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Companies House/Dunstable/Company profile

MANDRINA LIMITED

Active
03001469·incorporated 1994-12-14

MANDRINA LIMITED is an active UK private limited company, incorporated on 14 December 1994 at Companies House (number 03001469; OpenRegistry canonical ID GB-03001469-mandrina-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,883 active companies registered in Dunstable (postcode LU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-14
Registered Address
UNIT 33 HUMPHRYS ROAD, WOODSIDE ESTATE, DUNSTABLE, LU5 4TP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MANDRINA LIMITED has 1 person with significant control on file:

  • Pao Group Limited (United Kingdom reg. 03775944). Notified 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Pao born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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