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Mander Duffill Holdings Limited

Mander Duffill Holdings Limited is an active company incorporated on 1 October 2024 with the registered office located in Chippenham, Wiltshire. Mander Duffill Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15991997
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 30 September 2025
Was due on 14 October 2025 (17 days ago)
Accounts
Submitted
For period 1 Oct31 Oct 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Director • Chartered Accountant • British • Lives in England • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Mr Julian Mark Duffill
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mander Duffill Limited
Andrew James Davis is a mutual person.
Active
Mander Duffill Investments Limited
Andrew James Davis is a mutual person.
Active
Mander Duffill Financial Advisers Ltd
Andrew James Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 0 month
Cash in Bank
£201
Turnover
Unreported
Employees
2
Total Assets
£2.67M
Total Liabilities
-£2.63M
Net Assets
£40.32K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Accounting Period Shortened
5 Months Ago on 30 May 2025
Richard Luke Mander Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Andrew James Davis Appointed
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 31 October 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 May 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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