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MANTLE PURLEY LIMITED

MANTLE PURLEY LIMITED

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

    • Overview

    Company NameMANTLE PURLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08075703
    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 MANTLE PURLEY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MANTLE PURLEY LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANTLE PURLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MANTLE PURLEY LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for MANTLE PURLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Vincent Micallef on Feb 13, 2024

    		2 pagesCH01

    Accounts for a small company made up to Oct 31, 2022

    		8 pagesAA

    Registration of charge 080757030023, created on Jul 07, 2023

    		13 pagesMR01

    Registration of charge 080757030021, created on Jul 07, 2023

    		23 pagesMR01

    Registration of charge 080757030022, created on Jul 07, 2023

    		39 pagesMR01

    Change of details for Mantle Developments Uk Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Satisfaction of charge 080757030009 in full

    		1 pagesMR04

    Satisfaction of charge 080757030010 in full

    		1 pagesMR04

    Satisfaction of charge 080757030012 in full

    		1 pagesMR04

    Satisfaction of charge 080757030019 in full

    		1 pagesMR04

    Satisfaction of charge 080757030020 in full

    		1 pagesMR04

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lee James Clemson on Feb 28, 2023

    		2 pagesCH01

    Accounts for a small company made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		8 pagesAA

    Registration of charge 080757030019, created on Aug 18, 2020

    		24 pagesMR01

    Registration of charge 080757030020, created on Aug 18, 2020

    		25 pagesMR01

    Satisfaction of charge 080757030017 in full

    		1 pagesMR04

    Satisfaction of charge 080757030018 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MANTLE PURLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMSON, Lee James
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    United Kingdom
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    United Kingdom
    		EnglandBritishDirector86286060008
    MICALLEF, Mark Vincent
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    England
    		EnglandBritishDirector64393040013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANTLE PURLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee James Clemson
    Woodland Way
    CR8 2HT Purley
    13
    England
    		Apr 07, 2016
    Woodland Way
    CR8 2HT Purley
    13
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mantle Developments Uk Ltd
    Brighton Road
    CR2 6AN South Croydon
    404
    England
    		Apr 06, 2016
    Brighton Road
    CR2 6AN South Croydon
    404
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place Registered120 Moorgate London Ec2m 6ur
    Registration Number2765678
    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.
    • license: CC0