MANTLE HOLDINGS LIMITED

Overview

Company Name	MANTLE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03015063
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANTLE HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MANTLE HOLDINGS LIMITED located?

Registered Office Address	The Priory Thremhall Park Start Hill CM22 7WE Bishops Stortford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MANTLE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MANTLE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for MANTLE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Feb 19, 2025	Change of details for Mr Jamie Angus Baker as a person with significant control on Feb 19, 2025	2 pages	PSC04

Feb 19, 2025	Director's details changed for Mr Jamie Angus Baker on Feb 19, 2025	2 pages	CH01

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Feb 17, 2022	Director's details changed for Mr Guy Ernest Baker on Feb 17, 2022	2 pages	CH01

Feb 17, 2022	Change of details for Mr Guy Ernest Baker as a person with significant control on Feb 17, 2022	2 pages	PSC04

Jan 31, 2022	Confirmation statement made on Jan 27, 2022 with updates	4 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Feb 18, 2020	Registration of charge 030150630007, created on Feb 13, 2020	3 pages	MR01

Feb 18, 2020	Registration of charge 030150630008, created on Feb 13, 2020	10 pages	MR01

Feb 03, 2020	Confirmation statement made on Jan 27, 2020 with updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Registration of charge 030150630005, created on Sep 07, 2018	18 pages	MR01

Sep 10, 2018	Registration of charge 030150630006, created on Sep 07, 2018	14 pages	MR01

Jan 29, 2018	Confirmation statement made on Jan 27, 2018 with updates	4 pages	CS01

Jan 17, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Mar 08, 2017	Total exemption full accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of MANTLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Guy Ernest Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	Mar 01, 1996		Director	Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	United Kingdom	British	1965-1	Director	10639650020
BAKER, Jamie Angus Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	Dec 15, 2000		Director	Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	England	British	1969-9	Director	91031040005
GRUNDY, Julia 2 Takeley Hill Cottages Bush End Takeley CM22 6NE Bishops Stortford Hertfordshire	Oct 26, 1998	Jul 20, 1999	Secretary	2 Takeley Hill Cottages Bush End Takeley CM22 6NE Bishops Stortford Hertfordshire		British		Company Secretary	77144010002
PREECE, Julie Ann 15 Mary Mcarthur Place CM24 8EB Stansted Essex	Jul 20, 1999	May 07, 2015	Secretary	15 Mary Mcarthur Place CM24 8EB Stansted Essex		Other			65498390001
ROBERTS, Thomas Arthur Blocks Blocks Corner Hatfield Heath CM22 7AY Bishops Stortford Herts	Jan 27, 1995	Oct 26, 1998	Secretary	Blocks Blocks Corner Hatfield Heath CM22 7AY Bishops Stortford Herts		British			9068070001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 27, 1995	Jan 27, 1995	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BAKER, Jennifer Mary The Hall Great Hallingbury CM22 7TY Bishops Stortford Herts	Jan 27, 1995	Apr 24, 2012	Director	The Hall Great Hallingbury CM22 7TY Bishops Stortford Herts	United Kingdom	British	1939-4	Company Director	11703620001
BAKER, Lewis Ernest The Hall Great Hallingbury CM22 7TY Bishop's Stortford Herts	Jan 27, 1995	Jun 30, 2011	Director	The Hall Great Hallingbury CM22 7TY Bishop's Stortford Herts	United Kingdom	British	1940-2	Director	148732670001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 27, 1995	Jan 27, 1995	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANTLE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Ernest Baker Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	Apr 06, 2016	Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jamie Angus Baker Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	Apr 06, 2016	Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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