MANTEC PROPERTIES LIMITED

Overview

Company Name	MANTEC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05989855
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2006

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 PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MANTEC PROPERTIES LIMITED located?

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

What are the latest accounts for MANTEC PROPERTIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for MANTEC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 07, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

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

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 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

Nov 03, 2022	Appointment of Mr Mark Francis Pittaway as a director on Oct 27, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mr Paul Meehan as a director on Oct 27, 2022	2 pages	AP01

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

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 12, 2022	Termination of appointment of Christopher Lowndes as a secretary on Jun 16, 2022	1 pages	TM02

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

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 30, 2021	Director's details changed for Andrew Christopher Clark on Apr 19, 2021	2 pages	CH01

Apr 14, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

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

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Aug 30, 2019	Satisfaction of charge 059898550005 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 059898550006 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 PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Andrew Christopher Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	Feb 26, 2019		Director	Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	United Kingdom	British	1968-12	256147260002
MEEHAN, Paul Andrew Uttoxeter Road ST3 1PH Longton Albion Works Stone On Trent United Kingdom	Oct 27, 2022		Director	Uttoxeter Road ST3 1PH Longton Albion Works Stone On Trent United Kingdom	England	British	1963-1	301846790001
MISSO, Andre John Argus Uttoxeter Road ST3 1PH Longton Albion Works Stone On Trent United Kingdom	Feb 26, 2019		Director	Uttoxeter Road ST3 1PH Longton Albion Works Stone On Trent United Kingdom	United Kingdom	British	1963-6	75365380003
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Nov 06, 2006	Jun 16, 2022	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	Nov 06, 2006	Nov 06, 2006	Secretary	8 Baltic Street East EC1Y 0UP London				69081510001
DAVIS, Ian Nigel Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland	Nov 06, 2006	Dec 31, 2006	Director	Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland		British	1956-4	1730400003
KELLY, Timothy Patrick Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Nov 06, 2006	Mar 01, 2019	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1960-6	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	55938120002
PITTAWAY, Mark Francis Uttoxeter Road ST3 1PH Longton Albion Works Stone On Trent United Kingdom	Oct 27, 2022	May 02, 2023	Director	Uttoxeter Road ST3 1PH Longton Albion Works Stone On Trent United Kingdom	United Kingdom	British	1969-6	277353170003
CHARTERHOUSE DIRECTORATE LIMITED 8 Baltic Street East EC1Y 0UP London	Nov 06, 2006	Nov 06, 2006	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 PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mantec Group Limited

Apr 06, 2016

Uttoxeter Road

Longton

ST3 1PH Stoke-On -Trent

Albion Works

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05582765

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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