Mandolin Properties Limited
03900400 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 475 days
- Confirmation statement
- last made up 2025-12-29 · next due 2027-01-12
Registered office
WrensManor Road
Maidenhead
Berkshire
Sl6 2qg
Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
£365,345
→0.0%
|
£365,345
|
| Cash | — |
— |
— |
£71
→0.0%
|
£71
|
| Net current assets |
£-344,849
↑1.0%
|
£-348,322
↑1.1%
|
£-352,114
|
£11,403
↑27.1%
|
£8,969
|
| Equity |
£20,425
↑20.5%
|
£16,952
↑28.8%
|
£13,160
↑15.4%
|
£11,403
↑27.1%
|
£8,969
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Lawson, Adrian Peter · Director appointed 2000-01-25
- Aird, Emma · Secretary appointed 2000-01-25 resigned 2008-12-20
- Halco Management Limited · Corporate Director appointed 1999-12-29 resigned 2000-01-25
- Halco Secretaries Limited · Corporate Secretary appointed 1999-12-29 resigned 2000-01-25
People with significant control (1)
-
Mr Adrian Peter Lawson ActiveIndividual Psc · British · resident in England · born 9/1964 · notified 2016-05-01Ownership of shares 75 to 100 percent
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Mortgage SatisfiedHeld by The Cooperative Bank PLCCreated 2003-01-17 · satisfied 2003-08-28Ground floor flat 28 campden grove london W8 4QJ floating charge over all unfixed plant machinery and other assets and equipment, assignment of (1) goodwill, (2) the benefit of the license or certificate as defined in the legal charge and (3) the right to recover and receive any compensation payable in respect of the license or certificate.
-
Legal mortgage OutstandingHeld by Peter Arthur LawsonCreated 2001-01-17L/H property k/a flat 1 85 westbourne grove paddington london W2 t/n ngl 296257 the undertaking property and assets.
-
Legal mortgage SatisfiedHeld by The Co-Operative Bank PLCCreated 2001-01-17 · satisfied 2025-03-21L/H property k/a flat 1 85 westbourne grove paddington london W2 t/n ngl 296257. all fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
-
Legal mortgage OutstandingHeld by Peter Arthur LawsonCreated 2000-06-02L/H flat 3, 31 union road london SW4 t/no.SGL392248 and all undertaking property & assets.
-
Debenture SatisfiedHeld by The Co-Operative Bank PLCCreated 2000-06-02 · satisfied 2025-03-21Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-01-15 Total-exemption-full accounts AA Accounts
- 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-21 Mortgage satisfy charge full MR04 Mortgage
- 2025-03-21 Mortgage satisfy charge full MR04 Mortgage
- 2025-01-29 Total-exemption-full accounts AA Accounts
- 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-11 Total-exemption-full accounts AA Accounts
- 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-02 Total-exemption-full accounts AA Accounts
- 2022-12-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-04 Total-exemption-full accounts AA Accounts
- 2021-12-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-21 Total-exemption-full accounts AA Accounts
- 2020-12-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-20 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register