co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANDY MCNEIL INTERNATIONAL LIMITED

MANDY MCNEIL INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANDY MCNEIL INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07975323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANDY MCNEIL INTERNATIONAL LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MANDY MCNEIL INTERNATIONAL LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANDY MCNEIL INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOORE-MCNEIL INTERNATIONAL LIMITEDFeb 03, 2015Feb 03, 2015
    MOORE-MCNEIL LIMITEDMar 05, 2012Mar 05, 2012

    What are the latest accounts for MANDY MCNEIL INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MANDY MCNEIL INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for MANDY MCNEIL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 10, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    legacy

    		8 pagesRP04CS01

    Notification of Roger Michael Conlin as a person with significant control on Jun 12, 2017

    		2 pagesPSC01

    Change of details for Ms Mandy Diana Mcneil as a person with significant control on Dec 14, 2016

    		2 pagesPSC04

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Director's details changed for Miss Mandy Diana Mcneil on Mar 28, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 03, 2018Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, TRADING STATUS OF SHARES & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/09/2018

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on Jun 19, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of MANDY MCNEIL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLIN, Roger Michael, Dr
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		EnglandBritish220672710001
    MCNEIL, Mandy Diana
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		EnglandNew Zealander205801300001
    CONLIN, Roger Michael, Dr
    Bedford Row
    WC1R 4JS London
    20-22
    England
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    England
    		EnglandBritish100671580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANDY MCNEIL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Roger Michael Conlin
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		Jun 12, 2017
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Mandy Diana Mcneil
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		Dec 14, 2016
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0