OpenRegistry
Companies House/East Boldon/Company profile

MANDRAKE ESTATES LTD

Active
05145059·incorporated 2004-06-03

MANDRAKE ESTATES LTD is an active UK private limited company, incorporated on 3 June 2004 at Companies House (number 05145059; OpenRegistry canonical ID GB-05145059-mandrake-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 460 active companies registered in East Boldon (postcode NE36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-03
Registered Address
5A STATION TERRACE, EAST BOLDON, NE36 0LJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MANDRAKE ESTATES LTD has 1 person with significant control on file:

  • Mr Saleem Hakim born 1967 resident in England, British national. Notified 2020-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Nadeem Hakim born 1965 resident in United Kingdom, British national. Notified 2019-08-02. Ceased 2020-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Shaban Suleman born 1967 resident in England, British national. Notified 2017-06-03. Ceased 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Nadeem Hakim born 1965 resident in United Kingdom, British national. Notified 2017-06-03. Ceased 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in East Boldon: