MANDALAY FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
MANDALAY FINANCIAL LIMITED
COMPANY NUMBER
06391808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/10/2007
(17 years and 2 months old)
WEBSITE
www.mandalayfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 0DH
Telephone: 02074869976
TPS: No
53 Paddington Street
London
W1U 4HT
Telephone: 74869976
Printing House
66 Lower Road
Harrow
Middlesex
HA2 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANDALAY FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANDALAY FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANDALAY FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2007 - Present (17 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
08/10/2007 - Present (17 years and 2 months) 08/10/2007 - Present (17 years and 2 months) 08/10/2007 - Present (17 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/10/2007 - 01/07/2010 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/10/2007 - Present (17 years and 2 months) 08/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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