Mantle Limited in Molly Millars Close WOKINGHAM

Mantle Limited WOKINGHAM

Founded in 2000, Mantle, classified under reg no. 04129868 is an active company. Currently registered at Innovation House RG41 2RX, Wokingham the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2009-01-28 Mantle Limited is no longer carrying the name Mass Infrastructure Services.

At the moment there are 2 directors in the the company, namely Luke B. and David B.. In addition one secretary - Luke B. - is with the firm. At the moment 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.

Mantle Limited Address / Contact

Office Address	Innovation House
Office Address2	Molly Millars Close
Town	Wokingham
Post code	RG41 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04129868
Date of Incorporation	Fri, 22nd Dec 2000
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Luke B.

Position: Secretary

Appointed: 01 January 2011

Luke B.

Position: Director

Appointed: 13 January 2009

David B.

Position: Director

Appointed: 22 December 2000

Andrew T.

Position: Secretary

Appointed: 31 March 2006

Resigned: 01 January 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 December 2000

Resigned: 22 December 2000

Jacqueline H.

Position: Director

Appointed: 22 December 2000

Resigned: 18 December 2006

Jacqueline H.

Position: Secretary

Appointed: 22 December 2000

Resigned: 31 March 2006

Stephen G.

Position: Director

Appointed: 22 December 2000

Resigned: 11 April 2005

Pamela T.

Position: Director

Appointed: 22 December 2000

Resigned: 31 March 2006

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 2000

Resigned: 22 December 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2000

Resigned: 22 December 2000

Andrew T.

Position: Director

Appointed: 22 December 2000

Resigned: 01 January 2011

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is David B. This PSC has 25-50% voting rights. Another entity in the PSC register is Janina B. This PSC and has 25-50% voting rights. The third one is Luke B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on	6 April 2016
Ceased on	17 November 2020
Nature of control:	25-50% voting rights

Janina B.

Notified on	17 September 2020
Ceased on	17 November 2020
Nature of control:	25-50% voting rights

Luke B.

Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mass Infrastructure Services	January 28, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 28th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 13th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 4th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-04: 2175.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 24th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-24: 2175.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-13: 2175.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-09-30 filed on: 5th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 8th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 28th, May 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-27 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, March 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-01-06 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, March 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-02-09 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)

Mantle Limited WOKINGHAM

Mantle Limited Address / Contact

Company Information / Profile

Company staff

Luke B.

Luke B.

David B.

Andrew T.

Combined Secretarial Services Limited

Jacqueline H.

Jacqueline H.

Stephen G.

Pamela T.

Combined Nominees Limited

Combined Secretarial Services Limited

Andrew T.

People with significant control

Company previous names

Company filings

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