MANDALAY HOLDINGS LTD
MANDALAY HOLDINGS LTD is an active private limited company, incorporated on 17 January 2018. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MANDALAY HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11156175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 21 10 CHURCHILL SQUARE |
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Address Line 2 | KINGS HILL |
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Post Town | WEST MALLING |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME19 4YU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 14/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
MANDALAY HOLDINGS LTD
Directors
(The company's officers)
MR IAN HUW AUBREY
(~63 year old British national)
PROVIDENT HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2018
MR CHRISTOPHER COFFEY
(~70 year old British national)
PROVIDENT HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2018
MR MILES GRANT DAVIS
(~55 year old British national)
PROVIDENT HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2018
IAN HUW AUBREY
PROVIDENT HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT, UNITED KINGDOM
Appointed on 17/01/2018
Shareholders
(Persons of Significant Control)
Mr Miles Grant Davis
(~55 year old British national)
Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2018
Mr Ian Huw Aubrey
(~63 year old British national)
Provident House, Burrell Row, Beckenham, Kent, BR3 1AT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MANDALAY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, ME19 4YU.
Map of MANDALAY HOLDINGS LTD at local scale
Map of MANDALAY HOLDINGS LTD at district scale
More Companies in ME19 4YU
Other companies with registered offices in ME19 4YU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)