MANDARINA INVESTMENTS LIMITED

Overview

Company Name	MANDARINA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05069212
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004

Summary

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

What is the purpose of MANDARINA INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MANDARINA INVESTMENTS LIMITED located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MANDARINA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MANDARINA INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	Yes

What are the latest filings for MANDARINA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 13, 2025 with updates	3 pages	CS01

Oct 04, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Sep 14, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 05, 2023	Notification of Helene Economou as a person with significant control on Mar 07, 2023	2 pages	PSC01

Apr 05, 2023	Notification of George Economou as a person with significant control on Mar 07, 2023	2 pages	PSC01

Mar 31, 2023	Cessation of Helene Economou as a person with significant control on Mar 07, 2023	1 pages	PSC07

Feb 20, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Oct 07, 2022	Cessation of George Economou as a person with significant control on Oct 06, 2022	1 pages	PSC07

Sep 28, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with updates	4 pages	CS01

Dec 30, 2020	Notification of George Economou as a person with significant control on Feb 01, 2020	2 pages	PSC01

Dec 30, 2020	Notification of Helene Economou as a person with significant control on Feb 01, 2020	2 pages	PSC01

Dec 30, 2020	Cessation of Gabriel Harris as a person with significant control on Feb 01, 2020	1 pages	PSC07

Nov 23, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 13, 2020 with updates	4 pages	CS01

Dec 05, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 05, 2019	Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019	1 pages	CH04

Jan 14, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Amended micro company accounts made up to Mar 31, 2017	4 pages	AAMD

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANDARINA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
VISTRA COSEC LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Feb 02, 2009		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor			128256230002
ECONOMOU, George 8, Yiangu Tornaritou Street, FOREIGN Limassol Cyprus	Mar 10, 2004		Director	8, Yiangu Tornaritou Street, FOREIGN Limassol Cyprus	Cypriot	1940-10	96634470001
ECONOMOU, Helene 8 Yiangou Tornaritou Street FOREIGN Limassol Cyprus	Mar 10, 2004		Director	8 Yiangou Tornaritou Street FOREIGN Limassol Cyprus	Cypriot	1938-1	97383570001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Mar 10, 2004	Feb 02, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon			900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 2004	Mar 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
ECONOMOU, Eleni 8, Yiangou Tornaritou Street FOREIGN Limassol Cyprus	Mar 10, 2004	Mar 10, 2004	Director	8, Yiangou Tornaritou Street FOREIGN Limassol Cyprus	Cypriot	1938-1	96634270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 10, 2004	Mar 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANDARINA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Economou Limassol 8 Yiangou Tornaritou Street Cyprus	Mar 07, 2023	Limassol 8 Yiangou Tornaritou Street Cyprus	No
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Helene Economou 3036 Limassol 31 Kitiou Kyprianou Street Cyprus	Mar 07, 2023	3036 Limassol 31 Kitiou Kyprianou Street Cyprus	No
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Helene Economou Limassol 8 Yiangou Tornaritou Street Cyprus	Feb 01, 2020	Limassol 8 Yiangou Tornaritou Street Cyprus	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	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.
Mr George Economou Limassol 8 Yiangou Tornaritou Street Cyprus	Feb 01, 2020	Limassol 8 Yiangou Tornaritou Street Cyprus	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	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.
Mr Gabriel Harris N3 3DP London 44 Chessington Avenue United Kingdom	Apr 06, 2016	N3 3DP London 44 Chessington Avenue United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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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