G MANTELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG MANTELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02582101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G MANTELLA LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G MANTELLA LIMITED located?

    Registered Office Address
    167 Turners Hill
    EN8 9BH Cheshunt
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of G MANTELLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEN MANTELLA LIMITEDFeb 13, 1991Feb 13, 1991

    What are the latest accounts for G MANTELLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for G MANTELLA LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for G MANTELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Unaudited abridged accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Emine Mehmet as a director on Feb 20, 2015

    1 pagesTM01

    Termination of appointment of Emine Mehmet as a director on Feb 20, 2015

    1 pagesTM01

    Director's details changed for Mr Ismayil Ali Mehmet on Nov 17, 2014

    2 pagesCH01

    Who are the officers of G MANTELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHMET, Ismayil Ali
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    Secretary
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    BritishJeweller14963320004
    MEHMET, Ismayil Ali
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    EnglandBritishJeweller14963320007
    HOLDER, Michael
    8-10 Stamford Hill
    N16 6XZ London
    Secretary
    8-10 Stamford Hill
    N16 6XZ London
    British48903620003
    LEWIN, Gerald
    1st Floor
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor
    8-10 Stamford Hill
    N16 6XZ London
    British900001480001
    MEHMET, Emine
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    Director
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    EnglandBritishDirector14963330001

    Who are the persons with significant control of G MANTELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ismayil Ali Mehmet
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    Jun 30, 2016
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0