SearchLIVE · CORPUS
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MANDALIA INVESTMENTS LTD
Low- Status
- active
- Incorporated
- 2019-02-12
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 9 Butler Lane, Broadnook, Leicester, Leicestershire, LE7 6AA, United Kingdom
MANDALIA INVESTMENTS LTD is a ltd registered in GB, incorporated 2019-02-12 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sunith Praful Mandaliabeneficial owner 50%→MANDALIA INVESTMENTS LTD
- 1Mrs Urvashi Bhulabhai Mandaliabeneficial owner 50%→MANDALIA INVESTMENTS LTD
- 1Mr Sunith Praful Mandaliabeneficial owner 37.5%→MANDALIA INVESTMENTS LTD
- 1Mrs Urvashi Bhulabhai Mandaliabeneficial owner 37.5%→MANDALIA INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 11821342
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-12
- Registered office
- 9 Butler Lane, Broadnook, Leicester, Leicestershire, LE7 6AA, United Kingdom
- SIC
- 68100, 68209
Officers · 2 active
- MANDALIA, Sunith Prafuldirector · British · appt 2019-02-12
- MANDALIA, Urvashi Bhulabhaidirector · British · appt 2019-02-12
Beneficial owners · PSC · 2 current
- ●Mr Sunith Praful Mandalia25–50% sharesindividual PSC · United Kingdom · since 2019-02-12
- ●Mrs Urvashi Bhulabhai Mandalia25–50% sharesindividual PSC · United Kingdom · since 2019-02-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-02-25
- Outstanding charges
- 3