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Home > England & Wales Companies > MANDALAY INVESTMENTS LIMITED
Company Information for

MANDALAY INVESTMENTS LIMITED

VENTA HOUSE 9A PORT ROAD, MAESGLAS RETAIL PARK, NEWPORT, NP20 2NS,
Company Registration Number
03186596
Private Limited Company
Active

Company Overview

About Mandalay Investments Ltd
MANDALAY INVESTMENTS LIMITED was founded on 1996-04-16 and has its registered office in Newport. The organisation's status is listed as "Active". Mandalay Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANDALAY INVESTMENTS LIMITED
 
Legal Registered Office
VENTA HOUSE 9A PORT ROAD
MAESGLAS RETAIL PARK
NEWPORT
NP20 2NS
Other companies in BS7
 
Previous Names
CAR SUPERMARKET (HOLDINGS) LIMITED14/12/2005
Filing Information
Company Number 03186596
Company ID Number 03186596
Date formed 1996-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609329336  
Last Datalog update: 2024-12-05 09:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDALAY INVESTMENTS LIMITED
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Companies with same name MANDALAY INVESTMENTS LIMITED
The following companies were found which have the same name as MANDALAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANDALAY INVESTMENTS, LLC 2775 HARBOR AVE SW STE D SEATTLE WA 981262138 Active Company formed on the 2006-06-27
MANDALAY INVESTMENTS, LLC 4453 ELK POINT CIRCLE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2000-03-22
MANDALAY INVESTMENTS PTY LTD Active Company formed on the 2013-01-21
MANDALAY INVESTMENTS WA PTY LTD WA 6055 Active Company formed on the 2016-07-01
MANDALAY INVESTMENTS LIMITED Unknown Company formed on the 2016-09-07
MANDALAY INVESTMENTS, LLC 2201 4TH STREET N SAINT PETERSBURG FL 33704 Inactive Company formed on the 2001-05-08
MANDALAY INVESTMENTS, INC. 533 5TH AVE. SOUTH NAPLES FL 34102 Inactive Company formed on the 1998-04-23
MANDALAY INVESTMENTS LIMITED 28/29, MERCHANT'S QUAY, DUBLIN 1. Dissolved Company formed on the 1981-08-10
MANDALAY INVESTMENTS, L.L.C. 14527 RIDGETOP TER AUSTIN TX 78732 Active Company formed on the 2008-01-03
MANDALAY INVESTMENTS LLC Delaware Unknown
MANDALAY INVESTMENTS LLC Georgia Unknown
MANDALAY INVESTMENTS LLC Georgia Unknown
MANDALAY INVESTMENTS INC California Unknown
MANDALAY INVESTMENTS LLC Michigan UNKNOWN
Mandalay Investments LLC Indiana Unknown
Mandalay Investments Group Co. Ltd. Unknown

Company Officers of MANDALAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE BRACEY
 Company Secretary 1996-08-23
LEE BRACEY
 Director 1996-08-23
MARK BRACEY
 Director 1996-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SBMC COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-04-16 1996-08-23
SBMC COMPANY FORMATIONS LIMITED
 Nominated Director 1996-04-16 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRACEY SMARTWORLD BODY REPAIRS LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
MARK BRACEY THE GREENBANK DEVELOPMENT COMPANY LIMITED Director 2001-10-01 CURRENT 2001-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRACEY
2024-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 031865960009
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM Elm House New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom
2023-01-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-20AA01Previous accounting period extended from 30/04/22 TO 30/09/22
2022-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031865960008
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-06-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-11-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 250000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031865960008
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-23AR0116/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0116/04/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0116/04/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 16/04/09; full list of members
2009-03-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-04-16363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-04-20363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-14CERTNMCOMPANY NAME CHANGED CAR SUPERMARKET (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 14/12/05
2005-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-02363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-12-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-30363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-23363aRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-03-29395PARTICULARS OF MORTGAGE/CHARGE
2001-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-05-02363aRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-08-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-05-11363aRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-09288cDIRECTOR'S PARTICULARS CHANGED
1998-12-31AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-10-0288(2)PAD 01/12/97--------- £ SI 249998@1
1998-10-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-09-03363sRETURN MADE UP TO 16/04/98; CHANGE OF MEMBERS
1998-04-17395PARTICULARS OF MORTGAGE/CHARGE
1997-06-26363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-05-10395PARTICULARS OF MORTGAGE/CHARGE
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-03288bDIRECTOR RESIGNED
1997-03-03288bSECRETARY RESIGNED
1996-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MANDALAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANDALAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-13 Outstanding LLOYDS BANK PLC
MORTGAGE 2005-07-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-06-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-02-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-02-08 Outstanding LLOYDS TSB BANK PLC
DEED OF MORTGAGE 2001-03-23 Satisfied CAPITAL BANK PLC
LEGAL MORTGAGE 1998-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-05-10 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,041,607
Creditors Due After One Year 2012-04-30 £ 1,142,238
Creditors Due Within One Year 2013-04-30 £ 135,958
Creditors Due Within One Year 2012-04-30 £ 276,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANDALAY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 250,000
Called Up Share Capital 2012-04-30 £ 250,000
Cash Bank In Hand 2013-04-30 £ 6,804
Current Assets 2013-04-30 £ 1,208,273
Current Assets 2012-04-30 £ 1,375,712
Debtors 2013-04-30 £ 1,141,472
Debtors 2012-04-30 £ 1,343,972
Fixed Assets 2013-04-30 £ 1,710,036
Fixed Assets 2012-04-30 £ 1,740,143
Secured Debts 2013-04-30 £ 1,113,007
Secured Debts 2012-04-30 £ 1,285,304
Shareholder Funds 2013-04-30 £ 1,740,744
Shareholder Funds 2012-04-30 £ 1,697,059
Stocks Inventory 2013-04-30 £ 59,497
Stocks Inventory 2012-04-30 £ 31,740
Tangible Fixed Assets 2013-04-30 £ 1,710,036
Tangible Fixed Assets 2012-04-30 £ 1,740,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANDALAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDALAY INVESTMENTS LIMITED
Trademarks
We have not found any records of MANDALAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDALAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MANDALAY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANDALAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANDALAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANDALAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP20 2NS