Mandalay Holdings Ltd

Active11156175 Private limited company
Incorporated
17 January 2018 (8 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Ian Huw Aubrey
Accounts type
Total exemption full
Region
South East
Address
Suite 21 10 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Ian Huw Aubrey
Individual · Notified 17 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Holdings 1

Companies where Mandalay Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2024
Ceased Miles Grant Davis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,000

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £99,400 £99,400 £99,400 £99,400 £99,400
Balance sheet detail
202520242023202220212020
Fixed Assets£98,400£98,400£98,400
Current Assets£1,000£15,000
Debtors£0£14,000
Cash£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£14,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£99,400£99,400£99,400£99,400£99,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates2 August 2026
18 May 2026Total exemption full accounts30 September 2025
18 August 2025Secretary's details changed
18 August 2025Director's details changed
18 August 2025Director's details changed
Show all recent filings

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