MANTIC POINT SOLUTIONS LTD

Overview

Company Name	MANTIC POINT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04896332
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

Summary

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

What is the purpose of MANTIC POINT SOLUTIONS LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MANTIC POINT SOLUTIONS LTD located?

Registered Office Address	Building 4 Carrwood Park Selby Road LS15 4LG Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MANTIC POINT SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MANTIC POINT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for MANTIC POINT SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 23, 2025 with updates	4 pages	CS01

Feb 28, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 29, 2024	Change of details for Mr Mike Atherton as a person with significant control on Jan 29, 2024	2 pages	PSC04

Jan 29, 2024	Director's details changed for Darren John Marsden on Jan 29, 2024	2 pages	CH01

Jan 29, 2024	Director's details changed for Mr Michael David Atherton on Jan 29, 2024	2 pages	CH01

Jan 29, 2024	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Building 4 Carrwood Park Selby Road Leeds LS15 4LG on Jan 29, 2024	1 pages	AD01

Jan 22, 2024	Registered office address changed from Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to 85 Great Portland Street London W1W 7LT on Jan 22, 2024	1 pages	AD01

Mar 05, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Mar 06, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on Jan 14, 2022	1 pages	AD01

Dec 23, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Mar 24, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Registration of charge 048963320008, created on Oct 17, 2019	37 pages	MR01

Apr 12, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Mar 08, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Registration of charge 048963320007, created on Sep 19, 2017	41 pages	MR01

Jul 10, 2017	Statement of capital on Jul 10, 2017 Capital: GBP 7,003.148	2 pages	SH19

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of MANTIC POINT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATHERTON, Michael David Selby Road Swillington Common LS15 4LG Leeds Building 4, Carrwood Park England	Sep 11, 2003		Director	Selby Road Swillington Common LS15 4LG Leeds Building 4, Carrwood Park England	United Kingdom	British	1961-4	Director	76657330004
MARSDEN, Darren John Selby Road Swillington Common LS15 4LG Leeds Building 4, Carrwood Park England	Jan 01, 2004		Director	Selby Road Swillington Common LS15 4LG Leeds Building 4, Carrwood Park England	England	British	1974-10	Director	95482390003
ATHERTON, Jane Allison 33 Manning Place TW10 6LJ Richmond Surrey	Sep 11, 2003	Sep 10, 2004	Secretary	33 Manning Place TW10 6LJ Richmond Surrey		British			88205310001
ATHERTON, Michael David Manning Place TW10 6LJ Richmond 33 Surrey England	Apr 28, 2011	Jan 10, 2012	Secretary	Manning Place TW10 6LJ Richmond 33 Surrey England					160108560001
GOMA, Delrose Joy Foundry Street LS11 5QP Leeds Round Foundry Media Centre England	Jul 27, 2006	Apr 28, 2011	Secretary	Foundry Street LS11 5QP Leeds Round Foundry Media Centre England		British			58167220001
MARSDEN, Darren John 39 Royton Drive Whittle-Le-Woods PR6 7HJ Chorley	Sep 10, 2004	Jul 27, 2006	Secretary	39 Royton Drive Whittle-Le-Woods PR6 7HJ Chorley		British		Secretary	95482390001
HOLT, Brenden 47 High Meadows BL7 9AS Bromley Cross Lancashire	Apr 07, 2009	Jan 04, 2011	Director	47 High Meadows BL7 9AS Bromley Cross Lancashire	England	British	1954-5	Director	102422670001
JARVIS, Philip Robert Foundry Street LS11 5QP Leeds Round Foundry Media Centre England	Aug 17, 2012	Jan 31, 2015	Director	Foundry Street LS11 5QP Leeds Round Foundry Media Centre England	England	British	1966-5	Consultant	171677270001
KEHOE, Paul 16 Tekels Park GU15 2LF Camberley Surrey	Aug 15, 2006	Dec 15, 2011	Director	16 Tekels Park GU15 2LF Camberley Surrey	United Kingdom	British	1959-4	Director	29667770003
MOTTERAM, Bryan David 12 Church Heights Hoylandswaine S36 7LX Sheffield	Feb 01, 2004	Sep 27, 2012	Director	12 Church Heights Hoylandswaine S36 7LX Sheffield	England	British	1970-9	Director	69357580002
ROUND, Glenn David Potter Street Melbourne DE73 8LQ Derbyshire 10 The Mews	Jul 27, 2006	Apr 08, 2011	Director	Potter Street Melbourne DE73 8LQ Derbyshire 10 The Mews	Uk	British	1966-1	Vice President Corporate Ventu	115825790002
THOMPSON, Mark Steven 2 Field Head Way Oakwood DE21 2UQ Derby Derbyshire	Sep 21, 2005	Apr 05, 2011	Director	2 Field Head Way Oakwood DE21 2UQ Derby Derbyshire	United Kingdom	British	1970-3	Director Of Mergers And Acq	107193510001
VALLENDER, Paul Bragbury End, West End, Rawcliffe DN14 8RU Goole	Feb 01, 2004	Nov 23, 2006	Director	Bragbury End, West End, Rawcliffe DN14 8RU Goole	United Kingdom	British	1971-12	Director	97214830001
WATERFIELD, Ian James Chapeltown Road LS7 4HZ Leeds Saint Martin's House 210-212 West Yorkshire United Kingdom	Jun 28, 2011	Aug 17, 2012	Director	Chapeltown Road LS7 4HZ Leeds Saint Martin's House 210-212 West Yorkshire United Kingdom	England	British	1974-2	Fund Manager	130036450001
WATERFIELD, Ian James New Road East Scholes BD19 6EW Cleckheaton The Old Cottage 26 West Yorkshire	Mar 06, 2008	Apr 02, 2009	Director	New Road East Scholes BD19 6EW Cleckheaton The Old Cottage 26 West Yorkshire	England	British	1974-2	Fund Manager	130036450001
WINAND, Henri Michel Andre, Dr 46 Brambling Way LE2 5PA Oadby Leicestershire	Sep 21, 2005	Jul 27, 2006	Director	46 Brambling Way LE2 5PA Oadby Leicestershire	United Kingdom	Belgian	1967-6	Vice President Corporate Ventu	116209950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANTIC POINT SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mike Atherton Selby Road Swillington Common LS15 4LG Leeds Building 4, Carrwood Park England	Jun 30, 2016	Selby Road Swillington Common LS15 4LG Leeds Building 4, Carrwood Park England	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.

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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