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Mandrina Limited

Mandrina Limited is an active company incorporated on 14 December 1994 with the registered office located in London, Greater London. Mandrina Limited was registered 30 years ago.
Status
Active
Active since 3 years ago
Company No
03001469
Private limited company
Age
30 years
Incorporated 14 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O J Pao And Company Limited
10-24 Standard Road
London
NW10 6EU
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Secretary • British
Pao Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Pao & Co. Limited
Amy Yau and Andrew Pao are mutual people.
Active
Gentac Limited
Andrew Pao is a mutual person.
Active
J. Pao & Co (Produce) Limited
Amy Yau and Andrew Pao are mutual people.
Active
Almaoak Limited
Amy Yau and Andrew Pao are mutual people.
Active
Pao Group Limited
Amy Yau and Andrew Pao are mutual people.
Active
Global Salads Limited
Andrew Pao is a mutual person.
Active
Meaujo (727) Limited
Andrew Pao is a mutual person.
Active
LP London Properties Limited
Andrew Pao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54K
Same as previous period
Total Liabilities
-£54K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
New Charge Registered
3 Years Ago on 20 Dec 2021
Andrew Pao (PSC) Resigned
3 Years Ago on 10 Dec 2021
Pao Group Limited (PSC) Appointed
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 4 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 30 November 2022
Submitted on 7 Sep 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 7 Sep 2022
Notification of Pao Group Limited as a person with significant control on 10 December 2021
Submitted on 17 Feb 2022
Confirmation statement made on 14 December 2021 with updates
Submitted on 17 Feb 2022
Cessation of Andrew Pao as a person with significant control on 10 December 2021
Submitted on 17 Feb 2022
Registration of charge 030014690001, created on 20 December 2021
Submitted on 2 Jan 2022
Repayment History
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