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MANDARIN GROUP LTD

Active
12673293·incorporated 2020-06-15

MANDARIN GROUP LTD is an active UK private limited company, incorporated on 15 June 2020 at Companies House (number 12673293; OpenRegistry canonical ID GB-12673293-mandarin-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-15
Registered Address
UNIT 101, 62 WILSON STREET, LONDON, EC2A 2BU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

MANDARIN GROUP LTD has 1 person with significant control on file:

  • Mr Abdullah Bin Ayub born 1991 resident in United Kingdom, British national. Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Md Shadin Kazi born 1997 resident in United Kingdom, Italian national. Notified 2020-06-15. Ceased 2020-07-12.
    • Owns 75% or more of shares
  • Mrs Layla Aunjuman born 1992 resident in United Kingdom, Bangladeshi national. Notified 2021-12-01. Ceased 2022-08-17.
    • Has the right to appoint and remove directors
  • Mr Gisan Ahmed born 1992 resident in United Kingdom, Italian national. Notified 2022-07-01. Ceased 2023-12-22.
    • Owns 75% or more of shares

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