Mandant Limited

Active04508919 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
John Heesom
Accounts type
Dormant
Region
East of England
Address
Unit 2 Ro24 Greenway
Harlow Business Park
Harlow
CM19 5QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2002
British
Born February 1966 (60)
Director · Appointed 12 August 2002
British
Born May 1965 (61)
Director · Appointed 12 August 2002
British
Born August 1959 (67)
Officer history (4 former)
31 July 2014
Resigned Heesom, John as Secretary
31 March 2004
Resigned Bennett, Alastair as Director
22 September 2002
Appointed Bennett, Alastair as Director
17 September 2002
Appointed Kwei, Gary as Director
12 August 2002
Appointed Heesom, John as Director
12 August 2002
Appointed Campbell, Graham William as Director
12 August 2002
Appointed UK Company Secretaries Limited as Corporate Secretary
12 August 2002
Resigned UK Company Secretaries Limited as Corporate Secretary
12 August 2002
Appointed UK Incorporations Limited as Corporate Director
12 August 2002
Resigned UK Incorporations Limited as Corporate Director
12 August 2002
Appointed Heesom, John as Secretary

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates12 August 2026
29 May 2026Accounts for a dormant company31 December 2025
14 August 2025Confirmation statement with no updates12 August 2025
10 June 2025Accounts for a dormant company31 December 2024
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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