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Mandalay Holdings Ltd

Mandalay Holdings Ltd is an active company incorporated on 17 January 2018 with the registered office located in West Malling, Kent. Mandalay Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11156175
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 21 10 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in UK • Born in May 1961
Director • Managing Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Dec 1953
Mr Ian Huw Aubrey
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Provident Recruitment Ltd
Miles Grant Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mr Christopher Coffey Details Changed
22 Days Ago on 16 Aug 2025
Mr Ian Huw Aubrey Details Changed
22 Days Ago on 16 Aug 2025
Ian Huw Aubrey Details Changed
22 Days Ago on 16 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Miles Grant Davis Resigned
1 Year 2 Months Ago on 1 Jul 2024
Miles Grant Davis (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Secretary's details changed for Ian Huw Aubrey on 16 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Ian Huw Aubrey on 16 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mr Christopher Coffey on 16 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Cessation of Miles Grant Davis as a person with significant control on 1 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Miles Grant Davis as a director on 1 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Nov 2023
Repayment History
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