Mantle Investments Limited

General information

Name:

Mantle Investments Ltd

Office Address:

Allen House 1 Westmead Road SM1 4LA Sutton

Number: 03082634

Incorporation date: 1995-07-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mantle Investments Limited has existed in this business for twenty nine years. Registered with number 03082634 in 1995, the firm is located at Allen House, Sutton SM1 4LA. The company's registered name switch from Breezefine to Mantle Investments Limited took place on 1995/09/28. This company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2022-10-31 is the last time when account status updates were reported.

Due to the company's growth, it became unavoidable to appoint additional executives: Lee C. and Mark M. who have been collaborating since September 1995 to fulfil their statutory duties for this specific company. To support the directors in their duties, the company has been utilizing the skills of Lee C. as a secretary for the last twenty nine years.

Executives who have control over the firm are as follows: Doreen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee C. owns 1/2 or less of company shares.

  • Previous company's names
  • Mantle Investments Limited 1995-09-28
  • Breezefine Limited 1995-07-21

Company staff

Lee C.

Role: Secretary

Appointed: 05 September 1995

Latest update: 8 February 2024

Lee C.

Role: Director

Appointed: 05 September 1995

Latest update: 8 February 2024

Mark M.

Role: Director

Appointed: 05 September 1995

Latest update: 8 February 2024

People with significant control

Doreen C.
Notified on 21 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee C.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 3rd, August 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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