General information

Name:

Mantra Homes Ltd

Office Address:

306 Queens Dock Commercial Centre Norfolk Street L1 0BG Liverpool

Number: 09645066

Incorporation date: 2015-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is 2015-06-18. Started under number 09645066, it is considered a Private Limited Company. You may visit the headquarters of this company during its opening times at the following location: 306 Queens Dock Commercial Centre Norfolk Street, L1 0BG Liverpool. one year ago the company changed its registered name from Passiv Investments & Developments to Mantra Homes Limited. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company.

In this specific firm, a variety of director's tasks up till now have been done by Michael Howman, Mark Chrisopher Callacher and Shaun Callacher. Amongst these three individuals, Michael Howman has managed firm for the longest time, having been a vital addition to the Management Board for 2 years.

  • Previous company's names
  • Mantra Homes Limited 2016-07-05
  • Passiv Investments & Developments Limited 2015-06-18

Company staff

Michael Howman

Date of birth: June 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 18 June 2015

Occupation: Property Development

Address: Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

Residence: United Kingdom

Latest update: 10 April 2017

Mark Chrisopher Callacher

Date of birth: September 1984

Age: 33 years old

Nationality: British

Role: Director

Appointed: 18 June 2015

Occupation: Property Development

Address: Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

Residence: Liverpool

Latest update: 10 April 2017

Shaun Callacher

Date of birth: March 1991

Age: 26 years old

Nationality: British

Role: Director

Appointed: 18 June 2015

Occupation: Property Development

Address: Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom

Residence: Liverpool

Latest update: 10 April 2017

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Return next due date 16 July 2016
Account category Dormant
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Shareholder Funds 30
Number Shares Allotted 3
Par Value Share 10
Share Capital Allotted Called Up Paid 30
Called Up Share Capital Not Paid Not Expressed As Current Asset 30
Net Assets Liabilities Including Pension Asset Liability 30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Resolution
Free Download
Company registration (NEWINC)
filed on: 18th, June 2015
incorporation
Free Download (8 pages)
30.00 GBP is the capital in company's statement on 2015/06/18 (SH01)
capital
Adoption of model articles (MODEL ARTICLES)
incorporation
Company registration (NEWINC)
filed on: 18th, June 2015
incorporation
Free Download (8 pages)
30.00 GBP is the capital in company's statement on 2015/06/18 (SH01)
capital
Adoption of model articles (MODEL ARTICLES)
incorporation
Confirmation statement with updates 2016/07/12 (CS01)
filed on: 22nd, August 2016
confirmation statement
Free Download (5 pages)
Resolutions: RES15 - Change company name resolution on 2016/07/05 (RESOLUTIONS)
filed on: 5th, July 2016
resolution
Free Download (3 pages)
Resolution of change of name (NM01)
change of name
Change of registered address from 306 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England on 2016/05/19 to 306 Queens Dock Commercial Centre Norfolk Street Liverpool Merseyside L1 0BG (AD01)
filed on: 19th, May 2016
address
Free Download (1 page)
Dormant company accounts reported for the period up to 2016/06/30 (AA)
filed on: 21st, February 2017
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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