Mandata Group Limited is a private limited company located at 3Rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne NE12 8BS. Incorporated on 2018-02-21, this 6-year-old company is run by 3 directors.
Director Tom M., appointed on 24 July 2023. Director Allan F., appointed on 28 July 2022. Director Sandra P., appointed on 28 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2020-06-22 and their previous name was Timec 1634 Limited.
The latest confirmation statement was sent on 2023-02-20 and the due date for the following filing is 2024-03-05. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 3rd Floor Q5 Quorum Business Park |
| Office Address2 | Benton Lane, Longbenton |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8BS |
| Country of origin | United Kingdom |
| Registration Number | 11216360 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (205 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 28 July 2022
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Project Galaxy Uk Bidco Limited from London, England. This PSC is categorised as "a private 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. The second one in the persons with significant control register is Ldc Vii Lp that put Aberdeen, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Galaxy Uk Bidco Limited
C/O Tenzing Private Equity, Heddon House 149 - 151 Regent Street, London, W1B 4JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc Vii Lp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | The Register Of Limited Partnerships, Scotland |
| Registration number | Sl032484 |
| Notified on | 27 April 2018 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark N.
| Notified on | 13 April 2018 |
| Ceased on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 21 February 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1634 | June 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: March 1, 2024 filed on: 1st, March 2024 |
officers | Free Download (1 page) |
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