MANDATA GROUP LIMITED
3RD FLOOR Q5 QUORUM BUSINESS PARK, BENTON LANE, LONGBENTON, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 11216360
- Last Updated: 01 Mar 2024
Company Profile
MANDATA GROUP LIMITED was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MANDATA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 18 days.
| Name | MANDATA GROUP LIMITED |
|---|---|
| Company number | 11216360 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR Q5 QUORUM BUSINESS PARK BENTON LANE, LONGBENTON NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Project Galaxy Uk Bidco Limited 149 - 151 Regent Street, W1B 4JD |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc Vii Lp Queens Road, AB15 4ZN |
Dates: Friday, April 27, 2018 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ian Norcliffe Nationality: British |
Dates: Friday, April 13, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Wednesday, February 21, 2018 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MANDATA GROUP LIMITED | 21 Feb 2018 |
| TIMEC 1634 LIMITED | 22 Jun 2020 |