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Companies/03001469

Mandrina Limited

Private Limited Company · Dunstable

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pao Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-10 · No cessation recorded

Source record 126864701
Show 1 ceased record
AP
Mr Andrew PaoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-10

Source record 127173886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AY
Amy YauCurrent secretary
Appointed 1998-02-01 · 28 yrs
+7 others
AP
Andrew PaoCurrent director
Appointed 1994-12-15 · 31 yrs · Company Director
+20 others
Show 6 historical appointments
JP
Joseph PaoResigned director
Resigned 1994-12-15 · 2 yrs · Company Director
MR
Martin RobinsonResigned directorResigned secretary
Resigned 1994-12-15 · 3 yrs · Chartered Accountant
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1994-12-14
BD
Betty DoyleResigned director
Resigned 1994-12-14

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active