Company information:
Mantle & Partners Limited (No: 03759570)
Address: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Any Errored appointment: TOM TAYLOR ( DOB: Dec-1968 From: Mar-2023 )
Current Director: COLIN DAVID CAULFIELD ( DOB: Dec-1963 From: Feb-2005 )
Current Director: SIMON TIMOTHY PILE ( DOB: Oct-1983 From: Aug-2022 )
Current Director: CLIVE SHAW ( DOB: Jan-1965 From: Oct-2001 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Jul-2023 )
Current Secretary: SIMON LEVICK GARTH WILSON ( From: Jul-2023 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Aug-2022 To: Jul-2023 )
Resigned Director: RICHARD STANLEY MANTLE ( DOB: Jan-1946 From: Apr-1999 To: Nov-2007 )
Resigned Director: RUTH MARION MANTLE ( From: Apr-1999 To: Jan-2007 )
Resigned Director: CHRISTOPHER NORMAN WEBB ( DOB: Aug-1957 From: Oct-2001 To: Dec-2004 )
Resigned Secretary: RACHEL IRVING ( DOB: Dec-1978 From: Oct-2007 To: Aug-2022 )
Resigned Secretary: IAIN ALEXANDER JAMIESON ( From: Aug-2022 To: Jul-2023 )
Resigned Secretary: RUTH MARION MANTLE ( From: Apr-1999 To: Nov-2001 )
Resigned Secretary: FRANK JAMES STOCKWELL ( From: Nov-2001 To: Oct-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Mr Colin David Caulfield, Epsom, Surrey, KT17 2HP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-08-19)
Mr Clive Shaw, Epsom, Surrey, KT17 2HP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-08-19)
Company Accounts Summary (£)
| Item | 2021-01-31 | 2022-01-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 53,313 | 40,308 | 53313.0,40308 |
| Current assets | 908,174 | 1,262,741 | 908174.0,1262741 |
| Current assets / Debtors | 341,095 | 456,317 | 341095.0,456317 |
| Current assets / Current asset investments | 128,505 | 148,996 | 128505.0,148996 |
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 128,505 | 148,996 | 128505.0,148996 |
| Current assets / Cash at bank and on hand | 438,574 | 657,428 | 438574.0,657428 |
| Net current assets (liabilities) | 622,895 | 878,952 | 622895.0,878952 |
| Total assets less current liabilities | 676,208 | 919,260 | 676208.0,919260 |
| Provisions for liabilities, balance sheet subtotal | 8,000 | 8,000 | 8000.0,8000 |
| Net assets (liabilities) | 668,208 | 911,260 | 668208.0,911260 |
| Equity / share capital and reserves | 668,208 | 911,260 | 668208.0,911260 |