Mander Duffill Limited
- Company number
- 06962383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2009
- Nature of business
- Accounting and auditing activities
- Corporate group
- MDH Investco Limited (27 companies)
Registered office
Previous names
- Carter Dutton Limited (until 9 Feb 2012)
- Carter Dutton UK Limited (until 23 Oct 2009)
- Dutton Mander Duffill Limited (until 20 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANDER, Richard Luke | Director | 15 Jul 2009 | 22 Apr 2026 |
| MANDER, Richard Luke | Director | 22 Apr 2026 | |
| DAVIS, Andrew James | Director | 29 Oct 2024 | |
| WARD, Micheal John | Director | 29 Oct 2024 | |
| DUFFILL, Julian Mark | Director | 15 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Mark Duffill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Oct 2024 |
| Mr Richard Luke Mander | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Oct 2024 |
| Mander Duffill Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Oct 2024 | 31 May 2025 |
| Mander Duffill Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2025 |
| Mander Duffill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2025 | 7 Jul 2026 |
| Mr Julian Mark Duffill | Voting Rights 25 To 50 Percent | 7 Jul 2026 | |
| Mander Duffill Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2026 | |
| Mr Andrew James Davis | Voting Rights 25 To 50 Percent | 7 Jul 2026 | |
| Mander Duffill Holdings Limited. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | £1,908 | 56 |
| 31 Oct 2024 | £92,934 | 62 |
| 30 Sep 2023 | £1,989 | 60 |
| 30 Sep 2022 | - | 58 |
| 30 Sep 2021 | £4,018 | 62 |
| 30 Sep 2020 | £800 | 61 |
| 30 Sep 2019 | £919 | 61 |
| 30 Sep 2018 | £2,551 | 60 |
| 30 Sep 2017 | - | 60 |
| 30 Sep 2016 | £475 | - |
| 30 Sep 2015 | £11,985 | - |
| 30 Sep 2014 | £5,106 | - |
| 30 Sep 2013 | £9,636 | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
Connections
Owned by
Mander Duffill Limited → Mander Duffill Holdings Limited → Accru Partners UK Ltd
Directors’ other companies
- DAVIS, Andrew James - Director at MDH Investco Limited
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