampshire, GU34 1QR
SMITH, Peter Simon RESIGNED	Director	02 Jun 1999	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	02 Jun 1999	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
SMYTHE, Arthur James RESIGNED	Director		07 Apr 1993		January 1948	344 Empire Road, Perivale, Greenford, Middlesex, UB6 7EA
STEVENSON, Alison Leonie RESIGNED	Director	16 Aug 2011	12 Sep 2014	Scotland	August 1977	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
TROLLOPE, David Alastair RESIGNED	Director	12 Sep 2014	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
VERTANNES, Desmond Stephen RESIGNED	Director	31 Dec 2002	01 Aug 2003	United Kingdom	July 1951	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
WALKER, Mervyn RESIGNED	Director	01 Aug 2003	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WILSON, Giles Robert Bryant RESIGNED	Director	15 Apr 2011	16 Aug 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ANKERS, Terence Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 02 Nov 1994
Address: 16 Heron Way, Horsham, West Sussex, RH13 6DQ

BAKER, Ian Kenneth Hood RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 03 Jul 1995
Address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

CLAUSEN-THUE, Peter Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 30 Severn Drive, Walton On Thames, Surrey, KT12 3BQ

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 24 Jan 2005
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

HUNT, Carol Anne RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 02 Jun 1999
Address: 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 12 Feb 1999
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

SMYTH, Craig Allan Gibson RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 31 Mar 2000
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ALLEN, Roger Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: October 1948
Address: 6 Lancaster Close, Reading, Berkshire, RG1 5HB

ANKERS, Terence Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 05 Sep 1995
Date of birth: June 1932
Address: 16 Heron Way, Horsham, West Sussex, RH13 6DQ

BAKER, Ian Kenneth Hood RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 02 Jun 1999
Date of birth: September 1951
Address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

BAYLISS, Paul Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1960
Address: Chapel Cottage 14 Chapel Lane, Moulton, Northwich, Cheshire, CW9 8PQ

BRINSDEN, Peter Graham RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 02 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Holly Bank, Church Lane, Rowledge Farnham, Surrey, GU10 4EL

BUCKERFIELD, Christopher Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1939
Address: "Cheren", Temple Gardens, Staines, Middlesex, TW18 3NQ

CLARKE, John Ernest RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 20 May 1997
Country of Residence: England
Date of birth: May 1932
Address: 24 Garden Close, Ashford, Middlesex, TW15 1LH

COUPER, Alastair RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 20 Jun 2003
Date of birth: May 1962
Address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

DAVIS, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 29 Aug 1997
Date of birth: March 1947
Address: 9 Sonning Close, Basingstoke, Hampshire, RG22 5JJ

DAWES, Graham Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: October 1945
Address: 64 Firbank Road, Newall Green, Manchester, Lancashire, M23 2ZP

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HEPBURN, Richard Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: January 1963
Address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

NEWITT, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: December 1948
Address: 34 Billington Road West, Elmesthorpe, Leicester, Leicestershire, LE9 7SD

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 17 Oct 2003
Date of birth: August 1958
Address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB

OLDHAM, Margarette RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 02 Nov 1994
Date of birth: February 1943
Address: High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ

OLDHAM, Terence RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 02 Nov 1994
Date of birth: June 1937
Address: High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ

PORTER, James Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1938
Address: 7 Grassholme Drive, Offerton, Stockport, Greater Manchester, SK7 5UN

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

ROCHE, Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 02 Jun 1999
Date of birth: March 1951
Address: Rooftops, Saint Leonards Hill, Windsor, Berkshire, SL4 4AT

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England

SAWYER, Jeffrey RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 31 Mar 1994
Date of birth: November 1947
Address: 58 Mayster Grove, Rastrick, Brighouse, West Yorkshire, HD6 3NU

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: January 1965
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

SMITH, Graham RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 31 Oct 1997
Date of birth: September 1952
Address: 96 Whitedown Lane, Alton, Hampshire, GU34 1QR

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 31 Dec 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

SMYTHE, Arthur James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: January 1948
Address: 344 Empire Road, Perivale, Greenford, Middlesex, UB6 7EA

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 12 Sep 2014
Country of Residence: Scotland
Date of birth: August 1977
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

VERTANNES, Desmond Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.