The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tong, Jason Wei Bing
    Accountant born in September 1980
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Tong, Jason Wei Bing
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Molinari, Ludovica Camilla Maria
    Legal Counsel born in November 1990
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Gerla, Franco
    Group Chief Financial Officer & Hr Director born in November 1968
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    37, 30116, Beursplein 37, Rotterdam, 3001 Dc Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wood, Mark
    Accountant born in March 1969
    Individual
    Officer
    2022-07-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Coccioli, Luca
    Group General Legal Counsel born in September 1961
    Individual
    Officer
    2024-07-31 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Duff, John
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2022-07-06
    OF - Director → CIF 0
    Duff, John Lawrence
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2024-07-31
    OF - Director → CIF 0
    Mr John Lawrence Duff
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2020-10-09 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bellini, Matteo
    Managing Director born in September 1985
    Individual
    Officer
    2022-07-06 ~ 2023-09-13
    OF - Director → CIF 0
  • 5
    Neumann, Josine Meinsje
    Managing Director - Retail Europe born in April 1989
    Individual
    Officer
    2022-07-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Rostron, Marie Ann
    Director born in August 1990
    Individual
    Officer
    2020-10-09 ~ 2024-07-31
    OF - Director → CIF 0
    Mrs Marie Ann Rostron
    Born in August 1990
    Individual
    Person with significant control
    2020-10-09 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MENDAHOSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
Fixed Assets - Investments
2,812,500 GBP2022-02-28
2,812,500 GBP2021-02-28
Debtors
25,000 GBP2022-02-28
25,000 GBP2021-02-28
Creditors
Amounts falling due within one year
-306,925 GBP2022-02-28
-250,000 GBP2021-02-28
Net Current Assets/Liabilities
-281,925 GBP2022-02-28
-225,000 GBP2021-02-28
Total Assets Less Current Liabilities
2,530,575 GBP2022-02-28
2,587,500 GBP2021-02-28
Creditors
Amounts falling due after one year
-750,000 GBP2022-02-28
-1,000,000 GBP2021-02-28
Net Assets/Liabilities
1,780,575 GBP2022-02-28
1,587,500 GBP2021-02-28
Equity
Called up share capital
500 GBP2022-02-28
500 GBP2021-02-28
Share premium
837,000 GBP2022-02-28
837,000 GBP2021-02-28
Retained earnings (accumulated losses)
943,075 GBP2022-02-28
750,000 GBP2021-02-28
Equity
1,780,575 GBP2022-02-28
1,587,500 GBP2021-02-28
Amounts invested in assets
Cost valuation, Non-current
2,812,500 GBP2022-02-28
Non-current
2,812,500 GBP2022-02-28
2,812,500 GBP2021-02-28
Amounts owed by group undertakings and participating interests
25,000 GBP2022-02-28
25,000 GBP2021-02-28
Other Creditors
Amounts falling due within one year
306,925 GBP2022-02-28
250,000 GBP2021-02-28
Amounts falling due after one year
750,000 GBP2022-02-28
1,000,000 GBP2021-02-28
Related profiles found in government register
  • MENDAHOSE HOLDINGS LIMITED
    Info
    Registered number 12941439
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2020-10-09 (4 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
  • MENDAHOSE HOLDINGS LIMITED
    S
    Registered number 12941439
    Jemmad House, Carr Wood Road, Castleford, England, WF10 4SB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOSE MEDIC LIMITED - 1991-01-31
    LURCHFORWARE LIMITED - 1988-09-02
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    788,945 GBP2022-02-28
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.