Mandata Group Limited. Head office in Newcastle Upon Tyne. Check Director.

Mandata Group Limited, Newcastle Upon Tyne

Mandata Group Limited is a private limited company. Formerly, it was named Timec 1634 Limited (it was changed on 2020-06-22). Registered at 3Rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne NE12 8BS, the aforementioned 6 years old business was incorporated on 2018-02-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this firm: Tom M. (appointed on 24 July 2023), Allan F. (appointed on 28 July 2022), Sandra P. (appointed on 28 July 2022).

About
Name: Mandata Group Limited
Number: 11216360
Incorporation date: 2018-02-21
End of financial year: 28 February


Address:	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne NE12 8BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Project Galaxy Uk Bidco Limited

6 October 2021

Address	C/O Tenzing Private Equity, Heddon House 149 - 151 Regent Street, London, W1B 4JD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc Vii Lp

27 April 2018 - 6 October 2021

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Scots Law
Legal form	Limited Partnership
Country registered	Scotland
Place registered	The Register Of Limited Partnerships, Scotland
Registration number	Sl032484
Nature of control:	25-50% voting rights 25-50% shares

Mark N.

13 April 2018 - 27 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Muckle Director Limited

21 February 2018 - 13 April 2018

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Mandata Group Limited confirmation statement filing is 2024-03-05. The most current one was filed on 2023-02-20. The deadline for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are listed in the Companies House, namely: Project Galaxy Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 149 - 151 Regent Street, W1B 4JD London. Ldc Vii Lp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Queens Road, AB15 4ZN Aberdeen. Mark N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: March 1, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: March 1, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	On March 1, 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	On March 1, 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2023 filed on: 7th, September 2023 \| accounts	Free Download (22 pages)
AP01	On July 24, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 25, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 19, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 28, 2022 filed on: 10th, November 2022 \| accounts	Free Download (26 pages)
AP01	On July 28, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 28, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
AP01	On July 28, 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
AP01	On July 28, 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
AP03	On July 28, 2022 - new secretary appointed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
AP01	On July 28, 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 28, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 28, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, October 2021 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 21st, October 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2021 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to February 28, 2021 filed on: 18th, October 2021 \| accounts	Free Download (44 pages)
TM01	Director appointment termination date: October 6, 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
SH01	Capital declared on October 6, 2021: 3254.95 GBP filed on: 6th, October 2021 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 5 Silverton Court Cramlington Northumberland NE23 7RY United Kingdom to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on November 6, 2020 filed on: 6th, November 2020 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to February 29, 2020 filed on: 14th, August 2020 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 29th, June 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 22, 2020 filed on: 22nd, June 2020 \| resolution	Free Download (3 pages)
AP01	On March 19, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on March 3, 2020: 2609.45 GBP filed on: 3rd, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2020 \| resolution	Free Download (74 pages)
SH01	Capital declared on February 21, 2020: 2574.45 GBP filed on: 25th, February 2020 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 13th, February 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on January 31, 2020 - 1574.45 GBP filed on: 13th, February 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 7th, February 2020 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to February 28, 2019 filed on: 21st, November 2019 \| accounts	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2019 \| resolution	Free Download (1 page)
AP01	On November 4, 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP01	On April 29, 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AP01	On May 16, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
SH02	Sub-division of shares on April 27, 2018 filed on: 21st, May 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on April 27, 2018: 2674.45 GBP filed on: 21st, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2018 \| resolution	Free Download
AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 5 Silverton Court Cramlington Northumberland NE23 7RY on May 9, 2018 filed on: 9th, May 2018 \| address	Free Download (1 page)
AP01	On April 27, 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 13, 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 13, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2018 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Project Galaxy Uk Topco Limited
Project Galaxy Uk Bidco Limited
Rosen(uk) Limited
Jlaa1 Limited


Mandata Solutions Limited
Mandata Network Limited
Alal1 Limited

Find other company