Mantisson Limited in Station Road WATFORD - WD17 1AP

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Mantisson Limited WATFORD

Founded in 1974, Mantisson, classified under reg no. 01160348 is a in administration company. Currently registered at 1st Floor 21 WD17 1AP, Watford the company has been in the business for fifty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

Mantisson Limited Address / Contact

Office Address	1st Floor 21
Office Address2	Station Road
Town	Watford
Post code	WD17 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01160348
Date of Incorporation	Fri, 15th Feb 1974
Industry	Development of building projects
End of financial Year	31st December
Company age	50 years old
Account next due date	Fri, 30th Sep 2022 (577 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 27th Nov 2022 (2022-11-27)
Last confirmation statement dated	Sat, 13th Nov 2021

Company staff

Malcolm P.

Position: Director

Resigned:

Shaun W.

Position: Director

Appointed: 17 August 2021

Perry S.

Position: Director

Appointed: 17 August 2021

Elizabeth P.

Position: Secretary

Appointed: 31 December 1997

Resigned: 17 August 2021

Leslie A.

Position: Director

Appointed: 01 May 1994

Resigned: 31 December 1997

Jonathon T.

Position: Director

Appointed: 23 March 1994

Resigned: 31 January 1995

Peter N.

Position: Director

Appointed: 24 February 1994

Resigned: 31 January 1995

John Y.

Position: Director

Appointed: 01 December 1993

Resigned: 31 January 1995

John P.

Position: Director

Appointed: 13 November 1991

Resigned: 22 April 1994

Malcolm P.

Position: Secretary

Appointed: 13 November 1991

Resigned: 31 December 1997

Michael C.

Position: Director

Appointed: 13 November 1991

Resigned: 29 September 1993

John C.

Position: Director

Appointed: 13 November 1991

Resigned: 18 June 1993

Roger H.

Position: Director

Appointed: 13 November 1991

Resigned: 31 March 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Malcolm P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ibg 3 Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Malcolm P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ibg 3 Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11958563
Notified on	17 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 25th, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 25th, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 25th, July 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 25th, July 1995	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, March 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 2nd, February 1995	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 2nd, February 1995	accounts	Free Download
AAMD	Amended full accounts for the period to Wednesday 31st March 1993 filed on: 29th, March 1994	accounts
AAMD	Amended full accounts for the period to Wednesday 31st March 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 11th, February 1994	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 5th, February 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 6th, February 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 6th, February 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 12th, December 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 12th, December 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, November 1989	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, November 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 17th, November 1988	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 17th, November 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 10th, February 1988	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 15th, July 1986	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 15th, July 1986	accounts

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