MANDARIN GIFTS CO. LTD.

MANDARIN GIFTS CO. LTD. is an active private limited company, incorporated on 22 July 2009. The nature of the business includes Other retail sale in non-specialised stores and two other classifications. The company's registered office is on Mostyn Street, Llandudno. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. MANDARIN GIFTS CO. LTD. previously had the company name HEALTH AND BEAUTY MATTERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 MOSTYN STREET
Post Town	LLANDUDNO
County	CONWY
Postcode	LL30 2NL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

47630 - Retail sale of music and video recordings in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 07/10/2016 onwards:

MANDARIN GIFTS CO. LTD.

Prior to 07/10/2016:

HEALTH AND BEAUTY MATTERS LIMITED

Directors

(The company's officers)

DR XIAOTIAN GUO

(~60 year old British national)

3 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2NL

Current Director
Gives occupation as LANGUAGE TEACHER
Usually resident in UNITED KINGDOM

Appointed on 22/07/2009

MS XIAORONG WANG

(~59 year old British national)

3 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2NL

Current Director
Gives occupation as HERBALIST AND SALES MANAGEMENT
Usually resident in WALES

Appointed on 22/07/2009

Shareholders

(Persons of Significant Control)

Ms Xiaorong Wang

(~59 year old British national)

3, Mostyn Street, Llandudno, Conwy, LL30 2NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Xiaotian Guo

(~60 year old British national)

3, Mostyn Street, Llandudno, Conwy, LL30 2NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)