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The Mandy Network Ltd

The Mandy Network Ltd is an active company incorporated on 30 April 2003 with the registered office located in Bromsgrove, Worcestershire. The Mandy Network Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04749221
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN
United Kingdom
Address changed on 3 Dec 2025 (25 days ago)
Previous address was 2nd Floor 60-66 Wardour Street London W1F 0TA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40.48K
Decreased by £950.39K (-96%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.66M
Decreased by £848.51K (-34%)
Total Liabilities
-£953.55K
Decreased by £404.05K (-30%)
Net Assets
£702.63K
Decreased by £444.46K (-39%)
Debt Ratio (%)
58%
Increased by 3.37% (+6%)
Latest Activity
Registered Address Changed
25 Days Ago on 3 Dec 2025
Registered Address Changed
26 Days Ago on 2 Dec 2025
Gravitas Company Secretarial Services Limited Resigned
26 Days Ago on 2 Dec 2025
Sharon Meymarian Appointed
1 Month Ago on 31 Oct 2025
Sally Ann Knutson Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Small Accounts Submitted
11 Months Ago on 16 Jan 2025
John Daniel Berkley Resigned
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Aug 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Aug 2024
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Documents
Registered office address changed from 2nd Floor 60-66 Wardour Street London W1F 0TA England to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 2nd Floor 60-66 Wardour Street London W1F 0TA on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Sally Ann Knutson as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Sharon Meymarian as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 16 Jan 2025
Termination of appointment of John Daniel Berkley as a director on 7 January 2025
Submitted on 13 Jan 2025
Cessation of Backstage Enterprises Limited as a person with significant control on 5 March 2024
Submitted on 11 Aug 2024
Notification of a person with significant control statement
Submitted on 11 Aug 2024
Repayment History
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