Mantle & Partners Limited

General information

Name:

Mantle & Partners Ltd

Office Address:

8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland

Number: 03759570

Incorporation date: 1999-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mantle & Partners is a company with it's headquarters at SR3 3XN Sunderland at 8 Camberwell Way. The company has been in existence since 1999 and is registered under the identification number 03759570. The company has been actively competing on the British market for twenty five years now and its current state is active. This firm's declared SIC number is 69201 - Accounting and auditing activities. 2022-01-31 is the last time when the accounts were filed.

Due to the company's growth, it was vital to formally appoint extra executives, to name just a few: Simon W., Tom T., Simon P. who have been participating in joint efforts since July 2023 to fulfil their statutory duties for the following company.

The companies with significant control over this firm are as follows: Fairstone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Camberwell Way, Doxford International Business Park, SR3 3XN, Tyne and Wear and was registered as a PSC under the reg no 06599571.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 19 July 2023

Latest update: 23 February 2024

Simon W.

Role: Secretary

Appointed: 19 July 2023

Latest update: 23 February 2024

Tom T.

Role: Director

Appointed: 19 August 2022

Resigned: 30 March 2023

Latest update: 23 February 2024

Simon P.

Role: Director

Appointed: 19 August 2022

Latest update: 23 February 2024

Colin C.

Role: Director

Appointed: 01 February 2005

Latest update: 23 February 2024

Clive S.

Role: Director

Appointed: 01 October 2001

Latest update: 23 February 2024

People with significant control

Fairstone Holdings Limited
Address: 8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06599571
Notified on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin C.
Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control:
substantial control or influence
Clive S.
Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 January 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 69203 : Tax consultancy
24
Company Age

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