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THE MANDARIN NANNY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mandarin Nanny Limited. The company was founded 7 years ago and was given the registration number 10685986. The firm's registered office is in EPPING. You can find them at 40 Woburn Avenue, Theydon Bois, Epping, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THE MANDARIN NANNY LIMITED
Company Number:10685986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:40 Woburn Avenue, Theydon Bois, Epping, England, CM16 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Woburn Avenue, Theydon Bois, Epping, England, CM16 7JS

Director23 March 2017Active
40, Woburn Avenue, Theydon Bois, Epping, England, CM16 7JS

Director23 March 2017Active

People with Significant Control

Mrs Wei-Peng Shiah Parkes
Notified on:23 March 2017
Status:Active
Date of birth:August 1987
Nationality:Taiwanese
Country of residence:England
Address:40, Woburn Avenue, Epping, England, CM16 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lloyd Mathew Parkes
Notified on:23 March 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:40, Woburn Avenue, Epping, England, CM16 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-03-23Incorporation

Incorporation company.

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