Mandalay Investments Limited

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Mandalay Investments Limited

03186596Private Limited With Share Capital

Venta House 9A Port Road, Maesglas Retail Park, Newport, NP202NS
Incorporated

16/04/1996

Company Age

30 years

Directors

3

Employees

2

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Mandalay Investments Limited (03186596) is a private limited with share capital incorporated on 16/04/1996 (30 years old) and registered in newport, NP202NS. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 16/04/1996
NP202NS
2 employees

Financial Overview

Total Assets

£4.84M

Liabilities

£2.58M

Net Assets

£2.26M

Est. Turnover

£6.06M

AI Estimated
Unreported
Cash

£10.3K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:30-07-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Mortgage
Date:12-06-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Mortgage
Date:08-02-2002
Legacy
Category:Mortgage
Date:08-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Mortgage
Date:29-03-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Officers
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1998
Legacy
Category:Capital
Date:02-10-1998
Legacy
Category:Capital
Date:02-10-1998
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Mortgage
Date:17-04-1998
Legacy
Category:Annual Return
Date:26-06-1997
Legacy
Category:Mortgage
Date:10-05-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Officers
Date:03-03-1997
Incorporation Company
Category:Incorporation
Date:16-04-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Venta House, Maesglas Retail Park, Newport, NP202NSRegistered

Contact

01179247767
Venta House 9A Port Road, Maesglas Retail Park, Newport, NP202NS