MANDO GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MANDO GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MANDO GROUP LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MANDO GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ST. PAULS SQUARE
LIVERPOOL
L3 9SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES WALLACE Mar 1974 British Director 2019-03-07 CURRENT
JONATHAN SEAL Jan 1974 British Director 2012-01-31 CURRENT
IAN DAVID GLYN FINCH Jul 1976 British Director 2002-03-21 CURRENT
MR IAN DAVID GLYN FINCH Secretary 2019-01-24 CURRENT
MR MARK STEPHEN SIMPSON Mar 1980 British Director 2017-02-15 UNTIL 2022-03-25 RESIGNED
MR JOHN GRAHAM SHARPLES Mar 1963 British Director 2005-02-24 UNTIL 2007-06-04 RESIGNED
DANIEL MARK PRIOR Apr 1973 British Director 2009-01-04 UNTIL 2018-09-30 RESIGNED
MR CHRISTOPHER NORMAN Feb 1971 British Director 2005-02-24 UNTIL 2015-06-24 RESIGNED
MATTHEW CHARLES JOHNSON Feb 1977 British Director 2002-03-11 UNTIL 2015-06-24 RESIGNED
MR MARTYN COLLINS Dec 1960 British Director 2005-02-24 UNTIL 2006-04-13 RESIGNED
DANIEL MARK PRIOR Secretary 2015-01-26 UNTIL 2018-09-30 RESIGNED
MATTHEW CHARLES JOHNSON Feb 1977 British Secretary 2002-03-11 UNTIL 2015-01-26 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-13 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-03-11 UNTIL 2002-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
There Ltd 2022-03-31 Liverpool   Ownership of shares 75 to 100 percent
Mr Ian David Glyn Finch 2016-04-06 - 2016-04-06 7/1976 Liverpool   Ownership of shares 75 to 100 percent

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CHRISTIAN FELLOWSHIP SCHOOL TRUST LIVERPOOL Active TOTAL EXEMPTION FULL 85200 - Primary education
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MANDO (HOLDINGS) LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARK LODGE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A BRAND NEW AGENCY LIMITED WIRRAL Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THERE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIORHOUSE LIMITED BOLTON ENGLAND Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Mando Group Limited 2023-08-05 31-03-2023 £1,597,028 Cash
Mando Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-03-2022 £564,926 Cash £1,174,734 equity
Mando Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-08 31-03-2021 £1,160,131 Cash £1,268,256 equity
Mando Group Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-03-2020 £473,224 Cash £987,147 equity
Mando Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-03-2019 £349,690 Cash £839,797 equity
Mando Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-03-2018 £344,626 Cash £811,094 equity
Mando Group Limited - Accounts to registrar - small 17.1.1 2017-06-22 31-03-2017 £310,800 Cash £921,538 equity
Mando Group Limited - Abbreviated accounts 16.1 2016-10-13 31-03-2016 £390,190 Cash £918,458 equity
Mando Group Limited - Limited company - abbreviated - 11.9 2015-10-31 31-03-2015 £445,213 Cash £850,417 equity

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