MANTLE & PARTNERS LIMITED
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND SR3 3XN- Active
- Private Limited Company
- Company No. 03759570
- Last Updated: 01 Mar 2024
Company Profile
MANTLE & PARTNERS LIMITED was incorporated on Tuesday, April 27, 1999 as a Private Limited Company with registered address in SUNDERLAND. MANTLE & PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 26 days.
| Name | MANTLE & PARTNERS LIMITED |
|---|---|
| Company number | 03759570 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairstone Holdings Limited Camberwell Way, Doxford International Business Park, SR3 3XN |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin David Caulfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
significant influence or control
|
| Mr Clive Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MANTLE & PARTNERS LIMITED | 27 Apr 1999 |