MANDRINA LIMITED - LONDON


Company Profile Company Filings

Overview

MANDRINA LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANDRINA LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001469. The accounts status is SMALL and accounts are next due on 31/08/2024.

MANDRINA LIMITED - LONDON

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
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O J PAO AND COMPANY LIMITED
LONDON
NW10 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAO Jun 1964 British Director 1994-12-15 CURRENT
AMY YAU Nov 1967 Secretary 1998-02-01 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-12-14 UNTIL 1994-12-15 RESIGNED
MARTIN CLAUDE ROBINSON May 1952 British Director 1994-12-15 UNTIL 1998-01-30 RESIGNED
MR JOSEPH YEE CHING PAO Mar 1932 British Director 1994-12-15 UNTIL 1997-07-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-12-14 UNTIL 1994-12-15 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-12-14 UNTIL 1994-12-15 RESIGNED
MARTIN CLAUDE ROBINSON May 1952 British Secretary 1994-12-15 UNTIL 1998-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pao Group Limited 2021-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Pao 2016-04-06 - 2021-12-10 6/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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