Mandolyn Limited

Active03143278 Private limited company
Incorporated
3 January 1996 (30 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Controlled by
Douglas Ware
Accounts type
Total exemption full
Region
South East
Address
Pannells
Whiteleaf
Princes Risborough
HP27 0LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gonen, Yael
Secretary · Appointed 9 September 2017
Director · Appointed 22 March 2001
British
Born May 1951 (75)
Officer history (8 former)
1 April 2025
Resigned Gonen, Yael as Director
29 March 2025
Appointed Gonen, Yael as Director
13 September 2018
Resigned The Perrys Management Company Ltd as Corporate Director
9 September 2017
Resigned Ware, Douglas as Secretary
9 September 2017
Appointed Gonen, Yael as Secretary
5 December 2016
Resigned European And Asian Ltd as Corporate Director
7 September 2009
Resigned Hayes, Mandy Louise as Director
7 September 2009
Resigned Duggan, Lynda Jane as Director
4 August 2009
Resigned Duggan, Lynda Jane as Secretary
4 August 2009
Appointed Ware, Douglas as Secretary
1 November 2005
Appointed The Perrys Management Company Ltd as Corporate Director
22 March 2001
Appointed European And Asian Ltd as Corporate Director
22 March 2001
Appointed Ware, Douglas as Director
3 January 1996
Appointed Duggan, Lynda Jane as Secretary
3 January 1996
Resigned Simpson, Jarrod Harvey as Secretary
3 January 1996
Appointed Duggan, Lynda Jane as Director
3 January 1996
Appointed Simpson, Jarrod Harvey as Secretary
3 January 1996
Appointed Hayes, Mandy Louise as Director

Ownership 1 active

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

Individual · Notified 19 September 2019
Has significant influence or control
British
Born May 1951 (75)
Former controllers (1)
18 September 2019
Ceased Europe and Asian Ltd — Owns 75–100% of shares

Financials

Cash
£33,787
Employees
1
Current Ratio
19.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £53,595 £54,729 £52,561 £53,028 £53,147
Balance sheet detail
202420232022202120202019
Fixed Assets£13£14£16£17£22
Current Assets£55,987£67,133£107,966£96,328£86,209
Debtors£22,200£22,200£22,200£22,200£25,854
Cash£33,787£44,933£85,766£74,128£60,355
Creditors (< 1 year)£2,853£14,119£41,368£35,421£21,616£12,636
Creditors (> 1 year)£0£20,000£20,000£20,000£20,000
Net Current Assets£53,134£53,014£72,545£74,712£73,573
Net Assets£53,028£52,561£54,729£53,595
Shareholder Funds£53,147£53,028£52,561£54,729£53,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates4 February 2026
12 September 2025Termination of appointment of a director
9 September 2025Total exemption full accounts31 December 2024
24 August 2025Satisfaction of a charge in full
24 August 2025Satisfaction of a charge in full
Show all recent filings

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