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Home > England & Wales Companies > MANTLE INVESTMENTS LIMITED
Company Information for

MANTLE INVESTMENTS LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA,
Company Registration Number
03082634
Private Limited Company
Active

Company Overview

About Mantle Investments Ltd
MANTLE INVESTMENTS LIMITED was founded on 1995-07-21 and has its registered office in Sutton. The organisation's status is listed as "Active". Mantle Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANTLE INVESTMENTS LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SM1 4LA
Other companies in EC2M
 
Filing Information
Company Number 03082634
Company ID Number 03082634
Date formed 1995-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773691589  
Last Datalog update: 2023-09-05 14:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANTLE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name MANTLE INVESTMENTS LIMITED
The following companies were found which have the same name as MANTLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANTLE INVESTMENTS LLC 503 N. ORLANDO AVENUE COCOA BEACH FL 32931 Inactive Company formed on the 2012-08-02
MANTLE INVESTMENTS LIMITED 66 St Agnes Road Crumlin Dublin 12 Dissolved Company formed on the 1997-07-17
MANTLE INVESTMENTS LIMITED SECOND FLOOR, THE QUADRANT MANGLIER STREET, PO BOX 1312 VICTORIA, MAHE Active Company formed on the 2023-01-28

Company Officers of MANTLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES CLEMSON
 Company Secretary 1995-09-05
DOREEN CLEMSON
 Director 2002-02-19
FREDERICK GEORGE CLEMSON
 Director 2002-02-19
LEE JAMES CLEMSON
 Director 1995-09-05
MARK MICALLEF
 Director 1995-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BONUSWORTH LIMITED
 Director 1995-07-21 1995-10-01
CLIFFORD DONALD WING
 Company Secretary 1995-07-21 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES CLEMSON MANTLE CONSTRUCTION LTD Company Secretary 2009-05-08 CURRENT 2009-05-08 Active
LEE JAMES CLEMSON MANTLE DEVELOPMENTS UK LIMITED Company Secretary 1997-09-01 CURRENT 1992-11-18 Active
LEE JAMES CLEMSON MANTLE (SELSDON) LIMITED Director 2015-03-27 CURRENT 2014-10-20 Active
LEE JAMES CLEMSON MANTLE REIGATE LTD Director 2013-09-27 CURRENT 2013-09-27 Active
LEE JAMES CLEMSON GREAT NORTHWOOD PLACE MANAGEMENT COMPANY LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
LEE JAMES CLEMSON MANTLE RUSSELL HILL LTD Director 2012-10-17 CURRENT 2012-10-17 Active
LEE JAMES CLEMSON MANTLE PURLEY LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
LEE JAMES CLEMSON MANTLE (CROYDON) LTD Director 2011-07-15 CURRENT 2011-07-15 Active
LEE JAMES CLEMSON MANTLE CONSTRUCTION LTD Director 2009-05-08 CURRENT 2009-05-08 Active
LEE JAMES CLEMSON MANTLE DEVELOPMENTS UK LIMITED Director 1997-09-01 CURRENT 1992-11-18 Active
MARK MICALLEF MANTLE REIGATE LTD Director 2013-09-27 CURRENT 2013-09-27 Active
MARK MICALLEF MANTLE RUSSELL HILL LTD Director 2012-10-17 CURRENT 2012-10-17 Active
MARK MICALLEF MANTLE PURLEY LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
MARK MICALLEF MANTLE (CROYDON) LTD Director 2011-07-15 CURRENT 2011-07-15 Active
MARK MICALLEF MANTLE CONSTRUCTION LTD Director 2011-01-05 CURRENT 2009-05-08 Active
MARK MICALLEF MANTLE DEVELOPMENTS UK LIMITED Director 1997-09-01 CURRENT 1992-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Change of details for Doreen Clemson as a person with significant control on 2024-02-13
2024-02-13Director's details changed for Mr Mark Vincent Micallef on 2024-02-13
2024-02-13SECRETARY'S DETAILS CHNAGED FOR MR LEE JAMES CLEMSON on 2024-02-13
2023-08-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-28Director's details changed for Mr Lee James Clemson on 2023-02-28
2023-02-17APPOINTMENT TERMINATED, DIRECTOR DOREEN CLEMSON
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN CLEMSON
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEORGE CLEMSON
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-05-13CH01Director's details changed for Mr Mark Micallef on 2019-05-07
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030826340027
2018-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030826340026
2018-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030826340025
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 96
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 96
2015-07-31AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O Maurice J Bushell Curzon House 64 Clifton Street London EC2A 4HB
2014-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 96
2014-07-24AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030826340027
2014-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 030826340026
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030826340025
2013-07-25AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0121/07/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Mr Mark Micallef on 2012-07-21
2012-07-13AA01CURREXT FROM 30/09/2012 TO 31/10/2012
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-23AR0121/07/11 FULL LIST
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE JAMES CLEMSON / 23/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES CLEMSON / 23/08/2011
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0121/07/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CLEMSON / 21/07/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-07-25363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2006-08-14363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANTLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANTLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-28 Outstanding ULTIMATE CAPITAL LTD
2014-04-26 Outstanding ULTIMATE CAPITAL LTD
2014-04-25 Outstanding ULTIMATE CAPITAL LTD
MORTGAGE 2008-08-13 Outstanding BANCO SANTANDER TOTTA, S.A.
LEGAL CHARGE 2008-01-11 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2008-01-11 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2008-01-11 Outstanding NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of MANTLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

MANTLE INVESTMENTS LIMITED owns 1 domain names.

mantleinvestments.co.uk  

Trademarks
We have not found any records of MANTLE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED B V SOLICITORS LLP 2012-11-20 Outstanding

We have found 1 mortgage charges which are owed to MANTLE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for MANTLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MANTLE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MANTLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANTLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANTLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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