MANDO CORPORATION LIMITED

Overview

Company Name	MANDO CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01330138
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANDO CORPORATION LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is MANDO CORPORATION LIMITED located?

Registered Office Address	27 Faraday Road, Rabans Lane Aylesbury HP19 8TY Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MANDO CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
MANDO MARKETING LIMITED	Apr 05, 1988	Apr 05, 1988
MANDO PHOTO COMPANY (U.K.) LIMITED	Sep 15, 1977	Sep 15, 1977

What are the latest accounts for MANDO CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANDO CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for MANDO CORPORATION LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 04, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 05, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 06, 2023	Change of details for Belgrave Square as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 04, 2021	Cessation of Wpp Group Plc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 04, 2021	Notification of Belgrave Square as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 11, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Termination of appointment of Clare Louise Jones as a director on Sep 08, 2020	1 pages	TM01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Jul 06, 2020	Termination of appointment of Laurence Mellman as a director on Jun 25, 2020	1 pages	TM01

May 14, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 13, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

May 10, 2018	Confirmation statement made on May 10, 2018 with updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

May 11, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	CS01

Mar 17, 2017	Director's details changed for Mr Paul Andrew Townsend on Mar 17, 2017	2 pages	CH01

View All Filings

Who are the officers of MANDO CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWNSEND, Paul Andrew 27 Faraday Road, Rabans Lane Aylesbury HP19 8TY Buckinghamshire	Mar 15, 2005		Secretary	27 Faraday Road, Rabans Lane Aylesbury HP19 8TY Buckinghamshire		British		Chartered Accountant	76549790002
MUNDAY, Rebecca Louise 27 Faraday Road, Rabans Lane Aylesbury HP19 8TY Buckinghamshire	Jan 01, 2000		Director	27 Faraday Road, Rabans Lane Aylesbury HP19 8TY Buckinghamshire	England	British	1971-11	Managing Director	76601530006
TOWNSEND, Paul Andrew 27 Faraday Road, Rabans Lane Aylesbury HP19 8TY Buckinghamshire	Mar 15, 2005		Director	27 Faraday Road, Rabans Lane Aylesbury HP19 8TY Buckinghamshire	England	British	1971-3	Chartered Accountant	76549790005
ASH, Clifford Frederick The Orchard 137 Simpson Road Simpson Village MK9 3AJ Milton Keynes Bucks		Jun 11, 1993	Secretary	The Orchard 137 Simpson Road Simpson Village MK9 3AJ Milton Keynes Bucks		British			10566730001
BARNES, Peter 4 Brookside Weston Turville HP22 5YN Aylesbury Buckinghamshire	Jun 11, 1993	Jul 31, 1996	Secretary	4 Brookside Weston Turville HP22 5YN Aylesbury Buckinghamshire		British		Finance Director	35144160001
CURTIS, Philip Raymond 3 Windmill Avenue OX26 3DX Bicester Oxfordshire	Jul 31, 1996	Oct 23, 2001	Secretary	3 Windmill Avenue OX26 3DX Bicester Oxfordshire		British		Financial Controler	79413670001
EVANS, Mark 2 Top Wood Holcombe BA3 5EZ Bath North Somerset	Oct 23, 2001	Dec 20, 2004	Secretary	2 Top Wood Holcombe BA3 5EZ Bath North Somerset		British			78602270001
ASH, Clifford Frederick The Orchard 137 Simpson Road Simpson Village MK9 3AJ Milton Keynes Bucks		Dec 19, 1996	Director	The Orchard 137 Simpson Road Simpson Village MK9 3AJ Milton Keynes Bucks		British	1937-9		10566730001
BARNES, Peter 4 Brookside Weston Turville HP22 5YN Aylesbury Buckinghamshire	Jun 11, 1993	Jul 31, 1996	Director	4 Brookside Weston Turville HP22 5YN Aylesbury Buckinghamshire		British	1936-8	Finance Director	35144160001
BELL, Rozanne Florence Main Street Akeley MK18 5HW Buckingham Holly Cottage Buckinghamshire	Sep 01, 2009	Jun 07, 2011	Director	Main Street Akeley MK18 5HW Buckingham Holly Cottage Buckinghamshire	United Kingdom	Irish	1974-7	Director	146476010001
CURTIS, Philip Raymond 3 Windmill Avenue OX26 3DX Bicester Oxfordshire	Apr 01, 1998	Oct 31, 2001	Director	3 Windmill Avenue OX26 3DX Bicester Oxfordshire		British	1960-10	Financial Director	79413670001
EVANS, Mark 2 Top Wood Holcombe BA3 5EZ Bath North Somerset	Apr 01, 2002	Dec 20, 2004	Director	2 Top Wood Holcombe BA3 5EZ Bath North Somerset		British	1957-4	Accountant	78602270001
FREEMAN, Brian Steven 11 Warwick Close BR6 9DU Orpington Kent	Apr 18, 2005	Mar 31, 2006	Director	11 Warwick Close BR6 9DU Orpington Kent		British	1958-11	Director	24397250003
GIBB, Brian Joseph Foxgloves Christchurch Road HP23 4EF Tring Hertfordshire		Jul 31, 1998	Director	Foxgloves Christchurch Road HP23 4EF Tring Hertfordshire		British	1954-8	Account Director	49102890001
JONES, Clare Louise Faraday Road Rabans Lane Industrial Area HP19 8TY Aylesbury 27 Faraday Road Buckinghamshire England	Mar 24, 2016	Sep 08, 2020	Director	Faraday Road Rabans Lane Industrial Area HP19 8TY Aylesbury 27 Faraday Road Buckinghamshire England	England	British	1979-6	Client Services Director	206507360002
LERWILL, Robert Earl 27 Farm Street W1X 6RD London		Dec 05, 1996	Director	27 Farm Street W1X 6RD London		British	1952-1	Group Finance Director	51239200001
MELLMAN, Laurence Westbourne Terrace W2 6JR London 121-141 Westbourne Terrace England	Nov 13, 2015	Jun 25, 2020	Director	Westbourne Terrace W2 6JR London 121-141 Westbourne Terrace England	United Kingdom	British	1965-6	Company Director	202653740001
SCOTT, Andrew Grant Balfour Ground Floor Flat 46 Altenburg Gardens SW11 1JL London	Mar 15, 2005	Jul 31, 2015	Director	Ground Floor Flat 46 Altenburg Gardens SW11 1JL London	Wales	British	1968-12	Corporate Investments Director	104386650001
SELBY, Alan Yew Tree Farm Grendon Road Edgcott HP18 0TN Aylesbury Bucks		Sep 30, 2001	Director	Yew Tree Farm Grendon Road Edgcott HP18 0TN Aylesbury Bucks	England	British	1946-1	Executive Director	11550690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANDO CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Group Plc

Apr 06, 2016

Farm Street

W1J 5RJ London

England

Yes

Legal Form	Publicly Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	111714

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Belgrave Square

Apr 06, 2016

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03208383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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