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D. A. Mander & Son Ltd SOLIHULL


Founded in 2003, D. A. Mander & Son, classified under reg no. 04812149 is an active company. Currently registered at The Cottage B94 5LB, Solihull the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023. Since 22nd June 2010 D. A. Mander & Son Ltd is no longer carrying the name Da Mander & Sons.

At the moment there are 3 directors in the the firm, namely Luke M., Davina M. and Donald M.. In addition one secretary - Davina M. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

D. A. Mander & Son Ltd Address / Contact

Office Address The Cottage
Office Address2 Forshaw Heath Lane Earlswood
Town Solihull
Post code B94 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04812149
Date of Incorporation Wed, 25th Jun 2003
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 21 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Luke M.

Position: Director

Appointed: 19 October 2022

Davina M.

Position: Director

Appointed: 25 June 2003

Davina M.

Position: Secretary

Appointed: 25 June 2003

Donald M.

Position: Director

Appointed: 25 June 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 25 June 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Davina M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Donald M. This PSC owns 25-50% shares and has 25-50% voting rights.

Davina M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Donald M.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Da Mander & Sons June 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets202 376191 812153 986
Net Assets Liabilities176 050171 019153 146
Other
Average Number Employees During Period333
Creditors27 66120 792840
Fixed Assets1 335  
Net Current Assets Liabilities174 715171 019153 146
Total Assets Less Current Liabilities176 050171 019153 146

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 4th, October 2023
Free Download (3 pages)

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