MANTLES GROUP LIMITED
- Company statusactive
- Company No00338770
- Age87 years 3 months Incorporated 1 April 1938
- Officers5
Address
Mantles Group Ltd, York Way, Royston, Hertfordshire, SG8 5HJ, England
MANTLES GROUP LIMITED is an active company incorporated on 1 April 1938 and based in Royston, Hertfordshire, England. The company was registered 87 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Memorandum Articles
2 Years Ago on 26 May 2023
Resolution
2 Years Ago on 26 May 2023
Statement Of Companys Objects
2 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMOND, Jordan Liam | secretary | 14 Aug 2024 | |
| BULL, Russell Ronald | director | Mar 1986 | 27 Jul 2023 |
| GRAINGER, Harry | director | Dec 1987 | 03 Jan 2023 |
| GRAINGER, Neal Simon | director | Nov 1981 | 03 Jan 2023 |
| WILSON, Paul | director | Sep 1973 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mantles Group (Trading) Limited | 21 Jan 2021 | |
| Mantles Group (Properties) Limited | 31 Dec 2020 | |
| Mr Patrick John Mantle | Sep 1953 | 30 Jun 2016 |
| Mrs Julia Mantle | Feb 1956 | 30 Jun 2016 |
Related Companies
BULL, Russell Ronald, GRAINGER, Harry, GRAINGER, Neal Simon, WILSON, Paul are mutual persons.
GRAINGER, Harry, GRAINGER, Neal Simon, WILSON, Paul are mutual persons.
GRAINGER, Harry, GRAINGER, Neal Simon, WILSON, Paul are mutual persons.
GRAINGER, Harry, GRAINGER, Neal Simon, MANTLE, Patrick John are mutual persons.
HOWLETT, Keith Edward are mutual persons.
MANTLE, Benjamin Ian Gilmour are mutual persons.
MANTLE, Patrick John are mutual persons.
MANTLE, Patrick John are mutual persons.
MANTLE, Peter Ian are mutual persons.
MANTLE, Peter Ian are mutual persons.
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