BANK MANDIRI (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
BANK MANDIRI (EUROPE) LIMITED

COMPANY NUMBER
03793679

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
22/06/1999 (25 years and 5 months old)

WEBSITE
http://bkmandiri.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/06/1999 26/07/1999
EXITMODE LIMITED

REGISTERED ADDRESS

4 THOMAS MORE SQUARE
LONDON
E1W 1YW

Telephone: 02075538688
TPS: No

TRADING ADDRESSES

6 Thomas More Square
London
E1W 1YW

Telephone: 75538688

Credit Risk Overview

Want to learn more about BANK MANDIRI (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.1M

71.81%

NET WORTH

£40.8M

4.48%

TOTAL LIABILITIES

£162.8M

7.84%

NET ASSETS

£41.1M

5.25%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PT BANK MANDIRI PERSERO TBK	N/A	N/A
BANK MANDIRI (EUROPE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Board Member Venda Yuniarti (931239542) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BANK MANDIRI (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BANK MANDIRI (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.1M

71.81%

NET WORTH

£40.8M

4.48%

TOTAL LIABILITIES

£162.8M

7.84%

NET ASSETS

£41.1M

5.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PT BANK MANDIRI PERSERO TBK	Owned: 100.00 %	Shares: 49,000,000	Price per share: £1.00	Total Value: £49,000,000.00
PT BANK MANDIRI PERSERO TBK	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ajaykumar Joshi 01/10/2005 - Present (19 years and 2 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Geoffrey McDonald 08/05/2019 - Present (5 years and 7 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aries Syamsul Arifien 07/12/2021 - Present (3years) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dian Triansyah Djani 30/12/2022 - Present (1 years and 11 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Venda Yuniarti 14/08/2023 - Present (1 years and 4 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PT BANK MANDIRI PERSERO TBK	N/A	N/A
BANK MANDIRI (EUROPE) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Board Member Venda Yuniarti (931239542) Appointed
Date: 11/07/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: Eka Fitria (929560844) has left the board
Date: 16/01/2023	Event: New Board Member Dian Triansyah Djani (930416443) Appointed
Date: 16/07/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: New Board Member Eka Fitria (929560844) Appointed
Date: 11/05/2022	Event: Mahendra Siregar (920799624) has left the board
Date: 21/01/2022	Event: Elisabeth Roselina Taruliasi Siahaan (927855485) has left the board
Date: 30/12/2021	Event: Inyoman Gede Suarja (920794817) has left the board
Date: 30/12/2021	Event: New Board Member Aries Syamsul Arifien (929086781) Appointed
Date: 21/05/2021	Event: New Accounts filed
Date: 18/01/2021	Event: New Board Member Elisabeth Roselina Taruliasi Siahaan (927855485) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: John Kenrick Williams (912532598) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Board Member Geoffrey McDonald (926012544) Appointed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Board Member Ita Tetralastwati (924556425) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 23/03/2018	Event: Sulaeman Suparman Natamanggala (920504074) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: New Accounts filed
Date: 21/10/2016	Event: Change in Reg. Office
Date: 26/06/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Board Member Mahendra Siregar (920799624) Appointed
Date: 11/05/2016	Event: New Board Member Inyoman Gede Suarja (920794817) Appointed
Date: 10/05/2016	Event: Helmi Imam Satriyono (918335750) has left the board
Date: 12/02/2016	Event: New Board Member Sulaeman Suparman Natamanggala (920504074) Appointed
Date: 12/02/2016	Event: New Board Member Sulaeman Suparman Natamanggala (920504074) Appointed
Date: 09/02/2016	Event: I Wayan Agus Mertayasa (915425943) has left the board
Date: 09/02/2016	Event: I Wayan Agus Mertayasa (915425943) has left the board
Date: 01/07/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Accounts filed
Date: 14/07/2014	Event: New Annual Return filed
Date: 15/02/2014	Event: New Accounts filed
Date: 05/12/2013	Event: Muhammad Busthami (915426473) has left the board
Date: 05/12/2013	Event: Iman Nugroho Soeko (913671223) has left the board
Date: 05/12/2013	Event: New Board Member Helmi Imam Satriyono (918335750) Appointed
Date: 09/10/2013	Event: Elisabeth Roselina Taruliasi Siahaan (915424866) has left the board
Date: 28/06/2013	Event: New Annual Return filed
Date: 25/05/2013	Event: New Accounts filed
Date: 03/10/2012	Event: Henry Sihotang has left the board

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BANK MANDIRI (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.1M

£40.8M

£162.8M

£41.1M

People Overview

4

36

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.1M

£40.8M

£162.8M

£41.1M

Accounts

People Overview

4

36

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™