Mandolin Finco Limited

Active13631006 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Edward Michael Colflesh
Accounts type
Full
Region
Greater London
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Colflesh, Edward Michael
Director · Appointed 30 June 2024
American
Born November 1976
Director · Appointed 1 December 2021
British
Born April 1963 (63)
Officer history (3 former)
30 June 2024
Appointed Colflesh, Edward Michael as Director
30 June 2024
Resigned Ryalls, Daniel Lee as Director
1 December 2021
Appointed Barton, Justin Glenn as Director
1 December 2021
Appointed Ryalls, Daniel Lee as Director
1 December 2021
1 December 2021
Resigned Swales, Timothy Allan as Director
20 September 2021
20 September 2021
Appointed Swales, Timothy Allan as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13630734

Holdings 1

Companies where Mandolin Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 28

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates19 September 2026
9 July 2026Change of details for a person with significant control
9 October 2025Full accounts31 December 2024
29 September 2025Confirmation statement with no updates19 September 2025
29 August 2025Registered office address changed
Show all 28 filings

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