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. two years ago the company changed its registered name from Passiv Investments & Developments to Mantra Homes Limited. This enterprise's principal business activity number is 41100 and their NACE code stands for Development of building projects. Mantra Homes Ltd released its account information for the financial period up to 2017-06-30. The firm's most recent annual confirmation statement was filed on 2018-02-13.

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 managed firm for the longest time, having been a vital addition to the Management Board for 3 years.

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

Financial data based on annual reports

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, Merseyside, L1 0BG, United Kingdom

Residence: Liverpool

Latest update: 12 April 2018

Shaun Callacher

Date of birth: March 1991

Age: 27 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: 12 April 2018

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: 12 April 2018

People with significant control

Executives who have control over this firm are as follows: Mr Michael Howman owns 1/2 or less of company shares. Mr Shaun Callacher owns 1/2 or less of company shares. Mr Mark Christopher Callacher owns 1/2 or less of company shares.

Mr Michael Howman
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mr Shaun Callacher
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mr Mark Christopher Callacher
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 27 February 2020
Confirmation statement last made up date 13 February 2018
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
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2017/06/30 (AA)
filed on: 29th, November 2017
accounts
Free Download (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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