Mandrina Limited in 10-24 Standard Road LONDON

Mandrina Limited LONDON

Founded in 1994, Mandrina, classified under reg no. 03001469 is an active company. Currently registered at C/o J Pao And Company Limited NW10 6EU, London the company has been in the business for 30 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Andrew P., appointed on 15 December 1994. In addition, a secretary was appointed - Amy Y., appointed on 1 February 1998. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin R. who worked with the the company until 30 January 1998.

Mandrina Limited Address / Contact

Office Address	C/o J Pao And Company Limited
Office Address2	10-24 Standard Road
Town	London
Post code	NW10 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001469
Date of Incorporation	Wed, 14th Dec 1994
Industry	Non-trading company
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Amy Y.

Position: Secretary

Appointed: 01 February 1998

Andrew P.

Position: Director

Appointed: 15 December 1994

Martin R.

Position: Secretary

Appointed: 15 December 1994

Resigned: 30 January 1998

Joseph P.

Position: Director

Appointed: 15 December 1994

Resigned: 31 July 1997

Martin R.

Position: Director

Appointed: 15 December 1994

Resigned: 30 January 1998

Betty D.

Position: Nominee Director

Appointed: 14 December 1994

Resigned: 15 December 1994

Daniel D.

Position: Nominee Secretary

Appointed: 14 December 1994

Resigned: 15 December 1994

Daniel D.

Position: Nominee Director

Appointed: 14 December 1994

Resigned: 15 December 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Pao Group Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pao Group Limited

Unit 4, 10-24 Standard Road, London, NW10 6EU, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales Company Register
Registration number	03775944
Notified on	10 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew P.

Notified on	6 April 2016
Ceased on	10 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to November 30, 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a small company made up to November 30, 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 14th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 15th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 29th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 14, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 21, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 14, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 24, 2012 filed on: 16th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to December 14, 2012 with full list of members filed on: 28th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 26, 2011 filed on: 24th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to December 14, 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 27, 2010 filed on: 16th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to December 14, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 28, 2009 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to December 14, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 29, 2008 filed on: 18th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to December 24, 2008 filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 24, 2007 filed on: 27th, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 25, 2006 filed on: 2nd, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 25, 2006 filed on: 2nd, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 26, 2005 filed on: 2nd, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 26, 2005 filed on: 2nd, October 2006	accounts	Free Download (2 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 27, 2004 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 27, 2004 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 2, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 29, 2003 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 29, 2003 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 14th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 14th, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 24, 2001 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 24, 2001 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2002 filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 25, 2000 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 25, 2000 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 12, 2001 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 12, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to January 12, 2001 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 12, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to November 27, 1999 filed on: 22nd, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 27, 1999 filed on: 22nd, August 2000	accounts	Free Download (2 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 1999 filed on: 27th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 1999 filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 28, 1998 filed on: 2nd, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 28, 1998 filed on: 2nd, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 29, 1997 filed on: 20th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 29, 1997 filed on: 20th, August 1998	accounts	Free Download (2 pages)
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 23, 1998 (Director resigned)	annual return
363s	Annual return made up to January 23, 1998 filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 23, 1998 (Director resigned)	annual return
AA	Dormant company accounts made up to November 30, 1996 filed on: 2nd, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 1996 filed on: 2nd, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 20th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 20th, February 1997	accounts	Free Download (2 pages)
363s	Annual return made up to January 2, 1997 filed on: 2nd, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 1997 filed on: 2nd, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 1996 filed on: 15th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 1996 filed on: 15th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 28th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 28th, July 1995	accounts	Free Download (1 page)

Mandrina Limited LONDON

Mandrina Limited Address / Contact

Company Information / Profile

Company staff

Amy Y.

Andrew P.

Martin R.

Joseph P.

Martin R.

Betty D.

Daniel D.

Daniel D.

People with significant control

Company filings

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