Mandrake Marketing Limited is a private limited company located at 141-143 Union Street, Oldham OL1 1TE. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director David S., appointed on 17 February 2020.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2022-11-03 and the date for the following filing is 2023-11-17. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 141-143 Union Street |
| Town | Oldham |
| Post code | OL1 1TE |
| Country of origin | United Kingdom |
| Registration Number | 12295187 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 17 February 2020
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is David S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Drs Advisory Ltd that entered Oldham, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Drs Advisory Ltd
139-141 Union Street, Oldham, OL1 1TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 07033759 |
| Notified on | 17 February 2020 |
| Ceased on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 November 2019 |
| Ceased on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 141-143 Union Street Oldham OL1 1TE United Kingdom on 2023/11/03 to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE filed on: 3rd, November 2023 |
address | Free Download (1 page) |
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