Mantex Property Finance Unlimited in Manor Way BOREHAMWOOD

Mantex Property Finance Unlimited BOREHAMWOOD

Founded in 1946, Mantex Property Finance Unlimited, classified under reg no. 00405432 is an active company. Currently registered at Devonshire House WD6 1QQ, Borehamwood the company has been in the business for 79 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 26th Jul 2017 Mantex Property Finance Unlimited is no longer carrying the name Mantex Property Finance Unlimited Unlimited.

At present there are 2 directors in the the firm, namely Robert S. and Patricia S.. In addition one secretary - Patricia S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jennifer G. who worked with the the firm until 21 February 2021.

Mantex Property Finance Unlimited Address / Contact

Office Address	Devonshire House
Office Address2	Manor Way
Town	Borehamwood
Post code	WD6 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00405432
Date of Incorporation	Mon, 4th Mar 1946
Industry	Buying and selling of own real estate
Industry	Activities of mortgage finance companies
End of financial Year	31st March
Company age	79 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Robert S.

Position: Director

Appointed: 15 October 2022

Patricia S.

Position: Secretary

Appointed: 21 February 2021

Patricia S.

Position: Director

Appointed: 31 October 1991

Rochester Investments Ltd

Position: Corporate Secretary

Resigned: 01 January 2019

Jennifer G.

Position: Director

Resigned: 21 February 2021

Jennifer G.

Position: Secretary

Appointed: 01 January 2019

Resigned: 21 February 2021

Muriel H.

Position: Director

Appointed: 31 October 1991

Resigned: 14 August 1997

Lawrence H.

Position: Director

Appointed: 31 October 1991

Resigned: 12 November 2014

Michael G.

Position: Director

Appointed: 31 October 1991

Resigned: 24 July 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Patricia S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jennifer G. This PSC owns 25-50% shares.

Patricia S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jennifer G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Mantex Property Finance Unlimited Unlimited	July 26, 2017
Mantex Properties Unlimited	March 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	780 038	981 528
Current Assets	2 827 836	2 819 680
Debtors	2 047 798	1 838 152
Net Assets Liabilities	2 825 863	2 815 282
Other Debtors	119 646

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 084	1 084
Average Number Employees During Period	1	1
Creditors	1 973	4 398
Net Current Assets Liabilities	2 825 863	2 815 282
Other Creditors	1 973	4 398
Property Plant Equipment Gross Cost	1 084	1 084
Trade Debtors Trade Receivables	1 928 152	1 838 152

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 18th, November 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 9th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 3rd, November 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 17th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 2nd, November 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 3rd Nov 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Nov 2003	annual return
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Nov 2003	annual return
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 02/01/03	annual return
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 02/01/03	annual return
363s	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 6th Nov 2001	annual return
363s	Annual return drawn up to Tue, 6th Nov 2001 with complete member list filed on: 6th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 6th Nov 2001	annual return
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Wed, 24th Nov 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Nov 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Nov 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Nov 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Nov 1997 with complete member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Nov 1997 with complete member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Mon, 24th Nov 1997	annual return
363s	Annual return drawn up to Fri, 17th Jan 1997 with complete member list filed on: 17th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jan 1997 with complete member list filed on: 17th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Dec 1995 with complete member list filed on: 11th, December 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Dec 1995 with complete member list filed on: 11th, December 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Nov 1994 with complete member list filed on: 9th, November 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 9th Nov 1994 with complete member list filed on: 9th, November 1994	annual return
363s	Annual return drawn up to Mon, 8th Nov 1993 with complete member list filed on: 8th, November 1993	annual return	Free Download
363s	Annual return drawn up to Mon, 8th Nov 1993 with complete member list filed on: 8th, November 1993	annual return
363s	Annual return drawn up to Mon, 16th Nov 1992 with complete member list filed on: 16th, November 1992	annual return	Free Download
363s	Annual return drawn up to Mon, 16th Nov 1992 with complete member list filed on: 16th, November 1992	annual return
363a	Annual return drawn up to Tue, 12th Nov 1991 with complete member list filed on: 12th, November 1991	annual return	Free Download
363a	Annual return drawn up to Tue, 12th Nov 1991 with complete member list filed on: 12th, November 1991	annual return
363	Return made up to 12/12/90; full list of members filed on: 14th, December 1990	annual return	Free Download
363	Return made up to 12/12/90; full list of members filed on: 14th, December 1990	annual return
363	Return made up to 15/08/89; full list of members filed on: 27th, September 1989	annual return	Free Download
363	Return made up to 15/08/89; full list of members filed on: 27th, September 1989	annual return
363	Return made up to 29/08/88; no change of members filed on: 27th, September 1988	annual return	Free Download
363	Return made up to 29/08/88; no change of members filed on: 27th, September 1988	annual return
363	Return made up to 13/08/87; no change of members filed on: 4th, September 1987	annual return	Free Download
363	Return made up to 13/08/87; no change of members filed on: 4th, September 1987	annual return
363	Return made up to 20/08/86; full list of members filed on: 21st, August 1986	annual return	Free Download
363	Return made up to 20/08/86; full list of members filed on: 21st, August 1986	annual return

Mantex Property Finance Unlimited BOREHAMWOOD

Mantex Property Finance Unlimited Address / Contact

Company Information / Profile

Company staff

Robert S.

Patricia S.

Patricia S.

Rochester Investments Ltd

Jennifer G.

Jennifer G.

Muriel H.

Lawrence H.

Michael G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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