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Mandalay Investments Limited

Mandalay Investments Limited is an active company incorporated on 16 April 1996 with the registered office located in Newport, Gwent. Mandalay Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186596
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Venta House 9a Port Road
Maesglas Retail Park
Newport
NP20 2NS
United Kingdom
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England
Telephone
01179247767
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1963 • Motor Dealer
Director • British • Lives in UK • Born in Feb 1962
Mrs Lee Patricia Bracey
PSC • British • Lives in UK • Born in Apr 1963
Mr Mark Anthony Bracey
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Greenbank Development Company Limited
Mr Mark Bracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.29K
Decreased by £34.39K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.84M
Increased by £574.3K (+13%)
Total Liabilities
-£2.58M
Increased by £521.92K (+25%)
Net Assets
£2.26M
Increased by £52.38K (+2%)
Debt Ratio (%)
53%
Increased by 5.06% (+10%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
New Charge Registered
11 Months Ago on 27 Nov 2024
New Charge Registered
11 Months Ago on 27 Nov 2024
Mark Bracey (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 30 Apr 2025
Notification of Mark Bracey as a person with significant control on 11 April 2024
Submitted on 15 Apr 2025
Satisfaction of charge 4 in full
Submitted on 28 Nov 2024
Satisfaction of charge 6 in full
Submitted on 28 Nov 2024
Satisfaction of charge 7 in full
Submitted on 28 Nov 2024
Satisfaction of charge 1 in full
Submitted on 28 Nov 2024
Satisfaction of charge 5 in full
Submitted on 28 Nov 2024
Registration of charge 031865960009, created on 27 November 2024
Submitted on 27 Nov 2024
Registration of charge 031865960010, created on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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