MANDIN NO 4 LTD

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

    Company NameMANDIN NO 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12605053
    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 MANDIN NO 4 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANDIN NO 4 LTD located?

    Registered Office Address
    1st Floor Cloister House Riverside
    New Bailey Street
    M3 5FS Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDIN NO 4 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MANDIN NO 4 LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for MANDIN NO 4 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Cessation of Samuel Halpern as a person with significant control on Feb 14, 2022

    1 pagesPSC07

    Notification of Cindy Halpern as a person with significant control on Feb 14, 2022

    2 pagesPSC01

    Appointment of Mrs Cindy Halpern as a director on Feb 14, 2022

    2 pagesAP01

    Termination of appointment of Samuel Halpern as a director on Feb 14, 2022

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of MANDIN NO 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Joshua
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    Secretary
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    269725660001
    HALPERN, Cindy
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    Director
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    EnglandCanadian292518760001
    HALPERN, Joshua
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    Director
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    EnglandBritish12538760002
    HALPERN, Samuel
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    Director
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    EnglandBritish1857060001

    Who are the persons with significant control of MANDIN NO 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cindy Halpern
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    Feb 14, 2022
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    No
    Nationality: Canadian
    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.
    Mr Samuel Halpern
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    May 15, 2020
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Halpern
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    May 15, 2020
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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