Company information:
Mantles Group Limited (No: 00338770)
Address: MANTLES GROUP LTD, YORK WAY, ROYSTON, HERTFORDSHIRE, SG8 5HJ, ENGLAND
Status: Active
Incorporated: 04-Jan-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: RUSSELL RONALD BULL ( DOB: Mar-1986 From: Jul-2023 )
Current Director: NEAL SIMON GRAINGER ( DOB: Nov-1981 From: Jan-2023 )
Current Director: HARRY GRAINGER ( DOB: Dec-1987 From: Jan-2023 )
Current Director: PAUL WILSON ( DOB: Sep-1973 From: Jul-2023 )
Current Secretary: STEPHEN MORTIMORE ( From: May-2021 )
Resigned Director: KEITH EDWARD HOWLETT ( DOB: Aug-1946 From: Nov-1991 To: Jun-1994 )
Resigned Director: MARY MANTLE ( DOB: Jun-1920 From: Nov-1991 To: Aug-2005 )
Resigned Director: BENJAMIN IAN GILMOUR MANTLE ( DOB: Jun-1920 From: Nov-1991 To: Aug-2010 )
Resigned Director: PATRICK JOHN MANTLE ( DOB: Sep-1953 From: Nov-1991 To: Jan-2023 )
Resigned Director: PETER IAN MANTLE ( DOB: Apr-1952 From: Nov-1991 To: Oct-1992 )
Resigned Director: JULIA MANTLE ( DOB: Feb-1956 From: May-2010 To: Jan-2023 )
Resigned Director: CHARLOTTE AMELIA DOROTHY MANTLE ( DOB: Dec-1993 From: Mar-2013 To: Aug-2018 )
Resigned Director: NICHOLAS ANTHONY MARTIN ( DOB: May-1961 From: Feb-2002 To: Apr-2004 )
Resigned Director: STEPHEN MORTIMORE ( DOB: Oct-1958 From: Jan-2001 To: Jun-2004 )
Resigned Director: BRUCE IAN PALMER ( DOB: May-1960 From: Dec-1996 To: Nov-2005 )
Resigned Director: JOHN MICHAEL ROBERTS ( DOB: Jul-1963 From: Feb-2002 To: May-2023 )
Resigned Secretary: ROBIN GEORGE CHAPPELL ( DOB: Sep-1971 From: Oct-2004 To: Jul-2005 )
Resigned Secretary: NATALIE LOUISE CONNERY ( DOB: May-1970 From: Aug-2005 To: Apr-2006 )
Resigned Secretary: MARY MANTLE ( DOB: Jun-1920 From: Nov-1991 To: Apr-2006 )
Resigned Secretary: KEITH MORLAND ( DOB: Mar-1948 From: Apr-2006 To: May-2021 )
Resigned Secretary: STEPHEN MORTIMORE ( From: May-1994 To: Nov-1997 )
Resigned Secretary: STEPHEN MORTIMORE ( DOB: Oct-1958 From: Apr-2000 To: Jun-2004 )
Resigned Secretary: ROGER CEDRIC TODD ( DOB: Sep-1945 From: Nov-1997 To: Apr-2000 )
Persons of Significant Control:
Mantles Group (Trading) Limited, 2 York Way, Royston, SG8 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2021-01-21)
Mantles Group (Properties) Limited, 2 York Way, Royston, SG8 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31, Ceased: 2021-01-21)
Mrs Julia Mantle, Mantles Kia 2 York Way, Royston, SG8 5HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-12-31)
Mr Patrick John Mantle, Mantles Kia 2 York Way, Royston, SG8 5HJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,263,232 | 1,228,701 | 1263232.0,1228701.0 |
| Current assets | 2,570,449 | 3,093,218 | 2570449.0,3093218.0 |
| Current assets / Total inventories | 1,584,725 | 1,895,910 | 1584725.0,1895910.0 |
| Current assets / Debtors | 217,585 | 368,840 | 217585.0,368840.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 53,544 | 220,623 | 53544.0,220623.0 |
| Current assets / Cash at bank and on hand | 768,139 | 828,468 | 768139.0,828468.0 |
| Net current assets (liabilities) | 1,193,255 | 1,447,628 | 1193255.0,1447628.0 |
| Total assets less current liabilities | 2,456,487 | 2,676,329 | 2456487.0,2676329.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 115,458 | 111,514 | 115458.0,111514.0 |
| Net assets (liabilities) | 2,341,029 | 2,564,815 | 2341029.0,2564815.0 |
| Equity / share capital and reserves | 2,341,029 | 2,564,815 | 2341029.0,2564815.0 |