Mandrina Limited

Active03001469 Private limited company
Incorporated
14 December 1994 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Unit 33 Humphrys Road
Woodside Estate
Dunstable
LU5 4TP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 1998
Also at Pao Group Limited, Almaoak Limited, J. Pao & Co. Limited · more companies
British
Director · Appointed 15 December 1994
Also at Almaoak Limited, LP London Properties Limited, Pao Group Holdings Limited · more companies
British
Born June 1964 (62)
Officer history (6 former)
1 February 1998
Appointed Yau, Amy as Secretary
30 January 1998
Resigned Robinson, Martin Claude as Secretary
30 January 1998
Resigned Robinson, Martin Claude as Director
31 July 1997
Resigned Pao, Joseph Yee Ching as Director
15 December 1994
Appointed Robinson, Martin Claude as Director
15 December 1994
Appointed Robinson, Martin Claude as Secretary
15 December 1994
Appointed Pao, Joseph Yee Ching as Director
15 December 1994
Appointed Pao, Andrew as Director
15 December 1994
Resigned Dwyer, Daniel John as Nominee Secretary
15 December 1994
Resigned Doyle, Betty June as Nominee Director
15 December 1994
Resigned Dwyer, Daniel John as Nominee Director
14 December 1994
Appointed Dwyer, Daniel John as Nominee Secretary
14 December 1994
Appointed Doyle, Betty June as Nominee Director
14 December 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03775944
Former controllers (1)
10 December 2021
Ceased Andrew Pao — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pao Group Holdings Limited
Pao Group Limited Owns 75–100% of shares
Almaoak Limited Owns 75–100% of shares
Gentac Limited Owns 75–100% of shares
J. Pao & Co. Limited Owns 75–100% of shares
J. Pao & Co (Produce) Limited Owns 25–50% of shares
Mandrina Limited This company Owns 75–100% of shares
Pao Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
30 October 2026Accounts for a small company30 November 2025

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