Mantos Copper (UK) No. 2 Limited LONDON


Founded in 2015, Mantos Copper (UK) No. 2, classified under reg no. 09742083 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely James W., Wendy K.. Of them, Wendy K. has been with the company the longest, being appointed on 13 June 2022 and James W. has been with the company for the least time - from 1 August 2023. As of 19 April 2024, there were 2 ex directors - Giancarlo B., John I. and others listed below. There were no ex secretaries.

Mantos Copper (UK) No. 2 Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09742083
Date of Incorporation Thu, 20th Aug 2015
Industry Mining of other non-ferrous metal ores
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

James W.

Position: Director

Appointed: 01 August 2023

Wendy K.

Position: Director

Appointed: 13 June 2022

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2022

Giancarlo B.

Position: Director

Appointed: 14 June 2022

Resigned: 11 August 2023

John I.

Position: Director

Appointed: 20 August 2015

Resigned: 13 June 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Mantos Copper (Uk) No 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mantos Copper (Uk) No 1 Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09740509
Notified on 5 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth50 000 000      
Balance Sheet
Net Assets Liabilities50 000 00050 000 00050 000 00098 999 88098 999 88098 999 88098 999 880
Net Assets Liabilities Including Pension Asset Liability50 000 000      
Reserves/Capital
Shareholder Funds50 000 000      
Other
Fixed Assets50 000 00050 000 00050 000 00098 999 88098 999 88098 999 88098 999 880
Total Assets Less Current Liabilities50 000 00050 000 00050 000 00098 999 88098 999 88098 999 88098 999 880
Investments Fixed Assets50 000 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 097420830004, created on Friday 22nd September 2023
filed on: 6th, October 2023
Free Download (59 pages)

Company search