MANDATE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08420040

Incorporation date

26/02/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

04/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

20/03/2025

Purchase of own shares.

View PDF (4 pages)

19/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

15/06/2023

Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 2023-06-15

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (7 pages)

24/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

06/01/2022

Director's details changed for Mrs Catherine Anne Gledhill on 2022-01-06

View PDF (2 pages)

06/01/2022

Director's details changed for Mr Stephen John Gledhill on 2022-01-06

View PDF (2 pages)

06/01/2022

Change of details for Mr Stephen John Gledhill as a person with significant control on 2022-01-06

View PDF (2 pages)

06/01/2022

Change of details for Mrs Catherine Anne Gledhill as a person with significant control on 2022-01-06

View PDF (2 pages)

10/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

13/10/2021

Memorandum and Articles of Association

View PDF (33 pages)

13/10/2021

Resolutions

View PDF (1 pages)

12/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

09/03/2020

Director's details changed for Mr Justin Lievesley on 2020-03-01

View PDF (2 pages)

09/03/2020

Change of details for Mr Justin Mark Lievesley as a person with significant control on 2020-03-01

View PDF (2 pages)

09/03/2020

Change of details for Mrs Catherine Anne Gledhill as a person with significant control on 2020-03-01

View PDF (2 pages)

02/01/2020

Appointment of Mr Marc Kevin Crabtree as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of Amy Theresa Kent as a director on 2020-01-01

View PDF (1 pages)

15/10/2019

Appointment of Mr Justin Lievesley as a director on 2019-10-01

View PDF (2 pages)

06/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

21/08/2019

Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX England to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 2019-08-21

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

06/03/2019

Statement of capital following an allotment of shares on 2018-04-18

View PDF (5 pages)

20/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

09/03/2018

Notification of Justin Lievesley as a person with significant control on 2016-06-01

View PDF (2 pages)

09/03/2018

Notification of Stephen John Gledhill as a person with significant control on 2017-10-23

View PDF (2 pages)

09/03/2018

Director's details changed for Ms Catherine Anne Lingard on 2017-10-20

View PDF (2 pages)

08/03/2018

Change of details for Ms Catherine Anne Lingard as a person with significant control on 2017-10-20

View PDF (2 pages)

06/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

23/10/2017

Appointment of Mr Stephen John Gledhill as a director on 2017-10-12

View PDF (2 pages)

08/09/2017

Director's details changed for Mrs Amy Theresa Kent on 2017-09-07

View PDF (2 pages)

08/09/2017

Director's details changed for Ms Catherine Anne Lingard on 2017-09-07

View PDF (2 pages)

07/09/2017

Change of details for Ms Catherine Anne Lingard as a person with significant control on 2017-09-07

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

02/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

04/09/2015

Registered office address changed from Network House West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT to 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX on 2015-09-04

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

07/08/2014

Director's details changed for Amy Theresa Gledhill on 2014-06-28

View PDF (2 pages)

07/08/2014

Micro company accounts made up to 2014-02-28

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

26/02/2013

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-32.99 % *

* during past year

Cash in Bank

£193,834.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
668.81K
-
0.00
223.97K
-

2022
9
608.94K
-
0.00
289.26K
-

2023
9
703.31K
-
0.00
193.83K
-

2023
9
703.31K
-
0.00
193.83K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

703.31K £15.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.83K £-32.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lievesley, Justin	Director	01/10/2019 - Present	-
Gledhill, Stephen John	Director	12/10/2017 - Present	5
Gledhill, Catherine Anne	Director	26/02/2013 - Present	3
Crabtree, Marc Kevin	Director	01/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MANDATE SOLUTIONS LIMITED

MANDATE SOLUTIONS LIMITED is an(a) Active company incorporated on 26/02/2013 with the registered office located at The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of MANDATE SOLUTIONS LIMITED?

MANDATE SOLUTIONS LIMITED is currently Active. It was registered on 26/02/2013 .

Where is MANDATE SOLUTIONS LIMITED located?

MANDATE SOLUTIONS LIMITED is registered at The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB.

What does MANDATE SOLUTIONS LIMITED do?

MANDATE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MANDATE SOLUTIONS LIMITED have?

MANDATE SOLUTIONS LIMITED had 9 employees in 2023.

What is the latest filing for MANDATE SOLUTIONS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-26 with no updates.