Mandarin Investments Limited

00757664

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Shirehall Lane, London, NW4 2PE

Incorporated 16/04/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Raphael Goldberg

director · Since 01/12/1993

STUDENT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mrs Linda Karen Goldberg

secretary · Since 01/12/1994

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Raphael Goldberg

director · Since 01/12/1993

British · England · Age 51

Linda Karen Goldberg

secretary · Since 01/12/1994

British

Former

David Goldberg

director · Resigned 01/12/1993

Shary Goldberg

secretary · Resigned 01/04/1999

Harvey Goldberg

director · Resigned 02/08/2020

Shary Goldberg

director · Resigned 02/08/2020

Manfred Goldberg

director · Resigned 06/11/2025

Persons with Significant Control

Mr Raphael Goldberg

75–100% shares

75–100% votes

British · England · Age 51

1 Shirehall Lane, NW4 2PE

Notified 06/04/2016

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 1 Shirehall Lane

2026-08-15

1 SHIREHALL LANE

officer appointed → GOLDBERG, Linda Karen

2026-08-15

officer appointed → GOLDBERG, Raphael

2026-08-15