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 business 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 Mark Chrisopher Callacher, Shaun Callacher and Michael Howman. Amongst these three individuals, Mark Chrisopher Callacher has been employed by the firm for the longest time, having become a vital addition to the Management Board since 2 years ago.

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

Company staff

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, L1 0BG, England

Residence: Liverpool

Latest update: 26 April 2016

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, L1 0BG, England

Residence: Liverpool

Latest update: 26 April 2016

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, L1 0BG, England

Residence: England

Latest update: 26 April 2016

Accounts Documents

Account next due date 18 March 2017
Return next due date 16 July 2016
Account category No Accounts Filed

Company filings

Filing category

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Address 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
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)

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Services (by SIC Code)

  • 99999 : Dormant Company
1
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