MANDD (SOUTHAMPTON) 1 LIMITED - SOUTHAMPTON

Overview

MANDD (SOUTHAMPTON) 1 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
MANDD (SOUTHAMPTON) 1 LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929695. The accounts status is TOTAL EXEMPTION SMALL.

MANDD (SOUTHAMPTON) 1 LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

UNIT 4 MANOR FARM OFFICES FLEXFORD

SOUTHAMPTON

HAMPSHIRE

SO52 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DARREN LEE THOMPSON	Oct 1969	British	Director	2009-06-10	CURRENT
MR MICHAEL GREGORY BARCIA	Sep 1968	British	Director	2009-06-10	CURRENT
MR GRAHAM ROBERTSON STEPHENS	Jan 1950	British	Director	2009-06-10 UNTIL 2009-06-10	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Michael Gregory Barcia	2016-04-06	9/1968	Southampton Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Emma Sarah Barcia	2016-04-06	12/1970	Southampton Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Darren Lee Thompson	2016-04-06	10/1969	Southampton Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Karen Thompson	2016-04-06	3/1970	Southampton Hampshire	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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MANOR FARM OFFICES LIMITED	SOUTHAMPTON ENGLAND	Active	DORMANT	74990 - Non-trading company
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MERIDIAN CORPORATE FINANCE LIMITED	SOUTHAMPTON	Active	TOTAL EXEMPTION FULL	66190 - Activities auxiliary to financial intermediation n.e.c.
MCF GROUP HOLDINGS LIMITED	SOUTHAMPTON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
MCF CORPORATE TRUSTEE LIMITED	SOUTHAMPTON UNITED KINGDOM	Active	DORMANT	64209 - Activities of other holding companies n.e.c.
RIVENDALE HOLDING GROUP LTD	SOUTHAMPTON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
TCIN HOLDINGS LTD	SOUTHAMPTON	Active	TOTAL EXEMPTION FULL	64205 - Activities of financial services holding companies
MCF (HAMPSHIRE) LLP	SOUTHAMPTON	Active	DORMANT	None Supplied
MERIDIAN INVESTORS LLP	SOUTHAMPTON	Active	TOTAL EXEMPTION FULL	None Supplied
MERIDIAN GROWTH CAPITAL LLP	SOUTHAMPTON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	None Supplied