Menna Overview
Here’s a quick overview of MANDALAY INVESTMENTS LIMITED 👀 — a Newport based business that started in 1996.
MANDALAY INVESTMENTS LIMITED
- Company statusactive
- Company No03186596
- Age30 years 3 months Incorporated 16 April 1996
- Officers3
Address
Venta House 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, United Kingdom
MANDALAY INVESTMENTS LIMITED is an active company incorporated on 16 April 1996 and based in Newport, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 45111 Sale of new cars and light motor vehicles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRACEY, Lee | secretary | 23 Aug 1996 | |
| BRACEY, Lee | director | Apr 1963 | 23 Aug 1996 |
| BRACEY, Mark, Mr. | director | Feb 1962 | 23 Aug 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony Bracey | Feb 1962 | 11 Apr 2024 |
| Mrs Lee Patricia Bracey | Apr 1963 | 06 Apr 2016 |
Related Companies
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BRACEY, Lee are mutual persons.
BRACEY, Mark, Mr. are mutual persons.
BRACEY, Mark, Mr. are mutual persons.
BRACEY, Mark, Mr. are mutual persons.
BRACEY, Mark, Mr. are mutual persons.
SBMC COMPANY SECRETARIES LIMITED, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MANDALAY INVESTMENTS LIMITED 👀 — a Newport based business that started in 1996.