EC UK INVESTMENTS LIMITED

Company 07750476 • Liquidation In liquidation • Private limited company
Company age
15 years

Company overview

Incorporation date
23 August 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 19 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EC UK INVESTMENTS LIMITED is a private limited company incorporated on 23 August 2011, with its registered office in Cambridge. Companies House lists its business as activities of open-ended investment companies. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 19 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 19 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 24 February 2026). It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Industry classification (SIC codes)

64304

Officers & directors (11)

MANGION, Andrew

Director

Appointed: 23 August 2011

Active

BONETT, David

Secretary

Appointed: 23 August 2011 • Resigned: 31 May 2013

GIFFIN, Michael William

Director

Appointed: 1 September 2017 • Resigned: 1 January 2021

MANGION, Michael

Director

Appointed: 23 August 2011 • Resigned: 1 September 2017

MANGION, Stephen

Director

Appointed: 23 August 2011 • Resigned: 1 September 2017

MIZZI, Alec Alfred

Director

Appointed: 23 August 2011 • Resigned: 1 September 2017

MIZZI, Bernadine

Director

Appointed: 23 August 2011 • Resigned: 1 September 2017

NEISH, Therese Gemma

Director

Appointed: 15 July 2024 • Resigned: 15 January 2026

TIN, War War

Director

Appointed: 1 January 2021 • Resigned: 15 July 2024

VASSALLO, Michelle

Director

Appointed: 1 May 2022 • Resigned: 6 February 2026

Recent filing history (80)

26 October 2026

Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 26 October 2026

Address • Form AD01

26 October 2026

Statement of affairs

Insolvency • Form LIQ02

26 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 October 2026

Resolutions

Resolution • Form RESOLUTIONS

17 September 2026

Confirmation statement made on 23 August 2026 with no updates

Confirmation statement • Form CS01

24 February 2026

Termination of appointment of Michelle Vassallo as a director on 6 February 2026

Officers • Form TM01

5 February 2026

Termination of appointment of Therese Gemma Neish as a director on 15 January 2026

Officers • Form TM01

29 September 2025

Full accounts made up to 31 December 2024

Accounts • Form AA

16 September 2025

Confirmation statement made on 23 August 2025 with no updates

Confirmation statement • Form CS01

2 July 2025

Director's details changed for Michelle Vassallo on 1 March 2025

Officers • Form CH01

12 October 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

25 September 2024

Second filing for the appointment of Therese Gemma Neish as a director

Officers • Form RP04AP01

6 September 2024

Confirmation statement made on 23 August 2024 with no updates

Confirmation statement • Form CS01

2 September 2024

Appointment of Therese Neish as a director on 15 July 2024

Officers • Form AP01

2 September 2024

Termination of appointment of War War Tin as a director on 15 July 2024

Officers • Form TM01

Persons with significant control (2)

Mrs Bernadine Mizzi

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Andrew Mangion

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 October 2026

Practitioners:

Shane R Smith - 8 Finsbury Circus

Christopher Jones - Landmark St Peters Square

Philip Stephenson - 8 Finsbury Circus

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 6 September 2027

Additional information

Has charges No
Super secure PSCs No