MANTISSON LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
MANTISSON LIMITED is a Private Limited Company from WATFORD and has the status: In Administration.
MANTISSON LIMITED was incorporated 50 years ago on 15/02/1974 and has the registered number: 01160348. The accounts status is GROUP and accounts are next due on 30/09/2022.
MANTISSON LIMITED was incorporated 50 years ago on 15/02/1974 and has the registered number: 01160348. The accounts status is GROUP and accounts are next due on 30/09/2022.
MANTISSON LIMITED - WATFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1ST FLOOR 21
WATFORD
HERTS
WD17 1AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2021 | 27/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN HENRY RICHARD WALSH | May 1963 | English | Director | 2021-08-17 | CURRENT |
| MR PERRY ROBERT BRUCE STEWART | Jan 1960 | British | Director | 2021-08-17 | CURRENT |
| MR MALCOLM JOHN PRIEST | Apr 1957 | British | Director | CURRENT | |
| MR MALCOLM JOHN PRIEST | Apr 1957 | British | Secretary | RESIGNED | |
| JOHN WILLIAM RICHARD YERBURY | Mar 1956 | British | Director | 1993-12-01 UNTIL 1995-01-31 | RESIGNED |
| JONATHON MARK TICEHURST | Mar 1962 | British | Director | 1994-03-23 UNTIL 1995-01-31 | RESIGNED |
| MR JOHN MICHAEL PARRY | May 1948 | British | Director | RESIGNED | |
| PETER DONALD NUTTALL | Jun 1945 | British | Director | 1994-02-24 UNTIL 1995-01-31 | RESIGNED |
| MR ROGER MALCOLM HOLBECHE | Nov 1944 | British | Director | RESIGNED | |
| JOHN MICHAEL CREBA | Jun 1944 | British | Director | RESIGNED | |
| MICHAEL RICHARD CLEVELEY | Jul 1942 | British | Director | RESIGNED | |
| LESLIE ANDREWS | Nov 1932 | British | Director | 1994-05-01 UNTIL 1997-12-31 | RESIGNED |
| ELIZABETH JANE PRIEST | Apr 1955 | English | Secretary | 1997-12-31 UNTIL 2021-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibg 3 Ltd | 2021-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Malcolm John Priest | 2016-04-06 | 4/1957 | Watford Herts | Significant influence or control |