Introduction
Watch Company
M
MANDALE INVESTMENTS 2 LIMITED
MANDALE INVESTMENTS 2 LIMITED is an active company incorporated on 20 January 2022 with the registered office located in Stockton On Tees. The company operates in the Construction sector, specifically engaged in development of building projects. MANDALE INVESTMENTS 2 LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13860462
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees, TS16 0TA,
Previous Addresses
Mandale House 5 Neville Road North Tees Industrial Estate Stockton-on-Tees TS18 2rd United Kingdom
From: 20 January 2022To: 12 December 2022
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARRAGH, Joseph
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 20 Jan 2022
DARRAGH, Joseph
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
20 Jan 2022
Active
DAVIDSON, Paula
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 20 Jan 2022
DAVIDSON, Paula
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
20 Jan 2022
Active
HARRIMAN, Richard Thomas
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
Appointed 20 Jan 2022
HARRIMAN, Richard Thomas
Urlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
20 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arkgrove Limited
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Arkgrove Limited
Urlay Nook Road, Stockton On TeesTS16 0TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Active
Filing History
17
Description
Type
Date Filed
Document
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022