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Home > England & Wales Companies > MANDD (SOUTHAMPTON) 1 LIMITED
Company Information for

MANDD (SOUTHAMPTON) 1 LIMITED

UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF,
Company Registration Number
06929695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mandd (southampton) 1 Ltd
MANDD (SOUTHAMPTON) 1 LIMITED was founded on 2009-06-10 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Mandd (southampton) 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MANDD (SOUTHAMPTON) 1 LIMITED
 
Legal Registered Office
UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
Other companies in SO52
 
Previous Names
MERIDIAN CORPORATE FINANCE LIMITED18/12/2014
Filing Information
Company Number 06929695
Company ID Number 06929695
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB866898833  
Last Datalog update: 2017-12-17 21:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDD (SOUTHAMPTON) 1 LIMITED
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Company Officers of MANDD (SOUTHAMPTON) 1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GREGORY BARCIA
 Director 2009-06-10
DARREN LEE THOMPSON
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GREGORY BARCIA MESEA PROPERTIES LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
MICHAEL GREGORY BARCIA STEWART SIGNS LIMITED Director 2016-10-31 CURRENT 1963-11-26 Active
MICHAEL GREGORY BARCIA STEWART SIGNS HOLDINGS LIMITED Director 2016-10-31 CURRENT 2016-04-29 Active
MICHAEL GREGORY BARCIA DT&M SERVICES LTD Director 2015-10-06 CURRENT 2015-07-27 Active
MICHAEL GREGORY BARCIA SPACE SOLENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
MICHAEL GREGORY BARCIA MERIDIAN CORPORATE FINANCE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
DARREN LEE THOMPSON DREAM DOORS HOLDINGS LIMITED Director 2017-07-06 CURRENT 2017-02-03 Active
DARREN LEE THOMPSON MERIDIAN CORPORATE FINANCE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
DARREN LEE THOMPSON THE OAKS MANAGEMENT CO. (MEDSTEAD) LIMITED Director 2012-07-23 CURRENT 1995-02-16 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-17AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-22AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-22AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18RES15CHANGE OF NAME 18/12/2014
2014-12-18CERTNMCompany name changed meridian corporate finance LIMITED\certificate issued on 18/12/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-24AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Unit 4 Manor Farm Offices Flexford Road North Baddesley Hampshire SO52 9DF
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM the Coach House Rownhams House Rownhams Southampton Hampshire SO16 8LS
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20CH01Director's details changed for Mr Darren Lee Thompson on 2012-07-13
2012-07-04AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE THOMPSON / 10/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY BARCIA / 10/06/2011
2011-03-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AA01Previous accounting period extended from 30/04/10 TO 31/07/10
2010-07-08AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-08AD02SAIL ADDRESS CREATED
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 8 THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS
2009-09-2388(2)AD 11/09/09 GBP SI 199@1=199 GBP IC 1/200
2009-09-21225CURRSHO FROM 30/06/2010 TO 30/04/2010
2009-09-21288aDIRECTOR APPOINTED DARREN LEE THOMPSON
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS
2009-09-21288aDIRECTOR APPOINTED MICHAEL GREGORY BARCIA
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MANDD (SOUTHAMPTON) 1 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 MANDD (SOUTHAMPTON) 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANDD (SOUTHAMPTON) 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MANDD (SOUTHAMPTON) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDD (SOUTHAMPTON) 1 LIMITED
Trademarks
We have not found any records of MANDD (SOUTHAMPTON) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDD (SOUTHAMPTON) 1 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 (74990 - Non-trading company) as MANDD (SOUTHAMPTON) 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MANDD (SOUTHAMPTON) 1 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 MANDD (SOUTHAMPTON) 1 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 MANDD (SOUTHAMPTON) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO52 9DF