MANTEC GROUP LIMITED

Overview

Company Name	MANTEC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05582765
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005

Summary

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

What is the purpose of MANTEC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MANTEC GROUP LIMITED located?

Registered Office Address	Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MANTEC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANTEC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for MANTEC GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Group of companies' accounts made up to Dec 31, 2023	43 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

May 23, 2023	Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Cessation of Ian Nigel Davis as a person with significant control on Jan 30, 2023	1 pages	PSC07

Feb 28, 2023	Appointment of Mr Paul Meehan as a director on Feb 28, 2023	2 pages	AP01

Nov 03, 2022	Secretary's details changed for Andre John Argus Misso on Nov 03, 2022	1 pages	CH03

Nov 03, 2022	Director's details changed for Mr Mark Francis Pittaway on Nov 03, 2022	2 pages	CH01

Nov 03, 2022	Director's details changed for Mr Andre John Argus Misso on Nov 03, 2022	2 pages	CH01

Sep 15, 2022	Group of companies' accounts made up to Dec 31, 2021	47 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	46 pages	AA

Jul 28, 2021	Director's details changed for Mr Mark Francis Pittaway on Jul 28, 2021	2 pages	CH01

Apr 15, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Appointment of Mr Mark Francis Pittaway as a director on Jan 05, 2021	2 pages	AP01

Dec 31, 2020	Group of companies' accounts made up to Dec 31, 2019	43 pages	AA

Oct 15, 2020	Termination of appointment of Andrew Sylvain Bernhardt as a director on Oct 01, 2020	1 pages	TM01

Apr 21, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Aug 30, 2019	Satisfaction of charge 055827650006 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 4 in full	2 pages	MR04

View All Filings

Who are the officers of MANTEC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MISSO, Andre John Argus Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	May 28, 2019		Secretary	Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom					259130140001
MEEHAN, Paul Andrew Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire	Feb 28, 2023		Director	Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire	England	British	1963-1	Company Director	301846790001
MISSO, Andre John Argus Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	Feb 18, 2019		Director	Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1963-6	Accountant	75365380003
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Oct 04, 2005	May 23, 2019	Secretary	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom		British			55938120001
CHARTERHOUSE SECRETARIAT LIMITED 8 Baltic Street East EC1Y 0UP London	Oct 04, 2005	Oct 04, 2005	Secretary	8 Baltic Street East EC1Y 0UP London					69081510001
BERNHARDT, Andrew Sylvain Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	Feb 18, 2019	Oct 01, 2020	Director	Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	United Kingdom	British	1960-8	Company Director	133050920006
DAVIS, Ian Nigel Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland	Oct 04, 2005	Dec 31, 2006	Director	Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland		British	1956-4	Company Director	1730400003
KELLY, Timothy Patrick Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Oct 04, 2005	Mar 01, 2019	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1960-6	Accountant	56191900002
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Dec 21, 2006	Jun 30, 2018	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1960-1	Director	55938120002
PITTAWAY, Mark Francis Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	Jan 05, 2021	May 02, 2023	Director	Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1969-6	Company Director	277353170003
CHARTERHOUSE DIRECTORATE LIMITED 8 Baltic Street East EC1Y 0UP London	Oct 04, 2005	Oct 04, 2005	Director	8 Baltic Street East EC1Y 0UP London					79733410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANTEC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Nigel Davis 87 Redington Road NW3 7RR London Hill House United Kingdom	Apr 06, 2016	87 Redington Road NW3 7RR London Hill House United Kingdom	Yes
	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.
Mrs Varda Davis Redington Road NW3 7RR London 87 United Kingdom	Apr 06, 2016	Redington Road NW3 7RR London 87 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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