Active
Company Information for MANTRIX LIMITED
220 The Vale, London, NW11 8SR,
|
Company Registration Number
03976759
Private Limited Company
Active |
Company Name | |
---|---|
MANTRIX LIMITED | |
Legal Registered Office | |
220 The Vale London NW11 8SR Other companies in NW11 | |
Company Number | 03976759 | |
---|---|---|
Company ID Number | 03976759 | |
Date formed | 2000-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-08-06 | |
Return next due | 2024-08-20 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB756239606 |
Last Datalog update: | 2024-04-09 12:16:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANTRIX GENERAL TRADING LTD | CARLTONE HOUSE 307 FINCHLEY ROAD LONDON NW3 6EH | Active - Proposal to Strike off | Company formed on the 2021-02-10 | |
MANTRIX GLOBAL LTD | 43 CHRISTIE GARDENS ROMFORD ESSEX RM6 4SA | Active - Proposal to Strike off | Company formed on the 2014-10-31 | |
Mantrix Holdings LLC | 1621 Central Avenue Cheyenne WY 82001 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2016-07-22 | |
MANTRIX LLC | New Jersey | Unknown | ||
MANTRIX NOMINEES PTY LTD | Active | Company formed on the 2013-03-13 | ||
MANTRIX PICTURES LLC | California | Unknown | ||
MANTRIX PTY. LTD. | NSW 2030 | Dissolved | Company formed on the 2015-02-24 | |
MANTRIX PTY LTD | Active | Company formed on the 2021-06-11 | ||
MANTRIX SOLUTIONS LTD | UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | Active | Company formed on the 2009-06-04 | |
MANTRIX SUPERANNUATION PTY LTD | Dissolved | Company formed on the 2013-03-12 | ||
MANTRIX TRADING | JELAPANG ROAD Singapore 670538 | Active | Company formed on the 2016-02-19 | |
MANTRIX, LLC | 9700 S DIXIE HIGHWAY MIAMI FL 33156 | Inactive | Company formed on the 2019-07-24 |
Officer | Role | Date Appointed |
---|---|---|
GETSEL ITZINGER |
||
GETSEL ITZINGER |
||
MICHAEL STORFER |
||
MARK VORHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON SCHACHTER |
Director | ||
GEORGINA DENISE DAVIS |
Company Secretary | ||
MAX SELWYN JACOBS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSU JEWISH COMMUNITY FUND LIMITED | Director | 2001-10-30 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
SASHA TRADERS LIMITED | Director | 2016-01-29 | CURRENT | 2005-12-14 | Liquidation | |
ZEST 2014 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 1988-05-12 | Active | |
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED | Director | 2013-06-17 | CURRENT | 1987-10-13 | Dissolved 2016-03-01 | |
CONSORTIA PROPERTY FINANCE LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-08-11 | |
WORLD OF DIAMONDS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-04-19 | |
B8 ACQUISITION LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2015-03-17 | |
CANARYCROWN INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
CYBERDIAMONDS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-08-23 | |
UJT LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-15 | Active | |
TELAWAY UK LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2013-12-24 | |
CENATOR LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
BARNWELL PROPERTIES LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
MOUNTBROOK PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
CANARYCROWN LIMITED | Director | 1994-05-06 | CURRENT | 1992-11-05 | Active | |
GOYT PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1988-04-22 | Active | |
UNITPOST LIMITED | Director | 1991-09-03 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
HOLLYWOOD PROPERTIES LIMITED | Director | 2017-03-07 | CURRENT | 2017-02-02 | Dissolved 2017-11-07 | |
SPRING PARKING LTD | Director | 2012-07-31 | CURRENT | 2011-02-01 | Active | |
GRANTSTAR HOLDINGS LTD | Director | 2011-11-14 | CURRENT | 2011-11-03 | Active | |
SUMMERDAWN LTD | Director | 2011-02-18 | CURRENT | 2011-02-11 | Active | |
OSHIM PROPERTIES LIMITED | Director | 2010-12-13 | CURRENT | 1958-11-13 | Dissolved 2014-08-28 | |
BEIS YAAKOV PRIMARY SCHOOL FOUNDATION | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
HILLMAR ESTATES LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
VENOSNU LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
BRIGHTFLASH LIMITED | Director | 2005-01-07 | CURRENT | 2004-12-15 | Active | |
BEIS YAACOV PRIMARY SCHOOL LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2016-07-19 | |
WINGKIRK LIMITED | Director | 1992-11-10 | CURRENT | 1987-06-25 | Dissolved 2015-01-27 | |
ULTRAHAVEN LIMITED | Director | 1991-10-11 | CURRENT | 1991-10-07 | Active | |
DESKCROSS LIMITED | Director | 1991-06-19 | CURRENT | 1989-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Director's details changed for Mr Getsel Itzinger on 2022-08-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GETSEL ITZINGER on 2022-08-06 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GETSEL ITZINGER on 2022-08-06 | |
CH01 | Director's details changed for Mr Getsel Itzinger on 2022-08-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Storfer on 2012-04-18 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/04/09; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/04/08; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON SCHACHTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
88(2)R | AD 17/09/02--------- £ SI 3@1=3 £ IC 3/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: UNIT 8 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/02 | |
88(2)R | AD 24/04/01--------- £ SI 2@1=2 £ IC 99/101 | |
88(2)R | AD 31/05/01--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 67/69 GEORGE STREET LONDON W1U 8LT | |
RES13 | RE LEGAL CHARGE 24/04/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-10-01 | £ 253,790 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 322,617 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANTRIX LIMITED
Called Up Share Capital | 2011-10-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 106 |
Current Assets | 2011-10-01 | £ 106 |
Fixed Assets | 2011-10-01 | £ 876,859 |
Shareholder Funds | 2011-10-01 | £ 300,558 |
Tangible Fixed Assets | 2011-10-01 | £ 876,859 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANTRIX LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |