MANDEVILLE RETAIL LIMITED - BURNHAM
| Company Profile | Company Filings |
Overview
MANDEVILLE RETAIL LIMITED is a Private Limited Company from BURNHAM and has the status: Active.
MANDEVILLE RETAIL LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANDEVILLE RETAIL LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANDEVILLE RETAIL LIMITED - BURNHAM
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 96
BURNHAM
BERKSHIRE
SL1 7JT
This Company Originates in : United Kingdom
Previous trading names include:
RANDSTAD RETAIL LIMITED (until 06/12/2013)
RANDSTAD RETAIL LIMITED (until 06/12/2013)
RETAIL EXECUTIVE RECRUITMENT LIMITED. (until 01/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SHRIMPTON | Dec 1972 | British | Director | 2007-11-27 | CURRENT |
| MRS CAROLINE SHRIMPTON | Feb 1972 | British | Director | 2017-04-06 | CURRENT |
| MISS NICOLA JANE WOODLEY | Secretary | 2015-12-10 | CURRENT | ||
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 2010-02-01 UNTIL 2011-07-04 | RESIGNED |
| MR DAVID EDWARD RILEY | Sep 1957 | British | Director | 2007-11-27 UNTIL 2009-12-18 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2010-02-01 UNTIL 2011-12-19 | RESIGNED |
| MR ANDREW JOHN MOSS | Mar 1967 | British | Director | 2010-02-01 UNTIL 2011-10-19 | RESIGNED |
| MRS DIANE JULIE MARTYN | Jun 1964 | British | Director | 2010-02-01 UNTIL 2011-09-26 | RESIGNED |
| MR RICHARD ERIC HOLLIDAY | Jul 1961 | British | Director | 2007-11-27 UNTIL 2009-12-18 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-19 UNTIL 2013-11-29 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2011-07-04 UNTIL 2013-11-29 | RESIGNED |
| JAMES RUSSELL KING | British | Secretary | 2007-11-27 UNTIL 2008-12-09 | RESIGNED | |
| AMELIA GRIGGS | British | Secretary | 2014-05-30 UNTIL 2015-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mandeville Recruitment Group Ltd | 2022-04-18 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Shrimpton | 2016-04-06 - 2022-04-18 | 12/1972 | Burnham Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mandeville Retail Limited Filleted accounts for Companies House (small and micro) | 2024-03-22 | 31-12-2023 | £12,637 Cash £303,401 equity |
| Mandeville Retail Limited Filleted accounts for Companies House (small and micro) | 2023-06-08 | 31-12-2022 | £44,555 Cash £357,822 equity |
| Mandeville Retail Limited Filleted accounts for Companies House (small and micro) | 2022-04-09 | 31-12-2021 | £60,862 Cash £390,241 equity |
| Mandeville Retail Limited Filleted accounts for Companies House (small and micro) | 2021-05-22 | 31-12-2020 | £49,832 Cash £374,757 equity |
| Mandeville Retail Limited Filleted accounts for Companies House (small and micro) | 2020-03-07 | 31-12-2019 | £25,936 Cash £604,190 equity |
| Mandeville Retail Limited Filleted accounts for Companies House (small and micro) | 2019-05-25 | 31-12-2018 | £19,420 Cash £561,978 equity |