MANDALAY HOLDINGS LTD

SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING  ME19 4YU
  • Active
  • Private Limited Company
  • Company No. 11156175
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MANDALAY HOLDINGS LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in WEST MALLING. MANDALAY HOLDINGS LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 9 months and 22 days.

Name MANDALAY HOLDINGS LTD
Company number 11156175
Company type Private Limited Company
Incorporation date 17 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 21 10 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
ME19 4YU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian Huw Aubrey Nationality: British Dates: Wednesday, January 17, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Miles Grant Davis Nationality: British Dates: Wednesday, January 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (233 days left)
Latest accounts 30 September 2023
Next confirmation statement due 14 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MANDALAY HOLDINGS LTD 17 Jan 2018