General information

Name:

Mandalay Holdings Limited

Office Address:

Suite 21 10 Churchill Square Kings Hill ME19 4YU West Malling

Number: 11156175

Incorporation date: 2018-01-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mandalay Holdings Ltd with Companies House Reg No. 11156175 has been a part of the business world for six years. This Private Limited Company is officially located at Suite 21 10 Churchill Square, Kings Hill in West Malling and its area code is ME19 4YU. This company's SIC code is 78109 : Other activities of employment placement agencies. 2022-09-30 is the last time the company accounts were filed.

Because of this company's growing number of employees, it became necessary to choose additional company leaders: Miles D., Ian A. and Christopher C. who have been collaborating since January 2018 to promote the success of the following firm. In order to support the directors in their duties, this specific firm has been utilizing the skills of Ian A. as a secretary since the appointment on January 17, 2018.

Executives with significant control over the firm are: Ian A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Miles D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Miles D.

Role: Director

Appointed: 17 January 2018

Latest update: 12 April 2024

Ian A.

Role: Secretary

Appointed: 17 January 2018

Latest update: 12 April 2024

Ian A.

Role: Director

Appointed: 17 January 2018

Latest update: 12 April 2024

Christopher C.

Role: Director

Appointed: 17 January 2018

Latest update: 12 April 2024

People with significant control

Ian A.
Notified on 17 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Miles D.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 January 2018
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Thu, 11th Jan 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
6
Company Age

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