Mandaco 516 Limited

Active06235312 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Katie Anne Davis
Accounts type
Total exemption full
Region
South East
Address
38 Standard Way
Fareham Industrial Estate
Fareham
PO16 8XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2021
British
Born April 1992 (34)
Davis, Katie Anne
Director · Appointed 10 December 2021
British
Born August 1990 (36)
Officer history (6 former)
6 October 2025
Resigned Macleod, John as Director
10 December 2021
Appointed Davis, Katie Anne as Director
10 December 2021
Appointed Chapman, Lee Joseph as Director
30 September 2017
Resigned Bishop, Charles as Director
28 July 2015
Appointed Macleod, John as Director
26 March 2015
Resigned Lippold, David Michael as Secretary
26 March 2015
Resigned Lippold, David Michael as Director
25 July 2007
Appointed Lippold, David Michael as Secretary
25 July 2007
Appointed Lippold, David Michael as Director
25 July 2007
Appointed Bishop, Charles as Director
25 July 2007
Resigned Acuity Secretaries Limited as Corporate Secretary
25 July 2007
Resigned M And A Nominees Limited as Corporate Director
2 May 2007
Appointed Acuity Secretaries Limited as Corporate Secretary
2 May 2007
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13694362
Former controllers (1)
10 December 2021
Ceased John Henry Macleod — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mandaco 516 Limited This company Owns 75–100% of shares
Wirefield Limited Owns 75–100% of shares

Financials

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

Cash
£200

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £646,497 £549,604 £806,328 £1,147,229 £1,144,319 £1,206,333 £1,378,560
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,897,029£1,629,475£1,372,751£1,465,664
Cash£200£200£200£200£200£200£200
Creditors (< 1 year)£750,000£750,000£750,000£750,000£788,347£768,347£719,367
Creditors (> 1 year)£0£35,000£55,000£100,000
Net Current Assets(£749,800)(£749,800)(£749,800)(£749,800)(£788,147)(£768,147)(£719,167)
Net Assets£1,147,229£806,328£549,604£646,497
Shareholder Funds£1,378,560£1,206,333£1,144,319£1,147,229£806,328£549,604£646,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
14 October 2025Termination of appointment of a director
3 April 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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