Mandrina Limited

Company Name	Mandrina Limited
Director	Andrew Pao
Company Status	Active
Company Number	03001469
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Pao
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 1994(1 day after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O J Pao And Company Limited 10-24 Standard Road London NW10 6EU

Secretary Name	Amy Yau
Nationality	British
Status	Current
Appointed	01 February 1998(3 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	C/O J Pao And Company Limited 10-24 Standard Road London NW10 6EU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Joseph Yee Ching Pao
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mei Lan 5 Rosebriars Esher Park Avenue Esher Surrey

Director Name	Martin Claude Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Kingsmead Hurtmore Road Godalming Surrey GU7 2RA

Secretary Name	Martin Claude Robinson
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Kingsmead Hurtmore Road Godalming Surrey GU7 2RA

Location

Registered Address	C/O J Pao And Company Limited 10-24 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

2 at £1	Andrew Pao 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

20 December 2021	Delivered on: 2 January 2022 Persons entitled: National Highways Limited Classification: A registered charge Particulars: Land at the bungalow nurseries middlewich road allostock cheshire. Outstanding

Filing History

9 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
7 September 2023	Accounts for a small company made up to 30 November 2022 (5 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 November 2021 (7 pages)
17 February 2022	Notification of Pao Group Limited as a person with significant control on 10 December 2021 (2 pages)
17 February 2022	Confirmation statement made on 14 December 2021 with updates (5 pages)
17 February 2022	Cessation of Andrew Pao as a person with significant control on 10 December 2021 (1 page)
2 January 2022	Registration of charge 030014690001, created on 20 December 2021 (7 pages)
8 September 2021	Accounts for a dormant company made up to 30 November 2020 (7 pages)
25 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
19 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (3 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (3 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
24 July 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
21 April 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
24 December 2008	Return made up to 14/12/08; full list of members (3 pages)
24 December 2008	Return made up to 14/12/08; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
14 January 2008	Return made up to 14/12/07; full list of members (2 pages)
14 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
2 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
16 March 2006	Return made up to 14/12/05; full list of members (6 pages)
16 March 2006	Return made up to 14/12/05; full list of members (6 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
2 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (2 pages)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (2 pages)
16 January 2004	Return made up to 14/12/03; full list of members (6 pages)
16 January 2004	Return made up to 14/12/03; full list of members (6 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (6 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (6 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (3 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (3 pages)
29 January 2002	Return made up to 14/12/01; full list of members (6 pages)
29 January 2002	Return made up to 14/12/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 25 November 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 25 November 2000 (6 pages)
12 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
25 January 2000	Return made up to 14/12/99; full list of members (6 pages)
25 January 2000	Return made up to 14/12/99; full list of members (6 pages)
27 May 1999	Return made up to 14/12/98; full list of members (6 pages)
27 May 1999	Return made up to 14/12/98; full list of members (6 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 January 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Accounts for a dormant company made up to 30 November 1995 (2 pages)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Accounts for a dormant company made up to 30 November 1995 (2 pages)
2 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Return made up to 14/12/95; full list of members (6 pages)
15 February 1996	Return made up to 14/12/95; full list of members (6 pages)
28 July 1995	Accounting reference date notified as 30/11 (1 page)
28 July 1995	Accounting reference date notified as 30/11 (1 page)

Mandrina Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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