Company information:
Mandata Group Limited (No: 11216360)
Status: Active
Incorporated: 21-Feb-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOM JAMES MCGUINNESS ( DOB: Oct-1986 From: Jul-2023 )
Current Director: RICHARD JAMES STEVENSON ( DOB: Oct-1966 From: Mar-2024 )
Current Director: ALISON LYNNE YOUNG ( DOB: Feb-1967 From: Mar-2024 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Feb-2018 To: Apr-2018 )
Resigned Director: CHRISTOPHER ANDREW HARLEY FARNATH ( DOB: Jul-1965 From: Jul-2022 To: Dec-2022 )
Resigned Director: ALLAN FARRELL ( DOB: Dec-1964 From: Jul-2022 To: Mar-2024 )
Resigned Director: KEVIN MARSHALL ( DOB: Nov-1970 From: Apr-2018 To: Jul-2022 )
Resigned Director: GARETH ROBERTSON MARSHALL ( DOB: Jun-1982 From: May-2019 To: Oct-2021 )
Resigned Director: MARK IAN NORCLIFFE ( DOB: Oct-1964 From: Apr-2018 To: Nov-2019 )
Resigned Director: SANDRA PRETORIUS ( DOB: Sep-1975 From: Jul-2022 To: Mar-2024 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Nov-2019 To: Oct-2021 )
Resigned Director: BENJAMIN GEORGE SNOW ( DOB: Apr-1981 From: Apr-2018 To: May-2019 )
Resigned Director: STEPHEN ANTHONY SPARK ( DOB: Jul-1975 From: Mar-2020 To: Jul-2022 )
Resigned Director: MICHAEL JAMES TAGG ( DOB: Aug-1982 From: Jul-2022 To: May-2023 )
Resigned Director: CHRISTOPHER WALL ( DOB: May-1971 From: Apr-2018 To: Jul-2022 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2018 To: Apr-2018 )
Resigned Secretary: MICHAEL JAMES TAGG ( From: Jul-2022 To: May-2023 )
Persons of Significant Control:
Project Galaxy Uk Bidco Limited, C/O Tenzing Private Equity, Heddon House 149 - 151 Regent Street, London, W1B 4JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-06)
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-21, Ceased: 2018-04-13)
Ldc Vii Lp, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-27, Ceased: 2021-10-06)
Mr Mark Ian Norcliffe, Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-13, Ceased: 2018-04-27)