Company information:
Wgt Mantra Limited (No: 03909093)
Address: KMH HOUSE HIGH STREET, YEADON, LEEDS, LS19 7PP
Status: Active
Incorporated: 18-Jan-2000
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 79110 - Travel agency activities
Current Director: RICHARD EAMONN HAMILTON ( DOB: Oct-1971 From: Aug-2001 )
Current Director: ALISON LYNNE PLATT ( DOB: Dec-1968 From: Jul-2001 )
Current Director: ALEXANDER RAYMOND WELLS ( DOB: Oct-1971 From: Jul-2001 )
Current Secretary: RICHARD EAMONN HAMILTON ( DOB: Oct-1971 From: Jan-2000 )
Resigned Director: SONIA BEEBE ( DOB: Mar-1968 From: Jul-2001 To: Dec-2001 )
Resigned Director: JOANNE LESLEY DIXON ( From: Jul-2001 To: Aug-2017 )
Resigned Director: ROBERT EAMONN HAMILTON ( DOB: Apr-1941 From: Jan-2000 To: Sep-2008 )
Resigned Director: JOHN MICHAEL SLATER ( DOB: Mar-1972 From: Jul-2001 To: Apr-2013 )
Resigned Director: PRIYANKA TAYLOR ( DOB: Sep-1974 From: Oct-2003 To: Apr-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Richard Eamonn Hamilton, Kmh House High Street, Yeadon, Leeds, LS19 7PP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-18)
Mr Alexander Raymond Wells, Kmh House High Street, Yeadon, Leeds, LS19 7PP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Alexander Raymond Wells, Kmh House High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-18, Ceased: 2024-01-11)
Mrs Alison Lynne Platt, Kmh House High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-18, Ceased: 2024-01-11)
Mrs Alison Lynne Platt, Kmh House High Street, Yeadon, Leeds, LS19 7PP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Joanne Lesley Dixon, Kmh House High Street, Yeadon, Leeds, LS19 7PP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,070 | 10,124 | 5,010 | 2,232 | 1,352 | 2070.0,10124.0,5010.0,2232.0,1352.0 |
| Current assets | 2,074,519 | 2,327,680 | 759,657 | 1,703,692 | 1,430,230 | 2074519.0,2327680.0,759657.0,1703692.0,1430230.0 |
| Current assets / Debtors | 801,002 | 412,344 | 321,083 | 948,056 | 763,321 | 801002.0,412344.0,321083.0,948056.0,763321.0 |
| Current assets / Cash at bank and on hand | 1,273,517 | 1,915,336 | 438,574 | 755,636 | 666,909 | 1273517.0,1915336.0,438574.0,755636.0,666909.0 |
| Net current assets (liabilities) | 743,750 | 1,002,622 | 100,404 | 182,615 | 352,898 | 743750.0,1002622.0,100404.0,182615.0,352898.0 |
| Total assets less current liabilities | 745,820 | 1,012,746 | 105,414 | 184,847 | 354,250 | 745820.0,1012746.0,105414.0,184847.0,354250.0 |
| Provisions for liabilities, balance sheet subtotal | 276 | 1,923 | 952 | 558 | 338 | 276.0,1923.0,952.0,558.0,338.0 |
| Net assets (liabilities) | 745,544 | 1,010,823 | 104,462 | 184,289 | 353,912 | 745544.0,1010823.0,104462.0,184289.0,353912.0 |
| Equity / share capital and reserves | 745,544 | 1,010,823 | 104,462 | 184,289 | 353,912 | 745544.0,1010823.0,104462.0,184289.0,353912.0 |