MANTLE LIMITED

INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM  RG41 2RX
  • Active
  • Private Limited Company
  • Company No. 04129868
  • Last Updated: 01 Mar 2024

Company Profile

MANTLE LIMITED was incorporated on Friday, December 22, 2000 as a Private Limited Company with registered address in WOKINGHAM. MANTLE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 23 days.

Name MANTLE LIMITED
Company number 04129868
Company type Private Limited Company
Incorporation date 22 Dec 2000
Status Active
Industry (SIC 2007)

Address

Registered Address INNOVATION HOUSE
MOLLY MILLARS CLOSE
WOKINGHAM
RG41 2RX
Country Of Origin

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
Mrs Janina Maria Bolt Nationality: British Dates: Thursday, September 17, 2020 - Tuesday, November 17, 2020
voting rights 25 to 50 percent
Mr David James Bolt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 17, 2020
voting rights 25 to 50 percent
Mr Luke Bolt Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MANTLE LIMITED 22 Dec 2000
MASS INFRASTRUCTURE SERVICES LIMITED 28 Jan 2009