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Mandrake Beauregard Limited

Mandrake Beauregard Limited is an active company incorporated on 22 September 1999 with the registered office located in Cardiff, South Glamorgan. Mandrake Beauregard Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03849024
Private limited company
Age
26 years
Incorporated 22 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year 1 month ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (19 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Suite 2d, Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
Wales
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Feb 1956
Director • Canadian • Lives in Monaco • Born in Mar 1958
Hasteren Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hasteren Services Ltd
James McElhiney and Robert Poissant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£124.86K
Increased by £71.77K (+135%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.2M
Increased by £179.96K (+2%)
Total Liabilities
-£10.99M
Increased by £42.93K (0%)
Net Assets
-£1.8M
Increased by £137.03K (-7%)
Debt Ratio (%)
120%
Decreased by 1.91% (-2%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 14 Jul 2025
Hasteren Services Ltd. (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Hasteren Services Ltd. (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Change of details for Hasteren Services Ltd. as a person with significant control on 30 June 2025
Submitted on 18 Jul 2025
Registered office address changed from Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA Wales to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Highdale House 7 Centre Court Treforest Industrial State Pontypridd CF37 5YR United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Hasteren Services Ltd. as a person with significant control on 30 June 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year