Mandata Solutions Limited NEWCASTLE UPON TYNE


Mandata Solutions Limited is a private limited company situated at 3Rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne NE12 8BS. Incorporated on 2020-10-22, this 3-year-old company is run by 3 directors.
Director Richard S., appointed on 01 March 2024. Director Alison Y., appointed on 01 March 2024. Director Tom M., appointed on 24 July 2023.
The company is categorised as "other information technology service activities" (SIC code: 62090). According to CH records there was a name change on 2021-02-19 and their previous name was Timec 1736 Limited.
The latest confirmation statement was filed on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Mandata Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 12967820
Date of Incorporation Thu, 22nd Oct 2020
Industry Other information technology service activities
End of financial Year 28th February
Company age 4 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 Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Richard S.

Position: Director

Appointed: 01 March 2024

Alison Y.

Position: Director

Appointed: 01 March 2024

Tom M.

Position: Director

Appointed: 24 July 2023

Michael T.

Position: Director

Appointed: 28 July 2022

Resigned: 25 May 2023

Allan F.

Position: Director

Appointed: 28 July 2022

Resigned: 01 March 2024

Sandra P.

Position: Director

Appointed: 28 July 2022

Resigned: 01 March 2024

Christopher F.

Position: Director

Appointed: 28 July 2022

Resigned: 19 December 2022

Michael T.

Position: Secretary

Appointed: 28 July 2022

Resigned: 25 May 2023

Christopher F.

Position: Director

Appointed: 28 June 2022

Resigned: 28 June 2022

Jonathan B.

Position: Director

Appointed: 22 February 2021

Resigned: 28 July 2022

Michael T.

Position: Director

Appointed: 22 February 2021

Resigned: 28 July 2022

Andrew D.

Position: Director

Appointed: 22 October 2020

Resigned: 22 February 2021

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 22 October 2020

Resigned: 22 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Mandata Group Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a 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.

Mandata Group Limited

3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11216360
Notified on 22 February 2021
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 22 October 2020
Ceased on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1736 February 19, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to February 28, 2023
filed on: 7th, September 2023
Free Download (19 pages)

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