Mandrake (UK) Ltd in Thynnes Lane MATTISHALL

Mandrake (UK) Ltd MATTISHALL

Mandrake (UK) started in year 1998 as Private Limited Company with registration number 03494992. The Mandrake (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Mattishall at The Acres. Postal code: NR20 3JU. Since 2nd March 1998 Mandrake (UK) Ltd is no longer carrying the name Stripefinish.

At the moment there are 2 directors in the the firm, namely Sara O. and Richard O.. In addition one secretary - Sara O. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mandrake (UK) Ltd Address / Contact

Office Address	The Acres
Office Address2	Thynnes Lane
Town	Mattishall
Post code	NR20 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494992
Date of Incorporation	Mon, 19th Jan 1998
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Sara O.

Position: Director

Appointed: 01 November 2009

Sara O.

Position: Secretary

Appointed: 06 February 1998

Richard O.

Position: Director

Appointed: 06 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 06 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 06 February 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Richard O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sara O. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sara O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Stripefinish	March 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	18 319	32 646

Balance Sheet
Cash Bank In Hand	8 774	24 429
Current Assets	27 565	42 114
Debtors	18 791	17 685
Tangible Fixed Assets	1 914	2 868

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	18 317	32 644
Shareholder Funds	18 319	32 646

Other
Creditors Due Within One Year	11 160	12 336
Net Assets Liability Excluding Pension Asset Liability	18 319	32 646
Net Current Assets Liabilities	16 405	29 778
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 734
Tangible Fixed Assets Cost Or Valuation	12 591	15 204
Tangible Fixed Assets Depreciation	10 677	12 336
Tangible Fixed Assets Depreciation Charged In Period		1 769
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		110
Tangible Fixed Assets Disposals		121

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 14th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 26th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (3 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 25th January 2003 with shareholders record filed on: 25th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2003 with shareholders record filed on: 25th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
363(288)	26th January 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
363(288)	26th January 2001 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2000 filed on: 13th, December 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 13th, December 2000	accounts	Free Download (3 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, October 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 5th February 1999 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th February 1999 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 9th, April 1998	accounts	Free Download
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 9th, April 1998	accounts

Mandrake (UK) Ltd MATTISHALL

Mandrake (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Sara O.

Sara O.

Richard O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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