MANDY MCNEIL INTERNATIONAL LIMITED
MANDY MCNEIL INTERNATIONAL LIMITED is an active private limited company, incorporated on 5 March 2012. The nature of the business includes Risk and damage evaluation and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MANDY MCNEIL INTERNATIONAL LIMITED has two previous names, the most recent of which was MOORE-MCNEIL INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07975323 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/03/2025 |
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| Last Made Up Date | 05/03/2024 |
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Return
| Next Due Date | 02/04/2017 |
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| Last Made Up Date | 05/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
66210 - Risk and damage evaluation
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 14/10/2015 onwards:
MANDY MCNEIL INTERNATIONAL LIMITED
From 03/02/2015 to 14/10/2015:
MOORE-MCNEIL INTERNATIONAL LIMITED
Prior to 03/02/2015:
MOORE-MCNEIL LIMITED
Directors
(The company's officers)
DR ROGER MICHAEL CONLIN
(~61 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/01/2017
MISS MANDY DIANA MCNEIL
(~56 year old American,new Zealander national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as INSURANCE CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/07/2015
Shareholders
(Persons of Significant Control)
Ms Mandy Diana Mcneil
(~58 year old New Zealander national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2016
Dr Roger Michael Conlin
(~61 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
- Owns between 75% and 100% of the shares.
Notified on 12/06/2017
Connections
(Shared officers)
ST ALBANS ACTION FOR HOMELESS NFP LIMITED
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)
More Companies in SW1H 0BL
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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)
