MG

MANDATA GROUP LIMITED

Active

Company number 11216360

Newcastle Upon Tyne, United Kingdom · Incorporated 21 February 2018

3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2025

Company history

Previous company names

TIMEC 1634 LIMITED · 21 February 2018 – 22 June 2020

Company overview

MANDATA GROUP LIMITED is an active private limited company incorporated on 21 February 2018 and registered in England and Wales. Its registered office is at 3rd Floor, Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle upon Tyne, NE12 8BS.

The company’s principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It is a wholly owned subsidiary of Project Galaxy UK Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises two British directors: Neil Anthony Duffy (appointed 8 July 2024) and Antony Ian English (appointed 9 September 2024), both resident in England.

The company has no charges and no insolvency history. It filed full accounts to 28 February 2025, with the next accounts due by 30 November 2026. The confirmation statement was last made up to 20 February 2026 and is not overdue. Recent filings on 7 June 2026 include updated memorandum and articles of association together with associated shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Galaxy Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2021

Funding

5 funding rounds
14 November 2025
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
3 March 2020
Shares allotted · 0 shares allotted
—
21 February 2020
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Resolution
Resolution
7 June 2026 View
Memorandum Articles
Incorporation
7 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2026 View
Capital Alter Shares Subdivision
Capital
9 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2026 View
Capital Allotment Shares
Capital
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Memorandum Articles
Incorporation
21 December 2025 View
Capital Name Of Class Of Shares
Capital
21 December 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Capital Name Of Class Of Shares
Capital
21 October 2021 View
Resolution
Resolution
21 October 2021 View
Accounts With Accounts Type Group
Accounts
18 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2020 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Resolution
Resolution
29 June 2020 View
Resolution
Resolution
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Resolution
Resolution
27 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Cancellation Shares
Capital
13 February 2020 View
Capital Return Purchase Own Shares
Capital
13 February 2020 View
Resolution
Resolution
7 February 2020 View
Accounts With Accounts Type Group
Accounts
21 November 2019 View
Resolution
Resolution
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2018 View
Capital Allotment Shares
Capital
21 May 2018 View
Capital Alter Shares Subdivision
Capital
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Resolution
Resolution
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Incorporation Company
Incorporation
21 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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