MANDATA SOLUTIONS LIMITED
Overview
| Company Name | MANDATA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12967820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANDATA SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MANDATA SOLUTIONS LIMITED located?
| Registered Office Address | 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDATA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1736 LIMITED | Oct 22, 2020 | Oct 22, 2020 |
What are the latest accounts for MANDATA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MANDATA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for MANDATA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Feb 28, 2025 | 18 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 21 pages | AA | ||
Director's details changed for Mr Anthony Ian English on Sep 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Tom James Mcguinness as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Ian English as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Lynne Young as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard James Stevenson as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Anthony Duffy as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Pretorius as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Allan Farrell as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Alison Lynne Young as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard James Stevenson as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Feb 28, 2023 | 19 pages | AA | ||
Appointment of Mr Tom James Mcguinness as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael James Tagg as a director on May 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael James Tagg as a secretary on May 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Farnath as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2022 | 21 pages | AA | ||
Appointment of Mr Christopher Farnath as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Farnath as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael James Tagg as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael James Tagg as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Who are the officers of MANDATA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Neil Anthony | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | England | British | 272142450001 | |||||||||
| ENGLISH, Antony Ian | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | England | British | 327375620002 | |||||||||
| TAGG, Michael James | Secretary | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | 299144590001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| BALL, Jonathan Mark | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | United Kingdom | British | 105092330002 | |||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| FARNATH, Christopher Andrew Harley | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | England | British | 299139740001 | |||||||||
| FARNATH, Christopher Andrew Harley | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | England | British | 299139740001 | |||||||||
| FARRELL, Allan | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | England | British | 210054960001 | |||||||||
| MCGUINNESS, Tom James | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | United Kingdom | British | 311688120001 | |||||||||
| PRETORIUS, Sandra | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | England | South African | 293600000001 | |||||||||
| STEVENSON, Richard James | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | England | British | 209087690001 | |||||||||
| TAGG, Michael James | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | United Kingdom | British | 241242140001 | |||||||||
| TAGG, Michael James | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | United Kingdom | British | 241242140001 | |||||||||
| YOUNG, Alison Lynne | Director | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | United Kingdom | British | 84450900001 |
Who are the persons with significant control of MANDATA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mandata Group Limited | Feb 22, 2021 | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Oct 22, 2020 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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