Mandira Limited (reg no 07013205) is a private limited company legally formed on 2009-09-09. This company is situated at 9 Gatley Drive, Guildford GU4 7JJ. Mandira Limited is operating under Standard Industrial Classification: 56290 which stands for "other food services", Standard Industrial Classification: 47710 - "retail sale of clothing in specialised stores", Standard Industrial Classification: 56210 - "event catering activities".

Company details

Name Mandira Limited
Number 07013205
Date of Incorporation: September 9, 2009
End of financial year: 30 September
Address: 9 Gatley Drive, Guildford, GU4 7JJ
SIC code: 56290 - Other food services
47710 - Retail sale of clothing in specialised stores
56210 - Event catering activities

As for the 2 directors that can be found in this business, we can name: Samindra S. (appointed on 20 December 2015), Mandira S. (appointment date: 09 September 2009). 1 secretary is also there: Mandira S. (appointed on 09 September 2009). The Companies House lists 4 persons of significant control, namely: Sarkar Holdings Limited is located at Gatley Drive, Guildford, GU4 7JJ Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Strat Tech Ltd. is located at Rothschild, Sarisbury Green, SO31 7NS Southampton, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Samindra S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,109 2,522 2,600 2,427 402 1,724 2,090 35,240 75,249 158,305 129,059 226,113
Fixed Assets - - - - - 2,163 25,785 - 62,594 66,669 126,234 114,427
Total Assets Less Current Liabilities -13,247 -23,303 -24,905 -35,685 -46,601 -24,159 16,202 49,902 46,329 90,426 150,470 213,706
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -13,247 -23,303 -24,905 -35,685 -46,601 -24,838 - - - - - -
Tangible Fixed Assets 308 387 348 313 2,209 2,163 - - - - - -

People with significant control

Sarkar Holdings Limited
1 October 2020
Address 9 Gatley Drive, Guildford, Surrey, GU4 7JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12420080
Nature of control: 75,01-100% shares
75,01-100% voting rights
Strat Tech Ltd.
3 December 2018 - 1 October 2020
Address 48 Rothschild, Sarisbury Green, Southampton, Surrey, SO31 7NS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11032024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Samindra S.
6 April 2016 - 3 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mandira S.
6 April 2016 - 3 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates September 9, 2023
filed on: 6th, October 2023 | confirmation statement
Free Download (3 pages)

 
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