Mandata (Holdings) Limited

Company Name	Mandata (Holdings) Limited
Company Status	Active
Company Number	08608190
Category	Private Limited Company
Incorporation Date	12 July 2013(10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Tom James McGuinness
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(10 years after company formation)
Appointment Duration	9 months, 1 week
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Richard James Stevenson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Executive Chair
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mrs Alison Lynne Young
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(10 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Stephen Miles Robinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Alexander Charles Spencer Bowden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr David Jeremy Menton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2013(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Philip Simon Shapiro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Geoffrey Biggins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(6 days after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Mark Ian Norcliffe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Christopher Wall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Kevin Marshall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Secretary Name	Mr Michael James Tagg
Status	Resigned
Appointed	29 April 2019(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 May 2023)
Role	Company Director
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Stephen Anthony Spark
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2022)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mrs Sandra Pretorius
Date of Birth	September 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 2022(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Allan Farrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Christopher Andrew Harley Farnath
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Director Name	Mr Michael James Tagg
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(9 years after company formation)
Appointment Duration	10 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS

Contact

Website	mandata.co.uk

Location

Registered Address	3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

490.1k at £0.01	Synova Capital Fund 1 Lp 49.01% Ordinary A
3.8k at £1	Synova Capital Fund 1 Lp 37.50% Ordinary B
1.3k at £1	Stephen Miles Robinson 12.50% Ordinary B
4.1k at £0.01	James Robert Nelson 0.41% Ordinary A
3.6k at £0.01	Geoffrey Biggins 0.36% Ordinary A
1k at £0.01	Nicholas Rowe 0.10% Ordinary A
382 at £0.01	David Mckinstery 0.04% Ordinary A
382 at £0.01	Kevin Marshall 0.04% Ordinary A
382 at £0.01	Richard Peter Smith 0.04% Ordinary A

Financials

Year	2014
Turnover	£4,813,113
Gross Profit	£2,458,871
Net Worth	-£4,769,918
Cash	£530,422
Current Liabilities	£2,199,198

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

6 October 2021	Delivered on: 11 October 2021 Persons entitled: Tenzing Private Equity LLP as Security Agent Classification: A registered charge Outstanding
6 October 2021	Delivered on: 7 October 2021 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Outstanding
27 April 2018	Delivered on: 15 May 2018 Persons entitled: Ldc (Managers) Limited (Crn: 02495714) (as Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, any properties specified in the debenture) as well as the companyâ€™s present and future patents, trademarks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
27 April 2018	Delivered on: 2 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 July 2015	Delivered on: 13 July 2015 Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being) Classification: A registered charge Particulars: All freehold or leasehold property now or at any time in the future vested in or held by or on behalf of mandata (holdings) limited. Outstanding

Filing History

7 September 2023	Full accounts made up to 28 February 2023 (18 pages)
21 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
25 July 2023	Appointment of Mr Tom James Mcguinness as a director on 24 July 2023 (2 pages)
26 May 2023	Termination of appointment of Michael James Tagg as a director on 25 May 2023 (1 page)
26 May 2023	Termination of appointment of Michael James Tagg as a secretary on 25 May 2023 (1 page)
21 December 2022	Termination of appointment of Christopher Farnath as a director on 19 December 2022 (1 page)
10 November 2022	Full accounts made up to 28 February 2022 (17 pages)
8 September 2022	Appointment of Mr Michael James Tagg as a director on 28 July 2022 (2 pages)
16 August 2022	Appointment of Mrs Sandra Pretorius as a director on 28 July 2022 (2 pages)
16 August 2022	Termination of appointment of Christian Alexander Rigg as a director on 28 July 2022 (1 page)
16 August 2022	Termination of appointment of Stephen Anthony Spark as a director on 28 July 2022 (1 page)
16 August 2022	Termination of appointment of Kevin Marshall as a director on 28 July 2022 (1 page)
16 August 2022	Termination of appointment of Christopher Wall as a director on 28 July 2022 (1 page)
16 August 2022	Appointment of Mr Christopher Farnath as a director on 28 July 2022 (2 pages)
16 August 2022	Appointment of Mr Allan Farrell as a director on 28 July 2022 (2 pages)
16 August 2022	Termination of appointment of Michael James Tagg as a director on 28 July 2022 (1 page)
15 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
15 October 2021	Accounts for a small company made up to 28 February 2021 (17 pages)
14 October 2021	Satisfaction of charge 086081900002 in full (1 page)
14 October 2021	Satisfaction of charge 086081900001 in full (1 page)
14 October 2021	Satisfaction of charge 086081900003 in full (1 page)
11 October 2021	Registration of charge 086081900005, created on 6 October 2021 (11 pages)
7 October 2021	Registration of charge 086081900004, created on 6 October 2021 (46 pages)
27 September 2021	Secretary's details changed for Mr Michael James Tagg on 14 September 2021 (1 page)
19 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
17 February 2021	Confirmation statement made on 12 July 2020 with updates (5 pages)
6 November 2020	Registered office address changed from 5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 6 November 2020 (1 page)
6 November 2020	Change of details for a person with significant control (2 pages)
6 November 2020	Change of details for Timec 1634 Limited as a person with significant control on 22 June 2020 (2 pages)
14 August 2020	Accounts for a small company made up to 29 February 2020 (7 pages)
20 March 2020	Appointment of Mr Stephen Anthony Spark as a director on 19 March 2020 (2 pages)
28 February 2020	Appointment of Mr Christian Alexander Rigg as a director on 4 November 2019 (2 pages)
21 November 2019	Full accounts made up to 28 February 2019 (17 pages)
1 November 2019	Termination of appointment of Mark Ian Norcliffe as a director on 1 November 2019 (1 page)
25 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 July 2019	Appointment of Mr Kevin Marshall as a director on 29 April 2019 (2 pages)
25 July 2019	Appointment of Mr Michael James Tagg as a secretary on 29 April 2019 (2 pages)
25 July 2019	Appointment of Mr Michael James Tagg as a director on 29 April 2019 (2 pages)
7 December 2018	Group of companies' accounts made up to 28 February 2018 (32 pages)
21 August 2018	Confirmation statement made on 12 July 2018 with updates (6 pages)
16 July 2018	Sub-division of shares on 27 April 2018 (4 pages)
18 June 2018	Second filing of Confirmation Statement dated 12/07/2016 (12 pages)
15 June 2018	Second filing of the annual return made up to 12 July 2015 (22 pages)
8 June 2018	Change of share class name or designation (2 pages)
29 May 2018	Termination of appointment of David Jeremy Menton as a director on 27 April 2018 (1 page)
29 May 2018	Termination of appointment of Alexander Charles Spencer Bowden as a director on 27 April 2018 (1 page)
29 May 2018	Termination of appointment of Philip Simon Shapiro as a director on 27 April 2018 (1 page)
29 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 27/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 May 2018	Notification of Timec 1634 Limited as a person with significant control on 27 April 2018 (4 pages)
16 May 2018	Cessation of Synova Capital Fund1Lp as a person with significant control on 27 April 2018 (3 pages)
15 May 2018	Registration of charge 086081900003, created on 27 April 2018 (42 pages)
2 May 2018	Registration of charge 086081900002, created on 27 April 2018 (51 pages)
17 August 2017	Termination of appointment of Stephen Miles Robinson as a director on 31 August 2016 (1 page)
17 August 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
17 August 2017	Termination of appointment of Stephen Miles Robinson as a director on 31 August 2016 (1 page)
17 August 2017	Appointment of Mr Christopher Wall as a director on 31 August 2016 (2 pages)
17 August 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
17 August 2017	Appointment of Mr Christopher Wall as a director on 31 August 2016 (2 pages)
18 July 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
18 July 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
8 December 2016	Group of companies' accounts made up to 29 February 2016 (34 pages)
8 December 2016	Group of companies' accounts made up to 29 February 2016 (34 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 (sic code, Statement of capital and shareholder information change) was registered on 18/06/2018. (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
22 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (23 pages)
22 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (23 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (21 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (21 pages)
25 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2018 (8 pages)
25 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (7 pages)
13 July 2015	Registration of charge 086081900001, created on 7 July 2015 (30 pages)
13 July 2015	Registration of charge 086081900001, created on 7 July 2015 (30 pages)
13 July 2015	Registration of charge 086081900001, created on 7 July 2015 (30 pages)
18 December 2014	Previous accounting period shortened from 31 July 2014 to 28 February 2014 (3 pages)
18 December 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
18 December 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
18 December 2014	Previous accounting period shortened from 31 July 2014 to 28 February 2014 (3 pages)
28 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (7 pages)
28 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (7 pages)
24 March 2014	Appointment of Mr Mark Ian Norcliffe as a director (2 pages)
24 March 2014	Appointment of Mr Mark Ian Norcliffe as a director (2 pages)
29 July 2013	Change of share class name or designation (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 10,000 (6 pages)
29 July 2013	Change of share class name or designation (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 10,000 (6 pages)
29 July 2013	Particulars of variation of rights attached to shares (3 pages)
29 July 2013	Particulars of variation of rights attached to shares (3 pages)
25 July 2013	Appointment of Mr David Jeremy Menton as a director (2 pages)
25 July 2013	Termination of appointment of Geoffrey Biggins as a director (1 page)
25 July 2013	Appointment of Mr Philip Simon Shapiro as a director (2 pages)
25 July 2013	Appointment of Mr Geoffrey Biggins as a director (2 pages)
25 July 2013	Termination of appointment of Geoffrey Biggins as a director (1 page)
25 July 2013	Appointment of Mr David Jeremy Menton as a director (2 pages)
25 July 2013	Appointment of Mr Alexander Charles Spencer Bowden as a director (2 pages)
25 July 2013	Appointment of Mr Geoffrey Biggins as a director (2 pages)
25 July 2013	Appointment of Mr Alexander Charles Spencer Bowden as a director (2 pages)
25 July 2013	Appointment of Mr Philip Simon Shapiro as a director (2 pages)
12 July 2013	Incorporation (31 pages)
12 July 2013	Incorporation (31 pages)

Mandata (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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