Mandarin Licensing Limited

Active09684575 Private limited company
Incorporated
14 July 2015 (11 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Mandarin Creative Ltd
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
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
American
Born May 1989 (37)
Corporate Secretary · Appointed 26 October 2021
Officer history (7 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
6 October 2022
Resigned Gower, Angela as Director
6 October 2022
Resigned Gower, David as Director
26 October 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 October 2021
Appointed George, Trevor as Director
26 October 2021
Resigned Gower, Angela as Secretary
27 March 2018
Appointed Nelson, Stephen as Director
27 March 2018
Resigned Waller, Andrew John O'Meara, Managing Director as Director
1 September 2016
Appointed Waller, Andrew John O'Meara, Managing Director as Director
14 July 2015
Appointed Gower, Angela as Director
14 July 2015
Appointed Gower, David as Director
14 July 2015
Appointed Gower, Angela as Secretary

Ownership 1 active

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

Mandarin Creative Ltd
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 05097038
Former controllers (2)
6 October 2021
Ceased Mandarin International Brands Ltd — Owns 75–100% of shares
6 October 2021
Ceased David Gower — Has significant influence or control

Financials

Net Assets
£38,763
up £1,949 (5%)
Cash
£155
down £65 (30%)
Employees
4
up 1 (33%)
Current Ratio
12.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £34,454 £36,814 £38,763
Balance sheet detail
202120202019
Current Assets£42,091£45,756£44,112
Debtors£41,936£45,536£43,935
Cash£155£220£177
Creditors (< 1 year)£3,328£8,942£9,658
Net Current Assets£38,763£36,814£34,454
Net Assets£38,763£36,814£34,454
Shareholder Funds£38,763£36,814£34,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Confirmation statement with no updates13 July 2026

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