MANTRA CAPITAL HOLDINGS LTD
Overview
| Company Name | MANTRA CAPITAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11510075 |
| 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 MANTRA CAPITAL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MANTRA CAPITAL HOLDINGS LTD located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTRA CAPITAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MANTRA CAPITAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for MANTRA CAPITAL HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 9 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 9 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 11 pages | AA | ||
Previous accounting period shortened from Aug 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Notification of Begbies Traynor Group Plc as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||
Cessation of Eness Capital Uk Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Cessation of Axiom Consulting & Investments Ltd as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nimesh Sanghrajka as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Jacovos Neophytou as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard William Traynor as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from , Unit 5 109-115 Blackfriars Road, London, SE1 8HW, United Kingdom to 340 Deansgate Manchester M3 4LY on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2022 with updates | 5 pages | CS01 | ||
Change of details for Axiom Consulting & Investments Ltd as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge 115100750001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of MANTRA CAPITAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAYNOR, Richard William | Director | Deansgate M3 4LY Manchester 340 England | England | British | 292028840001 | |||||
| NEOPHYTOU, Nicholas Jacovos | Director | 109-115 Blackfriars Road SE1 8HW London Unit 5 United Kingdom | England | British | 196900030002 | |||||
| SANGHRAJKA, Nimesh Mahendra | Director | 109-115 Blackfriars Road SE1 8HW London Unit 5 United Kingdom | England | British | 196838240001 |
Who are the persons with significant control of MANTRA CAPITAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Begbies Traynor Group Plc | Dec 18, 2023 | Deansgate M3 4LY Manchester 340 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Axiom Consulting & Investments Ltd | Aug 09, 2018 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Eness Capital Uk Limited | Aug 09, 2018 | HA7 1HR Stanmore 59, Crowshott Avenue Middlesex United Kingdom | Yes | ||||||||||
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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