Mandarin Creative Ltd

Active05090738 Private limited company
Incorporated
1 April 2004 (22 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 October 2021
Director · Appointed 26 October 2021
American
Born May 1989 (37)
Officer history (10 former)
12 June 2026
Resigned Robinson, Steve as Director
28 October 2024
Resigned Nassa, Ajay as Director
1 July 2024
Appointed Robinson, Steve as Director
14 May 2024
Resigned Nelson, Stephen as Director
7 May 2024
Appointed Nassa, Ajay as Director
20 November 2023
Resigned Mackay, Matthew John as Director
6 October 2022
Resigned Gower, David Kevin as Director
6 October 2022
Resigned Gower, Angela as Director
26 October 2021
Resigned Gower, Angela as Secretary
26 October 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 October 2021
Appointed George, Trevor as Director
25 June 2018
Appointed Mackay, Matthew John as Director
1 January 2014
Appointed Nelson, Stephen as Director
21 June 2011
Appointed Gower, Angela as Director
18 May 2005
Resigned Arscott, Matthew Tomas as Director
2 April 2004
Appointed Arscott, Matthew Tomas as Director
2 April 2004
Appointed Gower, David Kevin as Director
2 April 2004
Appointed Gower, Angela as Secretary
2 April 2004
Resigned Mantel Secretaries Limited as Corporate Secretary
2 April 2004
Resigned Mantel Nominees Limited as Corporate Director
1 April 2004
Appointed Mantel Secretaries Limited as Corporate Secretary
1 April 2004
Appointed Mantel Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 03347885
Former controllers (2)
6 October 2021
Ceased Mandarin International Brands Ltd — Owns 75–100% of shares
6 October 2021
Ceased David Gower — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mandarin International Brands Ltd Owns 75–100% of shares
Frontline Image Ltd Owns 75–100% of shares
Mandarin Creative Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,727,867
up £1,617,799 (1470%)
Cash
£156,120
up £153,726 (6421%)
Employees
5
up 1 (25%)
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £57,228 £110,068 £1,727,867
Balance sheet detail
202120202019
Fixed Assets£31,017£31,017£27,975
Current Assets£3,011,694£694,048£726,477
Debtors£2,855,574£691,654£726,199
Cash£156,120£2,394£278
Creditors (< 1 year)£1,314,844£614,997£697,224
Net Current Assets£1,696,850£79,051£29,253
Net Assets£1,727,867£110,068£57,228
Shareholder Funds£1,727,867£110,068£57,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director

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