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. Mantra Homes Ltd released its account information for the financial period up to 2016-06-30. The firm's most recent annual confirmation statement was filed on 2016-08-25.

In this specific firm, a variety of director's tasks up till now have been done by Shaun Callacher, Michael Howman and Mark Chrisopher Callacher. Amongst these three individuals, Shaun Callacher 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

Financial data based on annual report

Company staff

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 July 2017

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: England

Latest update: 10 July 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 July 2017

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 08 September 2019
Confirmation statement last made up date 25 August 2016
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2016-06-30
Annual Accounts 21 February 2017
Date Approval Accounts 21 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Resolution
Free Download
Registration of charge 096450660001, created on 2017/05/24 (MR01)
filed on: 26th, May 2017
mortgage
Free Download (46 pages)
Registration of charge 096450660001, created on 2017/05/24 (MR01)
filed on: 26th, May 2017
mortgage
Free Download (46 pages)
Dormant company accounts reported for the period up to 2016/06/30 (AA)
filed on: 21st, February 2017
accounts
Free Download (2 pages)
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)
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)
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

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Services (by SIC Code)

  • 99999 : Dormant Company
2
Company Age

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