Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

MANDALAY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2002-02-05
Legal form
ltd
Activity
17230, 90030
Registered office
The Old Poorhouse Alandale Road, Birdham, Chichester, West Sussex, PO20 7QN

MANDALAY LIMITED is a ltd registered in GB, incorporated 2002-02-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04367445
Status
active
Type
ltd
Incorporated
2002-02-05
Registered office
The Old Poorhouse Alandale Road, Birdham, Chichester, West Sussex, PO20 7QN
SIC
17230, 90030
Officers · 3 active
  • HEMBLING, Jill Victoria
    secretary · British · appt 2004-06-14
  • CASALI, Kirsten Leonora
    director · British · appt 2002-02-05
  • HEMBLING, Jill Victoria
    director · British · appt 2002-02-05
  • BAKER, Angela(resigned)
    secretary · British · appt 2002-02-05
  • INCORPORATE SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-05
  • BAKER, Angela(resigned)
    director · British · appt 2002-05-02
  • INCORPORATE DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-02-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-19
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANDALAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…