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The Mandy Network Ltd

04749221

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

St Johns House, 16 Church Street, Bromsgrove, B61 8DN
Incorporated 30/04/2003

Previously known as

Blue Compass Ltd · until 30/05/2017

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Sharon Meymarian

director · Since 31/10/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 58

Mr Justin Harry Rofel

director · Since 10/11/2025

AMERICAN · UNITED STATES · Age 42

Also on 5 other boards

Sharon Meymarian

director · Since 31/10/2025

American · United States · Age 58

Justin Harry Rofel

director · Since 10/11/2025

American · United States · Age 42

Former

Christian Alexander Timms

director · Resigned 30/11/2020

Simon Charles Dale

secretary · Resigned 30/11/2020

Simon Charles Dale

director · Resigned 30/11/2020

Michael Felman

director · Resigned 05/07/2022

John Daniel Berkley

director · Resigned 07/01/2025

Sally Ann Knutson

director · Resigned 31/10/2025

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 02/12/2025

Persons with Significant Control

Former PSCs

Mr Chris Timms

Ceased 30/11/2020

Backstage Enterprises Limited

Ceased 05/03/2024

PSC Statements

no individual or entity with signficant control· 05/03/2024

Charges0 outstanding

Charge
satisfied

AUDAX PRIVATE DEBT LLC

Created 26/01/2021Registered 03/02/2021Satisfied 03/03/2022

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → St Johns House
2026-08-27

ST JOHNS HOUSE

post town → Bromsgrove
2026-08-27

BROMSGROVE

officer appointed → MEYMARIAN, Sharon
2026-08-27
officer appointed → ROFEL, Justin Harry
2026-08-27

CompanyRankvs 2849+ SIC 62012 peers
84

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£759k

Balance sheet strength

Cash

£112k

Cash in the bank

Net Current Assets

£776k

Working capital

Current Assets

£1.6M

Current Liabilities

£829k

Debtors

£1.5M

13avg. employees

Balance Sheet

Assets less current liabilities£776k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£0
20251.94+£0
20251.94+£57k
20241.77+£677k
20231.84—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

13/02/202611 pages · PDF
Director appointed

appoint person director company with name date

31/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20251 page · PDF
TM02

termination secretary company with name termination date

02/12/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/01/202511 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20244 pages · PDF
PSC08

notification of a person with significant control statement

11/08/20242 pages · PDF
PSC07

cessation of a person with significant control

11/08/20241 page · PDF
Accounts filed

accounts with accounts type small

01/03/202410 pages · PDF
RP04SH01

second filing capital allotment shares

27/02/20244 pages · PDF
RP04SH01

second filing capital allotment shares

27/02/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Accounts date changed

change account reference date company current extended

15/05/20231 page · PDF
Accounts filed

accounts with accounts type small

08/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
MR04

mortgage satisfy charge full

03/03/20221 page · PDF
Accounts filed

accounts with accounts type small

28/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20215 pages · PDF
MA

memorandum articles

10/02/202122 pages · PDF
RESOLUTIONS

resolution

10/02/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202161 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
AP04

appoint corporate secretary company with name date

30/11/20202 pages · PDF
PSC02

notification of a person with significant control

30/11/20202 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
TM02

termination secretary company with name termination date

30/11/20201 page · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
PSC07

cessation of a person with significant control

30/11/20201 page · PDF
Accounts date changed

change account reference date company current shortened

30/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

30/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
MR04

mortgage satisfy charge full

09/03/20201 page · PDF
MR04

mortgage satisfy charge full

09/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201911 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20195 pages · PDF
Shares allotted

capital allotment shares

21/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201812 pages · PDF
Shares allotted

capital allotment shares

28/06/20184 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201713 pages · PDF
Shares allotted

capital allotment shares

21/06/20174 pages · PDF
RESOLUTIONS

resolution

20/06/201725 pages · PDF
RESOLUTIONS

resolution

30/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20177 pages · PDF
Director details changed

change person director company with change date

07/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20168 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20161 page · PDF
Shares allotted

capital allotment shares

16/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20166 pages · PDF
RESOLUTIONS

resolution

23/02/20163 pages · PDF
SH02

capital alter shares subdivision

16/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20126 pages · PDF
Address changed

change registered office address company with date old address

11/01/20121 page · PDF
MG01

legacy

24/11/2011PDF
MG01

legacy

19/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20106 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20095 pages · PDF
363a

legacy

27/05/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20086 pages · PDF
395

legacy

18/08/20084 pages · PDF
287

legacy

12/08/20081 page · PDF
363a

legacy

01/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20074 pages · PDF
363a

legacy

28/06/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20064 pages · PDF
363s

legacy

05/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20064 pages · PDF
363s

legacy

13/05/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20054 pages · PDF
363s

legacy

19/05/20049 pages · PDF
88(3)

legacy

06/01/20043 pages · PDF
88(2)R

legacy

06/01/20042 pages · PDF
88(2)R

legacy

12/12/20032 pages · PDF
287

legacy

10/11/20031 page · PDF