Mando Group Limited

Active04391789 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Andrew James Wallace
Jonathan Seal
Owned by
Accounts type
Total exemption full
Region
North West
Address
9-19 Bold Street
Liverpool
L1 4DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wallace, Andrew James
Director · Appointed 7 March 2019
British
Born March 1974 (52)
Finch, Ian David Glyn
Secretary · Appointed 24 January 2019
Seal, Jonathan
Director · Appointed 31 January 2012
British
Born January 1974 (52)
Director · Appointed 21 March 2002
British
Born July 1976 (50)
Officer history (10 former)
25 March 2022
Resigned Simpson, Mark Stephen as Director
7 March 2019
Appointed Wallace, Andrew James as Director
24 January 2019
Appointed Finch, Ian David Glyn as Secretary
30 September 2018
Resigned Prior, Daniel Mark as Secretary
30 September 2018
Resigned Prior, Daniel Mark as Director
15 February 2017
Appointed Simpson, Mark Stephen as Director
24 June 2015
Resigned Johnson, Matthew Charles as Director
24 June 2015
Resigned Norman, Christopher as Director
26 January 2015
Appointed Prior, Daniel Mark as Secretary
26 January 2015
Resigned Johnson, Matthew Charles as Secretary
31 January 2012
Appointed Seal, Jonathan as Director
4 January 2009
Appointed Prior, Daniel Mark as Director
4 June 2007
Resigned Sharples, John Graham as Director
13 April 2006
Resigned Collins, Martyn as Director
24 February 2005
Appointed Sharples, John Graham as Director
24 February 2005
Appointed Norman, Christopher as Director
24 February 2005
Appointed Collins, Martyn as Director
21 March 2002
Appointed Finch, Ian David Glyn as Director
13 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 March 2002
Appointed Johnson, Matthew Charles as Secretary
11 March 2002
Appointed Johnson, Matthew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 09593615
Former controllers (1)
6 April 2016
Ceased Ian David Glyn Finch — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,633,263
Cash
£762,270
Employees
32
Debt Ratio
52%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £987,147 £1,268,256 £1,174,734 £1,428,075 £1,310,317 £1,633,263
Balance sheet detail
202520242023202220212020
Fixed Assets£32,395£48,671£43,765£21,638£74,403£180,913
Current Assets£3,362,957£3,174,311£3,141,048£2,407,014£2,604,954£4,216,471
Debtors£2,600,687£1,839,239£1,544,020£1,842,088£1,444,823£3,743,247
Cash£762,270£1,335,072£1,597,028£564,926£1,160,131£473,224
Creditors (< 1 year)£1,900,826£1,748,423£1,253,918£1,409,272£3,359,084
Creditors (> 1 year)£0£40,948
Net Current Assets£1,608,967£1,273,485£1,392,625£1,153,096£1,195,682£857,387
Net Assets£1,633,263£1,310,317£1,428,075£1,174,734£1,268,256£987,147
Shareholder Funds£1,174,734£1,268,256£987,147

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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