Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Mandeville Hotel Limited
- Incorporated
- 6 April 1982 (44 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 28
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 27
Officers 3 active
Officer details are public data from the Companies House register.
Buica, Ioana Singh
Secretary · Appointed 9 July 2021
Director · Appointed 18 September 2000
British
Born October 1946 (80)
Director
British
Born April 1941 (85)
Officer history (5 former)
9 July 2021
Appointed Buica, Ioana Singh as Secretary
9 July 2021
Resigned Thapa, Dipesh as Secretary
14 May 2019
Appointed Thapa, Dipesh as Secretary
14 May 2019
Resigned Pandya, Sachin as Secretary
21 September 2017
Appointed Pandya, Sachin as Secretary
21 September 2017
18 September 2000
18 September 2000
17 February 1997
17 February 1997
17 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14711446
Former controllers (1)
27 July 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Craydawn Limited Owns 75–100% of shares
Craydawn Pendley Manor Limited Owns 75–100% of shares
Mandeville Hotel Limited This company Owns 75–100% of shares
Mandeville Place (Freehold) Limited Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £103,001
- up £26,693 (35%)
- Profit Before Tax
- £3,141,952
- up £2,412,776 (331%)
- Employees
- 67
- down 11 (14%)
- Return on Equity
- 2%
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £103,001 |
| Creditors (< 1 year) | £2,400,031 |
| Creditors (> 1 year) | £50,291,600 |
| Shareholder Funds | £120,928,065 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Full accounts | 31 March 2025 | ||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Satisfaction of a charge in full |
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