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Mandalay Investments Limited

03186596

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

VENTA HOUSE 9A PORT ROAD, NEWPORT, NP20 2NS
Incorporated 16/04/1996

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

41202
Construction of domestic buildings
45111
Sale of new cars and light motor vehicles

Officers

Mrs Lee Bracey

secretary · Since 23/08/1996

MOTOR DEALER

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mrs Lee Bracey

director · Since 23/08/1996

MOTOR DEALER

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr. Mark Bracey

director · Since 23/08/1996

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Persons with Significant Control

Mrs Lee Patricia Bracey

75–100% shares

British · United Kingdom · Age 63

432 Gloucester Road, Horfield, Bristol, BS7. 8TX

Notified 06/04/2016

Mr Mark Anthony Bracey

25–50% shares
25–50% votes

British · England · Age 64

Venta House, 9a Port Road, Newport, NP20 2NS

Notified 11/04/2024

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 27/11/2024Registered 27/11/2024
Charge
outstanding

ATOM BANK PLC

Created 27/11/2024Registered 27/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 13/08/2015Registered 20/08/2015Satisfied 25/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/07/2005Registered 30/07/2005Satisfied 28/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/06/2003Registered 21/06/2003Satisfied 28/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2002Registered 08/02/2002Satisfied 28/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2002Registered 08/02/2002Satisfied 28/11/2024
charge
satisfied

CAPITAL BANK PLC

Created 23/03/2001Registered 29/03/2001Satisfied 08/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1998Registered 17/04/1998Satisfied 12/06/2003
charge
satisfied

LLOYDS BANK PLC

Created 07/05/1997Registered 10/05/1997Satisfied 28/11/2024

CompanyRankvs 1180+ SIC 41202 peers
74

Financial strength99th percentile among SIC peers · 25/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2.3M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.4M

Fixed Assets

£1.5M

Debtors

£3.2M

2avg. employees

Tax at Year End(2023)

VAT£11k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.37+£52k
20233.44+£73k£224k
202212.13+£57k£245k
202122.23+£64k
20206.25+£91k
201910.01

Derived from filed accounts. Not audited figures.