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MANDARIN & PACIFIC PLC

Company summary

Company number: 05263743
Status: DISSOLVED
Incorporated / age: 19 October 200411 years
Registered office: 7 Land Of Green Ginger, Suite 4, Hull, HU1 2ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
7 Land Of Green Ginger, Suite 4, Hull, HU1 2ED
Nature of business
Activities of head offices
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST JAMES VENTURES LTD ACTIVE	Secretary	01 May 2014				Commerce Registry, Enterprise Zone, Banjul, The Gambia
ST JAMES HOLDINGS LTD ACTIVE	Director	01 May 2014				Commerce Registry, Enterprise Zone, Banjul, The Gambia
COMPANY ADMINISTRATION LIMITED RESIGNED	Secretary	01 Jan 2007	01 May 2014			Chynoweth House, Suite 390, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, England
WINMAX SECRETARIES LIMITED RESIGNED	Secretary	19 Oct 2004	31 Dec 2006			Corporation House, 46 Peel Street, Hull, HU3 1QR
RALF, Schumacher RESIGNED	Director	14 Apr 2010	03 Apr 2011	Malaysia	December 1973	21g, Jalan Bestari 8/5, Taman Nusa Bestari, Skudai, Johor, 81300, Malaysia
SCHROTER, Heiko RESIGNED	Director	14 Apr 2010	14 Apr 2013	Gibraltar	January 1971	Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar
SCHROTER, Heiko RESIGNED	Director	19 Oct 2004	14 Dec 2007		January 1971	Charnwood, 2 Park Lane, Lincoln, LN5 8NY
COMPANY ADMINISTRATION LIMITED RESIGNED	Director	01 Jan 2007	01 May 2014			7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, England
WINMAX DIRECTORS LIMITED RESIGNED	Director	19 Oct 2004	31 Dec 2006			Corporation House, 46 Peel Street, Hull, HU3 1QR

ST JAMES VENTURES LTD ACTIVE
Role: Secretary
Appointed on: 01 May 2014
Address: Commerce Registry, Enterprise Zone, Banjul, The Gambia

COMPANY ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 01 May 2014
Address: Chynoweth House, Suite 390, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, England

WINMAX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2004
Resigned on: 31 Dec 2006
Address: Corporation House, 46 Peel Street, Hull, HU3 1QR

RALF, Schumacher RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 03 Apr 2011
Country of Residence: Malaysia
Date of birth: December 1973
Address: 21g, Jalan Bestari 8/5, Taman Nusa Bestari, Skudai, Johor, 81300, Malaysia

SCHROTER, Heiko RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 14 Apr 2013
Country of Residence: Gibraltar
Date of birth: January 1971
Address: Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

SCHROTER, Heiko RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 14 Dec 2007
Date of birth: January 1971
Address: Charnwood, 2 Park Lane, Lincoln, LN5 8NY

COMPANY ADMINISTRATION LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 May 2014
Address: 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, England

WINMAX DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 31 Dec 2006
Address: Corporation House, 46 Peel Street, Hull, HU3 1QR