Company NameThe Mandarin Nanny Limited
DirectorsLloyd Mathew Parkes and Wei-Peng Shiah Parkes
Company StatusActive
Company Number10685986
CategoryPrivate Limited Company
Incorporation Date23 March 2017(7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Lloyd Mathew Parkes
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2017(same day as company formation)
RoleMaintenance Controller
Country of ResidenceUnited Kingdom
Correspondence Address40 Woburn Avenue
Theydon Bois
Epping
CM16 7JS
Director NameMrs Wei-Peng Shiah Parkes
Date of BirthAugust 1987 (Born 36 years ago)
NationalityTaiwanese
StatusCurrent
Appointed23 March 2017(same day as company formation)
RoleSenior Recruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Woburn Avenue
Theydon Bois
Epping
CM16 7JS

Location

Registered Address40 Woburn Avenue
Theydon Bois
Epping
CM16 7JS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (3 days from now)

Filing History

6 September 2023Micro company accounts made up to 31 March 2023 (4 pages)
22 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
10 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
21 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 August 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 April 2021Confirmation statement made on 19 March 2021 with updates (4 pages)
16 April 2021Change of details for Mrs Wei-Peng Shiah Parkes as a person with significant control on 19 March 2021 (2 pages)
16 April 2021Change of details for Mr Lloyd Mathew Parkes as a person with significant control on 19 March 2021 (2 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
25 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
7 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
4 June 2019Registered office address changed from Flat 12 61 Bernersmade Blackheath Park London SE3 9SH United Kingdom to 40 Woburn Avenue Theydon Bois Epping CM16 7JS on 4 June 2019 (1 page)
4 June 2019Director's details changed for Mrs Wei-Peng Shiah Parkes on 31 May 2019 (2 pages)
4 June 2019Director's details changed for Mr Lloyd Mathew Parkes on 31 May 2019 (2 pages)
25 March 2019Confirmation statement made on 19 March 2019 with updates (3 pages)
20 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
22 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
23 March 2017Incorporation
Statement of capital on 2017-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
23 March 2017Incorporation
Statement of capital on 2017-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)