Register entry · No. 06335209
MANDARIN PACIFIC HOLDINGS EUROPE LTD.
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 May 2025 (520 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 21 Aug 2024 (803 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Aug 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Aug 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NEWCOMBE HOUSE, 43-45 NOTTING HILL GATE, LONDON, UNITED KINGDOM, W11 3LQ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 May 2025 · OVERDUE
- Last made up to
- 31 Aug 2023
- Type
- DORMANT
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Confirmation statement
- Next due
- 21 Aug 2024 · OVERDUE
- Last made up to
- 7 Aug 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MANDARIN PACIFIC HOLDINGS EUROPE LTD. current
- CENTRANOVA LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2023 | not published | not published | £100 | £100 | — |
| 31 Aug 2022 | not published | not published | £100 | £100 | — |
| 31 Aug 2021 | not published | not published | £100 | £100 | — |
| 31 Aug 2020 * | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Eva-Maria Hamann | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | February 1951 | German · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MANDARIN PACIFIC HOLDINGS EUROPE LTD. still trading?
The register shows MANDARIN PACIFIC HOLDINGS EUROPE LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MANDARIN PACIFIC HOLDINGS EUROPE LTD. do?
It files the industry code 70100 (Activities of head offices).
When was MANDARIN PACIFIC HOLDINGS EUROPE LTD. set up?
It was incorporated on 7 August 2007.
When are MANDARIN PACIFIC HOLDINGS EUROPE LTD.'s accounts due?
They were due on 31 May 2025 and are overdue. The last accounts were made up to 31 August 2023.
When is MANDARIN PACIFIC HOLDINGS EUROPE LTD.'s next confirmation statement due?
It was due on 21 August 2024 and is overdue.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House