Mandarin Kite Communications 2006 Limited

Active05593622 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
James Matthew Alvarez-Buylla
Accounts type
Total exemption full
Region
South East
Address
The Forge High Street
East Meon
Petersfield
GU32 1QD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born November 1965
Alvarez-Buylla, James Matthew
Director · Appointed 12 June 2023
British
Born November 1986
Officer history (7 former)
16 December 2025
Resigned Bell, Iain as Director
24 April 2025
15 June 2023
Resigned Crawford Accountants Limited as Corporate Secretary
12 June 2023
Appointed Alvarez-Buylla, James Matthew as Director
12 June 2023
Appointed Bell, Iain as Director
12 June 2023
Resigned Hampshire, Matthew John as Director
12 June 2023
Resigned Davies, Kevin Michael as Director
31 January 2016
Resigned Flook, Nicola Denise as Director
1 May 2008
Appointed Crawford Accountants Limited as Corporate Secretary
1 May 2008
Resigned Flook, Nicola Denise as Secretary
14 October 2005
Appointed Flook, Nicola Denise as Secretary
14 October 2005
Appointed Flook, Nicola Denise as Director
14 October 2005
Appointed Davies, Kevin Michael as Director
14 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Appointed Hampshire, Matthew John as Director
14 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06844403
Former controllers (2)
12 June 2023
Ceased Matthew John Hampshire — Owns 25–50% of shares
12 June 2023
Ceased Kevin Michael Davies — Owns 25–50% of shares

Financials

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

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £210,958 £292,644 £285,261 £332,640

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,179£38,402£11,894£13,559
Current Assets£431,089£376,924£465,647£372,806
Debtors£244,202£155,237£194,835£202,363
Cash£186,887£221,687£270,812£170,443
Creditors (< 1 year)£123,056£121,624£183,232£173,325
Net Current Assets£308,033£255,300£282,415£199,481
Net Assets£332,640£285,261£292,644£210,958
Shareholder Funds£332,640£285,261£292,644£210,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 October 2025
6 January 2026Termination of appointment of a director
16 October 2025Confirmation statement with no updates14 October 2025
22 July 2025Total exemption full accounts31 October 2024
24 April 2025Appointment of a director
Show all recent filings

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