The Mandy Network Ltd

Active04749221 Private limited company
Incorporated
30 April 2003 (23 years)
Previously known as
Blue Compass Ltd (until 30 May 2017)
Industry
Business and domestic software development (62012)
Directors
Sharon Meymarian
Accounts type
Small
Region
West Midlands
Address
St Johns House
16 Church Street
Bromsgrove
B61 8DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
American
Born February 1984 (42)
Meymarian, Sharon
Director · Appointed 31 October 2025
American
Born July 1968 (58)
Officer history (7 former)
2 December 2025
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
10 November 2025
Appointed Rofel, Justin Harry as Director
31 October 2025
Appointed Meymarian, Sharon as Director
31 October 2025
Resigned Knutson, Sally Ann as Director
7 January 2025
Resigned Berkley, John Daniel as Director
5 July 2022
Appointed Berkley, John Daniel as Director
5 July 2022
Appointed Knutson, Sally Ann as Director
5 July 2022
Resigned Felman, Michael as Director
30 November 2020
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
30 November 2020
Appointed Felman, Michael as Director
30 November 2020
Resigned Dale, Simon Charles as Secretary
30 November 2020
Resigned Dale, Simon Charles as Director
30 November 2020
Resigned Timms, Christian Alexander as Director
30 April 2003
Appointed Dale, Simon Charles as Secretary
30 April 2003
Appointed Dale, Simon Charles as Director
30 April 2003
Appointed Timms, Christian Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
5 March 2024
Ceased Backstage Enterprises Limited — Owns 75–100% of shares
30 November 2020
Ceased Chris Timms — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£759,250
Cash
£112,314
Employees
13
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 2025 £1,376,934 £702,625 £759,250
Balance sheet detail
2025202420232020
Fixed Assets£0£6,942
Current Assets£1,604,832£1,656,176£2,504,683£2,394,194
Debtors£1,615,694£1,513,808£164,911
Cash£112,314£40,482£990,875£2,229,283
Creditors (< 1 year)£829,049£1,357,597£1,023,240
Net Current Assets£775,783£718,577£1,147,086£1,370,954
Net Assets£759,250£702,625£1,376,934
Shareholder Funds£1,147,086£1,376,934

Filings 105

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates11 February 2026
13 February 2026Accounts for a small company30 June 2025
31 January 2026Appointment of a director
3 December 2025Registered office address changed
2 December 2025Termination of appointment of a secretary
Show all 105 filings

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