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MANDALAYS BUSINESS CONSULTANCY LTD

MANDALAYS BUSINESS CONSULTANCY LTD

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

    • Overview

    Company NameMANDALAYS BUSINESS CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10266515
    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 MANDALAYS BUSINESS CONSULTANCY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MANDALAYS BUSINESS CONSULTANCY LTD located?

    Registered Office Address
    52 Leicester Road Quorn Leicester Road
    Quorn
    LE12 8BB Loughborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANDALAYS BUSINESS CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    PXB FD LIMITEDJul 07, 2016Jul 07, 2016

    What are the latest accounts for MANDALAYS BUSINESS CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MANDALAYS BUSINESS CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for MANDALAYS BUSINESS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 41 Victoria Road Woodhouse Eaves Loughborough Leics LE12 8RF United Kingdom to 52 Leicester Road Quorn Leicester Road Quorn Loughborough LE12 8BB on Aug 05, 2025

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2018

    		RES15

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01
    incorporationJul 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MANDALAYS BUSINESS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Richard
    Leicester Road
    Quorn
    LE12 8BB Loughborough
    52 Leicester Road Quorn
    England
    		Director
    Leicester Road
    Quorn
    LE12 8BB Loughborough
    52 Leicester Road Quorn
    England
    		EnglandBritishFinance Director209797740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANDALAYS BUSINESS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Brown
    Leicester Road
    Quorn
    LE12 8BB Loughborough
    52 Leicester Road Quorn
    England
    		Jul 07, 2016
    Leicester Road
    Quorn
    LE12 8BB Loughborough
    52 Leicester Road Quorn
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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