MANDO (HOLDINGS) LIMITED
LIVERPOOL


Company number 08610586
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address C/O MANDO, 5 ST. PAUL'S SQUARE, LIVERPOOL, ENGLAND, L359SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF to 5 st. Paul's Square Liverpool L359SJ on 29 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of MANDO (HOLDINGS) LIMITED are www.mandoholdings.co.uk, and www.mando-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mando Holdings Limited is a Private Limited Company. The company registration number is 08610586. Mando Holdings Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Mando Holdings Limited is C O Mando 5 St Paul S Square Liverpool England L359sj. The company`s financial liabilities are £200.23k. It is £-180k against last year. . FINCH, Ian David Glyn is a Director of the company. Director JOHNSON, Matthew Charles has been resigned. Director NORMAN, Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


mando (holdings) Key Finiance

LIABILITIES £200.23k
-48%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FINCH, Ian David Glyn
Appointed Date: 15 July 2013
49 years old

Resigned Directors

Director
JOHNSON, Matthew Charles
Resigned: 24 June 2015
Appointed Date: 15 July 2013
48 years old
Director
NORMAN, Christopher
Resigned: 24 June 2015
Appointed Date: 15 July 2013
54 years old

Persons With Significant Control

There Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MANDO (HOLDINGS) LIMITED Events

29 Nov 2016
Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF to 5 st. Paul's Square Liverpool L359SJ on 29 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12.106
...
... and 10 more events
10 Sep 2013
Particulars of variation of rights attached to shares
10 Sep 2013
Change of share class name or designation
10 Sep 2013
Statement of capital following an allotment of shares on 2 September 2013
  • GBP 12.11
10 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013
Incorporation

MANDO (HOLDINGS) LIMITED Charges

21 October 2013
Charge code 0861 0586 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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