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 Number11156175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 21 10 CHURCHILL SQUARE
Address Line 2KINGS HILL
Post TownWEST MALLING
CountyKENT
CountryENGLAND
PostcodeME19 4YU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date14/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR MILES GRANT DAVIS
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 local scale
Map of MANDALAY HOLDINGS LTD at district scale
Map of MANDALAY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)