MANTLE CONSTRUCTION LTD
Overview
| Company Name | MANTLE CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06899917 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSTRUCTION LTD?
- Development of building projects (41100) / Construction
Where is MANTLE CONSTRUCTION LTD located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTLE CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MANTLE CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for MANTLE CONSTRUCTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 068999170018, created on Oct 25, 2024 | 26 pages | MR01 | ||
Accounts for a small company made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mantle Developments Uk Ltd as a person with significant control on Feb 13, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Lee James Clemson on Feb 13, 2024 | 1 pages | CH03 | ||
Change of details for Mantle Developments Uk Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lee James Clemson on Feb 28, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 068999170016, created on Jan 27, 2022 | 24 pages | MR01 | ||
Registration of charge 068999170017, created on Jan 27, 2022 | 26 pages | MR01 | ||
Satisfaction of charge 068999170012 in full | 1 pages | MR04 | ||
Satisfaction of charge 068999170014 in full | 1 pages | MR04 | ||
Satisfaction of charge 068999170013 in full | 1 pages | MR04 | ||
Satisfaction of charge 068999170015 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Micallef on May 07, 2019 | 2 pages | CH01 | ||
Who are the officers of MANTLE CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMSON, Lee James | Secretary | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | British | Property Consultant | 86286060005 | |||||
| CLEMSON, Lee James | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | England | British | Property Consultant | 86286060008 | ||||
| MICALLEF, Mark Vincent | Director | 1 Westmead Road SM1 4LA Sutton Allen House England | England | British | Director | 64393040009 | ||||
| CARTER, John | Director | City Road EC1V 2NP London 154 United Kingdom | England | British | Manager | 133731960001 |
Who are the persons with significant control of MANTLE CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lee James Clemson | Apr 06, 2016 | c/o MAURICE J BUSHELL & CO 120 Moorgate EC2M 6UR London Third Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mantle Developments Uk Ltd | Apr 06, 2016 | 1 Westmead Road SM1 4LA Sutton Allen House England | No | ||||||||||
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Natures of Control
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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