Website & contact details
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Mandata Group Limited
- Incorporated
- 21 February 2018 (8 years)
- Previously known as
- Timec 1634 Limited (until 22 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Project Galaxy UK Bidco Limited
- Accounts type
- Full
- Region
- North East
- Address
- 3rd Floor Q5 Quorum Business ParkBenton LaneLongbentonNewcastle Upon TyneNE12 8BS
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born August 1968 (58)
Director · Appointed 8 July 2024
British
Born March 1966 (60)
Officer history (18 former)
9 September 2024
9 September 2024
8 July 2024
8 July 2024
8 July 2024
1 March 2024
1 March 2024
1 March 2024
1 March 2024
24 July 2023
25 May 2023
25 May 2023
Resigned Tagg, Michael James as Secretary
19 December 2022
28 July 2022
28 July 2022
28 July 2022
28 July 2022
Appointed Tagg, Michael James as Secretary
28 July 2022
28 July 2022
28 July 2022
28 July 2022
6 October 2021
6 October 2021
6 October 2021
19 March 2020
4 November 2019
1 November 2019
Resigned Norcliffe, Mark Ian as Director
16 May 2019
15 May 2019
29 April 2019
27 April 2018
27 April 2018
27 April 2018
13 April 2018
Appointed Norcliffe, Mark Ian as Director
13 April 2018
13 April 2018
21 February 2018
21 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Project Galaxy UK Bidco Limited
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
6 October 2021
Ceased LDC Vii LP — Owns 25–50% of shares
27 April 2018
Ceased Mark Ian Norcliffe — Owns 75–100% of shares
13 April 2018
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mandata Group Limited This company
Mandata (Holdings) Limited Owns 75–100% of shares
Mandata (Management and Data Services) Ltd Owns 75–100% of shares
Mandata Network Limited Owns 75–100% of shares
Mandata Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£12,211,000)
- Cash
- £15,000
- Profit Before Tax
- (£8,199,000)
- Debt Ratio
- 156%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £21,061,000 |
| Current Assets | £601,000 |
| Cash | £15,000 |
| Creditors (< 1 year) | £33,873,000 |
| Net Current Assets | (£33,272,000) |
| Net Assets | (£12,211,000) |
| Shareholder Funds | (£12,211,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Memorandum and Articles of Association | |||
| 7 June 2026 | Resolutions | |||
| 22 May 2026 | Registration of a charge | |||
| 22 May 2026 | Registration of a charge | |||
| 9 May 2026 | Sub-division of shares |
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