MANDEVILLE SOLUTIONS LTD
Overview
| Company Name | MANDEVILLE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13854887 |
| 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 MANDEVILLE SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANDEVILLE SOLUTIONS LTD located?
| Registered Office Address | 39 Mandeville Road N14 7NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANDEVILLE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MANDEVILLE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for MANDEVILLE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Register inspection address has been changed to 39 Mandeville Road London N14 7NJ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Kristina Antoniou as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrianna Antoniou as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Michael Antoniou as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Katelitsa Antoniou as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Michael Antoniou as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Katelitsa Antoniou as a secretary on Jan 08, 2023 | 2 pages | AP03 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MANDEVILLE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTONIOU, Katelitsa | Secretary | Mandeville Road N14 7NJ London 39 England | 304545040001 | |||||||
| ANTONIOU, Katelitsa | Director | Mandeville Road N14 7NJ London 39 England | United Kingdom | British | 317547160001 | |||||
| ANTONIOU, Michael | Director | Mandeville Road N14 7NJ London 39 England | England | British | 57279680001 |
Who are the persons with significant control of MANDEVILLE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Andrianna Antoniou | Dec 31, 2023 | Mandeville Road N14 7NJ London 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kristina Antoniou | Dec 31, 2023 | Mandeville Road N14 7NJ London 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Antoniou | Jan 18, 2022 | Mandeville Road N14 7NJ London 39 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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