MANDELA WAY LTD

Key Data

Status

Liquidation

Company No.

04337956

Incorporation date

11/12/2001

Size

Small

Classification

Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

14/11/2025

Liquidators' statement of receipts and payments to 2025-09-14

View PDF (9 pages)

18/11/2024

Liquidators' statement of receipts and payments to 2024-09-14

View PDF (10 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2023

Declaration of solvency

View PDF (5 pages)

03/10/2023

Registered office address changed from 18 Thurloe Place London SW7 2SP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-03

View PDF (2 pages)

03/05/2023

Resolutions

View PDF (1 pages)

24/04/2023

Purchase of own shares.

View PDF (3 pages)

24/04/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (4 pages)

31/01/2023

Change of share class name or designation

View PDF (2 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

30/01/2023

Statement of company's objects

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a small company made up to 2022-01-31

View PDF (22 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2021-01-31

View PDF (24 pages)

08/04/2021

Resolutions

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

29/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (23 pages)

05/08/2020

Change of details for Firmdale Holdings Limited as a person with significant control on 2020-07-28

View PDF (2 pages)

04/08/2020

Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 2020-08-04

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

05/08/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

26/02/2019

Termination of appointment of Rolando Cheles as a director on 2019-01-15

View PDF (1 pages)

25/02/2019

Termination of appointment of Craig Andrew Markham as a director on 2019-01-15

View PDF (1 pages)

25/02/2019

Termination of appointment of Malcolm Thomas Soden as a director on 2019-01-15

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

04/12/2018

Notification of Firmdale Holdings Limited as a person with significant control on 2017-11-20

View PDF (2 pages)

04/12/2018

Cessation of Ham Yard Investment Limited as a person with significant control on 2017-11-20

View PDF (1 pages)

01/08/2018

Full accounts made up to 2018-01-31

View PDF (25 pages)

03/01/2018

Confirmation statement made on 2017-12-11 with updates

View PDF (5 pages)

22/11/2017

Satisfaction of charge 043379560007 in full

View PDF (4 pages)

22/11/2017

Satisfaction of charge 043379560006 in full

View PDF (4 pages)

07/08/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

19/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

01/07/2016

Termination of appointment of Carolyn Anne Wicks as a director on 2016-04-28

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (7 pages)

03/08/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

12/06/2015

Registration of charge 043379560007, created on 2015-06-09

View PDF (12 pages)

24/12/2014

Satisfaction of charge 5 in full

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

02/12/2014

Registration of charge 043379560006, created on 2014-11-27

View PDF (56 pages)

07/11/2014

Appointment of Judith Kit Kemp as a director on 2014-10-10

View PDF (2 pages)

05/09/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

23/04/2014

Resolutions

View PDF (2 pages)

20/03/2014

Appointment of Rolando Cheles as a director

View PDF (3 pages)

14/02/2014

Appointment of Craig Andrew Markham as a director

View PDF (3 pages)

14/02/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

22/07/2013

Full accounts made up to 2013-01-31

View PDF (13 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

30/07/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

29/02/2012

Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 2012-02-29

View PDF (1 pages)

08/02/2012

Registered office address changed from 18 Thurloe Place London SW7 2SP on 2012-02-08

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

14/07/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

19/07/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

22/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Timothy John Reginald Kemp on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Malcolm Thomas Soden on 2009-10-01

View PDF (1 pages)

21/12/2009

Director's details changed for Carolyn Anne Wicks on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Malcolm Thomas Soden on 2009-10-01

View PDF (2 pages)

02/09/2009

Director and secretary's change of particulars / malcolm soden / 11/08/2009

View PDF (1 pages)

02/06/2009

Full accounts made up to 2009-01-31

View PDF (21 pages)

11/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

22/05/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

27/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

14/06/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

14/02/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

24/02/2006

New director appointed

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

23/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

08/06/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

21/02/2005

Location of register of members

View PDF (1 pages)

08/02/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

23/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Registered office changed on 03/09/04 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

03/09/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

28/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/04/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

05/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/01/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

10/01/2003

Ad 12/12/02--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (0 pages)

10/01/2003

Resolutions

View PDF (0 pages)

10/01/2003

Resolutions

View PDF (1 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

09/01/2002

Ad 11/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/01/2002

Location of register of members

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

11/12/2023

Last change occurred

31/01/2022

Accounts

Small

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kemp, Timothy John Reginald	Director	20/08/2004 - Present	22
Wicks, Carolyn Anne	Director	31/01/2006 - 28/04/2016	11
Soden, Malcolm Thomas	Director	20/08/2004 - 15/01/2019	19
Kemp, Judith Kit	Director	10/10/2014 - Present	10
Soden, Malcolm Thomas	Secretary	20/08/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MANDELA WAY LTD

MANDELA WAY LTD is an(a) Liquidation company incorporated on 11/12/2001 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANDELA WAY LTD?

MANDELA WAY LTD is currently Liquidation. It was registered on 11/12/2001 .

Where is MANDELA WAY LTD located?

MANDELA WAY LTD is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does MANDELA WAY LTD do?

MANDELA WAY LTD operates in the Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007) sector.

What is the latest filing for MANDELA WAY LTD?

The latest filing was on 14/11/2025: Liquidators' statement of receipts and payments to 2025-09-14.