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MANTRIX LIMITED

MANTRIX LIMITED

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

    • Overview

    Company NameMANTRIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976759
    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 MANTRIX LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANTRIX LIMITED located?

    Registered Office Address
    220 The Vale
    London
    NW11 8SR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANTRIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MANTRIX LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for MANTRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		1 pagesSH08

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Memorandum and Articles of Association

    		17 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 06, 2022 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Getsel Itzinger on Aug 06, 2022

    		1 pagesCH03

    Director's details changed for Mr Getsel Itzinger on Aug 06, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of MANTRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ITZINGER, Eli
    51 Bridge Lane
    NW11 0ED London
    		Secretary
    51 Bridge Lane
    NW11 0ED London
    		British261254120001
    ITZINGER, Eli
    51 Bridge Lane
    NW11 0ED London
    		Director
    51 Bridge Lane
    NW11 0ED London
    		EnglandBritishPearl Importer261254120001
    STORFER, Michael
    Linfield Close
    NW4 1BZ London
    1
    United Kingdom
    		Director
    Linfield Close
    NW4 1BZ London
    1
    United Kingdom
    		EnglandBritishChartered Accountant26080240002
    VORHAND, Mark
    45 Cranbourne Gardens
    NW11 0HU London
    		Director
    45 Cranbourne Gardens
    NW11 0HU London
    		United KingdomBritishCompany Director32246900002
    DAVIS, Georgina Denise
    6 Lawn Close
    N9 9JQ London
    		Secretary
    6 Lawn Close
    N9 9JQ London
    		British51465970001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    JACOBS, Max Selwyn
    19 Hollycroft Avenue
    NW3 7QH London
    		Director
    19 Hollycroft Avenue
    NW3 7QH London
    		United KingdomBritishCompany Director16424130001
    SCHACHTER, Sharon
    47 Highfield Gardens
    NW11 9HA London
    		Director
    47 Highfield Gardens
    NW11 9HA London
    		BritishHousewife33586170001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANTRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Vorhand
    Cranbourne Gardens
    NW11 0HU London
    45
    United Kingdom
    		Apr 01, 2017
    Cranbourne Gardens
    NW11 0HU London
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0