Introduction
Watch Company
M
MANDIN NO 5 LTD
MANDIN NO 5 LTD is an active company incorporated on 15 May 2020 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MANDIN NO 5 LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12605036
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
1st Floor Cloister House Riverside New Bailey Street Salford, M3 5FS,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HALPERN, Gita
ActiveRiverside, SalfordM3 5FS
Born June 1960
Director
Appointed 14 Feb 2022
HALPERN, Gita
Riverside, SalfordM3 5FS
Born June 1960
Director
14 Feb 2022
Active
HALPERN, Samuel
ActiveRiverside, SalfordM3 5FS
Born January 1960
Director
Appointed 15 May 2020
HALPERN, Samuel
Riverside, SalfordM3 5FS
Born January 1960
Director
15 May 2020
Active
HALPERN, Joshua
ResignedRiverside, SalfordM3 5FS
Secretary
Appointed 15 May 2020
Resigned 14 Feb 2022
HALPERN, Joshua
Riverside, SalfordM3 5FS
Secretary
15 May 2020
Resigned 14 Feb 2022
Resigned
HALPERN, Joshua
ResignedRiverside, SalfordM3 5FS
Born April 1958
Director
Appointed 15 May 2020
Resigned 14 Feb 2022
HALPERN, Joshua
Riverside, SalfordM3 5FS
Born April 1958
Director
15 May 2020
Resigned 14 Feb 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gita Halpern
ActiveRiverside, SalfordM3 5FS
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Feb 2022
Mrs Gita Halpern
Riverside, SalfordM3 5FS
Born June 1960
Ownership of shares 25 to 50 percent
14 Feb 2022
Active
Mr Joshua Halpern
CeasedRiverside, SalfordM3 5FS
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Ceased 14 Feb 2022
Mr Joshua Halpern
Riverside, SalfordM3 5FS
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Ceased 14 Feb 2022
Ceased
Mr Samuel Halpern
ActiveRiverside, SalfordM3 5FS
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Mr Samuel Halpern
Riverside, SalfordM3 5FS
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Active
Filing History
25
Description
Type
Date Filed
Document
14 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
14 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2021