Mantic Entertainment Limited NOTTINGHAM


Founded in 2008, Mantic Entertainment, classified under reg no. 06770093 is an active company. Currently registered at Mantic House 193 Hempshill Lane NG6 8PF, Nottingham the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Matthew G., Ronald R.. Of them, Ronald R. has been with the company the longest, being appointed on 10 December 2008 and Matthew G. has been with the company for the least time - from 4 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mantic Entertainment Limited Address / Contact

Office Address Mantic House 193 Hempshill Lane
Office Address2 Bulwell
Town Nottingham
Post code NG6 8PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06770093
Date of Incorporation Wed, 10th Dec 2008
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Matthew G.

Position: Director

Appointed: 04 March 2022

Ronald R.

Position: Director

Appointed: 10 December 2008

John R.

Position: Director

Appointed: 09 April 2019

Resigned: 04 March 2022

Mark B.

Position: Secretary

Appointed: 26 June 2014

Resigned: 14 November 2016

Mark B.

Position: Director

Appointed: 01 January 2012

Resigned: 14 November 2016

Christopher P.

Position: Director

Appointed: 27 March 2009

Resigned: 19 December 2013

Gareth D.

Position: Director

Appointed: 27 March 2009

Resigned: 09 April 2019

Lisa D.

Position: Secretary

Appointed: 12 December 2008

Resigned: 26 June 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Mantic Holdings Limited from Nottingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gareth D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Ronald R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Mantic Holdings Limited

Mantic House 193 Hempshill Lane, Bulwell, Nottingham, Notts, NG6 8PF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Register (Uk)
Registration number 13934477
Notified on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth D.

Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Ronald R.

Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1 003 9961 281 146
Current Assets1 589 4972 231 011
Debtors360 436584 982
Net Assets Liabilities924 987938 063
Other Debtors209 258451 620
Property Plant Equipment449 858394 273
Total Inventories225 065364 883
Other
Accumulated Amortisation Impairment Intangible Assets101 428 
Accumulated Depreciation Impairment Property Plant Equipment1 589 5621 796 001
Average Number Employees During Period2629
Bank Borrowings Overdrafts 160 000
Creditors75 325160 000
Disposals Property Plant Equipment 16 907
Fixed Assets449 858394 273
Increase From Depreciation Charge For Year Property Plant Equipment 206 439
Intangible Assets Gross Cost101 428 
Net Current Assets Liabilities619 212767 916
Other Creditors75 3251 188 684
Other Taxation Social Security Payable82 73824 509
Property Plant Equipment Gross Cost2 039 4202 190 274
Provisions For Liabilities Balance Sheet Subtotal68 75864 126
Total Additions Including From Business Combinations Property Plant Equipment 167 761
Total Assets Less Current Liabilities1 069 0701 162 189
Trade Creditors Trade Payables151 672209 902
Trade Debtors Trade Receivables151 178133 362

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
Free Download (8 pages)

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