ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mandela Way Ltd

Mandela Way Ltd is a liquidation company incorporated on 11 December 2001 with the registered office located in London, City of London. Mandela Way Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
04337956
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2022 (2 years 9 months ago)
Next confirmation dated 11 December 2023
Was due on 25 December 2023 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Small
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 18 Thurloe Place London SW7 2SP United Kingdom
Telephone
02072256345
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Hotelier • British • Lives in UK • Born in Feb 1946
Director • None • British • Lives in UK • Born in Nov 1950
Secretary • Accountant • British • Lives in UK • Born in Mar 1960
Firmdale Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Firmdale Hotels Plc
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
Firmdale Property Investments Limited
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
Soho Hotel Limited
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
Ham Yard Investment Limited
Malcolm Thomas Soden, , and 1 more are mutual people.
Active
21 Golden Square Ltd
Malcolm Thomas Soden, Judith Kit Kemp, and 1 more are mutual people.
Active
Firmdale Holdings Limited
Malcolm Thomas Soden and Mr Timothy John Reginald Kemp are mutual people.
Active
Number Sixteen Hotel Limited
Malcolm Thomas Soden and Mr Timothy John Reginald Kemp are mutual people.
Active
Firmdale West End Limited
Malcolm Thomas Soden and Mr Timothy John Reginald Kemp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£28K
Increased by £17K (+155%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.09M
Decreased by £2.49M (-10%)
Total Liabilities
-£6.36M
Increased by £718K (+13%)
Net Assets
£15.73M
Decreased by £3.2M (-17%)
Debt Ratio (%)
29%
Increased by 5.83% (+25%)
Latest Activity
Declaration of Solvency
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Shares Cancelled
2 Years 4 Months Ago on 24 Apr 2023
Own Shares Purchased
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Small Accounts Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Get Credit Report
Discover Mandela Way Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 14 September 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 3 Oct 2023
Registered office address changed from 18 Thurloe Place London SW7 2SP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 October 2023
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2023
Declaration of solvency
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 May 2023
Purchase of own shares.
Submitted on 24 Apr 2023
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 24 Apr 2023
Memorandum and Articles of Association
Submitted on 1 Feb 2023
Resolutions
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year