Mantle Investments Limited in 1 Westmead Road SUTTON

Mantle Investments Limited SUTTON

Founded in 1995, Mantle Investments, classified under reg no. 03082634 is an active company. Currently registered at Allen House SM1 4LA, Sutton the company has been in the business for twenty nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 1995/09/28 Mantle Investments Limited is no longer carrying the name Breezefine.

Currently there are 2 directors in the the firm, namely Lee C. and Mark M.. In addition one secretary - Lee C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clifford W. who worked with the the firm until 30 September 1995.

Mantle Investments Limited Address / Contact

Office Address	Allen House
Office Address2	1 Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03082634
Date of Incorporation	Fri, 21st Jul 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Lee C.

Position: Secretary

Appointed: 05 September 1995

Lee C.

Position: Director

Appointed: 05 September 1995

Mark M.

Position: Director

Appointed: 05 September 1995

Doreen C.

Position: Director

Appointed: 19 February 2002

Resigned: 16 February 2023

Frederick C.

Position: Director

Appointed: 19 February 2002

Resigned: 21 April 2020

Clifford W.

Position: Secretary

Appointed: 21 July 1995

Resigned: 30 September 1995

Bonusworth Limited

Position: Corporate Director

Appointed: 21 July 1995

Resigned: 01 October 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Doreen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lee C. This PSC owns 25-50% shares.

Doreen C.

Notified on	21 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Lee C.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company previous names

Breezefine	September 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 3rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 3rd, August 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/10/31 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 4th, August 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/10/31 filed on: 5th, November 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 6th, August 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 5th, June 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 8th, August 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 3rd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 31st, July 2015	annual return	Free Download (7 pages)
SH01	96.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Small-sized company accounts made up to 2014/10/31 filed on: 27th, July 2015	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 31st, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 24th, July 2014	annual return	Free Download (7 pages)
SH01	96.00 GBP is the capital in company's statement on 2014/07/24	capital
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 24th, September 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2012/10/31. Originally it was 2012/09/30 filed on: 13th, July 2012	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 23rd, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 17th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 11th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (9 pages)
363(288)	2005/07/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (9 pages)
363(288)	2005/07/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2004/09/30 filed on: 28th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 28th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (9 pages)
363(288)	2004/07/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (9 pages)
363(288)	2003/07/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 3rd, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 3rd, July 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 28th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 28th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 7th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 7th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 13th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 13th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/13 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/13 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 25th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 25th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/07/29 with shareholders record filed on: 29th, July 1998	annual return	Free Download (6 pages)
363(288)	1998/07/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/07/29 with shareholders record filed on: 29th, July 1998	annual return	Free Download (6 pages)
363(288)	1998/07/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/08/26 with shareholders record filed on: 26th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/26 with shareholders record filed on: 26th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 3rd, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 3rd, March 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/07/30 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/30 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 4th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 4th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 4th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 4th, October 1995	accounts	Free Download (1 page)

Mantle Investments Limited SUTTON

Mantle Investments Limited Address / Contact

Company Information / Profile

Company staff

Lee C.

Lee C.

Mark M.

Doreen C.

Frederick C.

Clifford W.

Bonusworth Limited

People with significant control

Company previous names

Company filings

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