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Mandant Limited HARLOW

Mandant started in year 2002 as Private Limited Company with registration number 04508919. The Mandant company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Harlow at Unit 2 Ro24 Greenway. Postal code: CM19 5QB.

The company has 3 directors, namely Gary K., John H. and Graham C.. Of them, John H., Graham C. have been with the company the longest, being appointed on 12 August 2002 and Gary K. has been with the company for the least time - from 17 September 2002. Currenlty, the company lists one former director, whose name is Alastair B. and who left the the company on 31 March 2004. In addition, there is one former secretary - John H. who worked with the the company until 31 July 2014.

Mandant Limited Address / Contact

Office Address Unit 2 Ro24 Greenway
Office Address2 Harlow Business Park
Town Harlow
Post code CM19 5QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04508919
Date of Incorporation Mon, 12th Aug 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Gary K.

Position: Director

Appointed: 17 September 2002

John H.

Position: Director

Appointed: 12 August 2002

Graham C.

Position: Director

Appointed: 12 August 2002

Alastair B.

Position: Director

Appointed: 22 September 2002

Resigned: 31 March 2004

John H.

Position: Secretary

Appointed: 12 August 2002

Resigned: 31 July 2014

Uk Incorporations Limited

Position: Corporate Director

Appointed: 12 August 2002

Resigned: 12 August 2002

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2002

Resigned: 12 August 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is John H. This PSC has 25-50% voting rights and has 75,01-100% shares.

John H.

Notified on 10 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11111111    
Balance Sheet
Cash Bank In Hand11111111    
Cash Bank On Hand     1111111
Net Assets Liabilities     1111111
Net Assets Liabilities Including Pension Asset Liability 1111111    
Reserves/Capital
Called Up Share Capital11          
Shareholder Funds11111111    
Other
Number Shares Allotted 11111111111
Par Value Share 111111 1111
Share Capital Allotted Called Up Paid11111111    
Total Assets Less Current Liabilities11          
Called Up Share Capital Not Paid Not Expressed As Current Asset      000000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 26th, September 2023 		Free Download (2 pages)

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