Mandata (Holdings) Limited

Active08608190 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North East
Address
3rd Floor Q5 Quorum Business Park
Benton Lane
Longbenton
Newcastle Upon Tyne
NE12 8BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
9 September 2024
Resigned Mcguinness, Tom James as Director
9 September 2024
Appointed English, Antony Ian as Director
8 July 2024
Appointed Duffy, Neil Anthony as Director
8 July 2024
Resigned Stevenson, Richard James as Director
8 July 2024
Resigned Young, Alison Lynne as Director
1 March 2024
Resigned Pretorius, Sandra as Director
1 March 2024
Appointed Stevenson, Richard James as Director
1 March 2024
Appointed Young, Alison Lynne as Director
1 March 2024
Resigned Farrell, Allan as Director
24 July 2023
Appointed Mcguinness, Tom James as Director
25 May 2023
Resigned Tagg, Michael James as Director
25 May 2023
Resigned Tagg, Michael James as Secretary
19 December 2022
28 July 2022
Appointed Farrell, Allan as Director
28 July 2022
Appointed Pretorius, Sandra as Director
28 July 2022
Appointed Tagg, Michael James as Director
28 July 2022
Resigned Spark, Stephen Anthony as Director
28 July 2022
Resigned Rigg, Christian Alexander as Director
28 July 2022
28 July 2022
Resigned Marshall, Kevin as Director
28 July 2022
Resigned Tagg, Michael James as Director
28 July 2022
Resigned Wall, Christopher as Director
19 March 2020
Appointed Spark, Stephen Anthony as Director
4 November 2019
Appointed Rigg, Christian Alexander as Director
1 November 2019
Resigned Norcliffe, Mark Ian as Director
29 April 2019
Appointed Marshall, Kevin as Director
29 April 2019
Appointed Tagg, Michael James as Director
29 April 2019
Appointed Tagg, Michael James as Secretary
27 April 2018
Resigned Menton, David Jeremy as Director
27 April 2018
27 April 2018
Resigned Shapiro, Philip Simon as Director
31 August 2016
Appointed Wall, Christopher as Director
31 August 2016
Resigned Robinson, Stephen Miles as Director
1 March 2014
Appointed Norcliffe, Mark Ian as Director
18 July 2013
Appointed Biggins, Geoffrey as Director
18 July 2013
Resigned Biggins, Geoffrey as Director
18 July 2013
Appointed Bowden, Alexander Charles Spencer as Director
18 July 2013
Appointed Menton, David Jeremy as Director
18 July 2013
Appointed Shapiro, Philip Simon as Director
12 July 2013
Appointed Robinson, Stephen Miles as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11216360
Former controllers (1)
27 April 2018
Ceased Synova Capital Fund1lp — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mandata (Holdings) Limited This company Owns 75–100% of shares
Mandata Network Limited Owns 75–100% of shares
Mandata Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£519,000
Profit
£0
Current Ratio
0.0x
Return on Equity
0%
Balance sheet detail
2024
Current Assets£0
Creditors (< 1 year)£5,287,000
Net Current Assets(£5,287,000)
Net Assets£519,000
Shareholder Funds£519,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates9 July 2026
22 May 2026Registration of a charge
22 October 2025Full accounts28 February 2025
14 July 2025Confirmation statement with no updates12 July 2025
29 November 2024Full accounts29 February 2024
Show all recent filings

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