Square Mile Mandarin Limited LONDON


Founded in 2017, Square Mile Mandarin, classified under reg no. 10667585 is an active company. Currently registered at 30 Firs Park Gardens N21 2PX, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Timothy S., appointed on 13 March 2017. In addition, a secretary was appointed - Timothy S., appointed on 13 March 2017. As of 29 April 2024, there were 2 ex directors - Gueorgui B., Enming B. and others listed below. There were no ex secretaries.

Square Mile Mandarin Limited Address / Contact

Office Address 30 Firs Park Gardens
Town London
Post code N21 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10667585
Date of Incorporation Mon, 13th Mar 2017
Industry Cultural education
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Timothy S.

Position: Secretary

Appointed: 13 March 2017

Timothy S.

Position: Director

Appointed: 13 March 2017

Gueorgui B.

Position: Director

Appointed: 13 March 2017

Resigned: 19 October 2018

Enming B.

Position: Director

Appointed: 13 March 2017

Resigned: 01 October 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Timothy S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Valeria M. This PSC owns 25-50% shares. Then there is Enming B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Timothy S.

Notified on 13 March 2017
Nature of control: 25-50% shares

Valeria M.

Notified on 13 March 2017
Ceased on 19 October 2018
Nature of control: 25-50% shares

Enming B.

Notified on 13 March 2017
Ceased on 1 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets820552474474391295
Net Assets Liabilities900792770396295199
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset80     
Net Current Assets Liabilities820792770396391295
Provisions For Liabilities Balance Sheet Subtotal 7878789696
Total Assets Less Current Liabilities900792770396391295

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 24th, December 2023
Free Download (3 pages)

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