MANTLIN LIMITED - BELFAST
Company Profile | Company Filings |
Overview
MANTLIN LIMITED is a Private Limited Company from BELFAST and has the status: Active.
MANTLIN LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: NI061631. The accounts status is FULL and accounts are next due on 30/09/2024.
MANTLIN LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: NI061631. The accounts status is FULL and accounts are next due on 30/09/2024.
MANTLIN LIMITED - BELFAST
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42-46 FOUNTAIN STREET
BELFAST
NORTHERN IRELAND
BT1 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2019-05-23 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2019-05-23 | CURRENT |
MR MURDOCH LANG MCKILLOP | Oct 1947 | British | Director | 2010-07-21 UNTIL 2011-10-30 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2019-05-23 UNTIL 2023-12-08 | RESIGNED |
BRENDA MARY BANNNON | Secretary | 2009-03-13 UNTIL 2011-03-22 | RESIGNED | ||
JOHN ELLIOTT | British | Secretary | 2014-03-25 UNTIL 2019-05-23 | RESIGNED | |
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2006-11-01 UNTIL 2006-11-02 | RESIGNED |
JOHN DARA O'REILLY | Nov 1972 | Secretary | 2006-11-02 UNTIL 2009-03-13 | RESIGNED | |
PAUL MCCANN | Secretary | 2011-03-22 UNTIL 2014-03-25 | RESIGNED | ||
MICHAEL MCATEER | Dec 1968 | Irish | Director | 2010-07-21 UNTIL 2010-12-14 | RESIGNED |
MR SEAN QUINN | Sep 1946 | Irish | Director | 2006-11-02 UNTIL 2009-03-13 | RESIGNED |
MR ADRIEN PIERRE GERARD PINSARD | Sep 1982 | British,French | Director | 2014-03-25 UNTIL 2019-05-23 | RESIGNED |
MR. DONAL JOSEPH O'ROURKE | Mar 1963 | Irish | Director | 2009-03-13 UNTIL 2010-07-21 | RESIGNED |
JOHN DARA O'REILLY | Nov 1972 | Director | 2006-11-02 UNTIL 2009-03-13 | RESIGNED | |
MS BRENDA MARY BANNON | Sep 1976 | Irish | Director | 2009-03-13 UNTIL 2010-07-21 | RESIGNED |
MR PAUL KEVIN MCCANN | Dec 1970 | Irish | Director | 2010-07-21 UNTIL 2014-03-25 | RESIGNED |
MR LIAM GERARD MCCAFFREY | Jan 1963 | Irish | Director | 2006-11-02 UNTIL 2009-03-13 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2006-11-01 UNTIL 2006-11-02 | RESIGNED |
MR KEVIN JOSEPH LUNNEY | Nov 1968 | Irish | Director | 2006-11-01 UNTIL 2010-07-21 | RESIGNED |
MR ALEXANDRE FABIEN LABOURET | Dec 1968 | French | Director | 2014-03-25 UNTIL 2019-05-23 | RESIGNED |
WILLIAM ROBERT KERR | Sep 1953 | British | Director | 2010-12-14 UNTIL 2014-03-25 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2019-05-23 UNTIL 2023-12-08 | RESIGNED |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2006-11-01 UNTIL 2006-11-02 | RESIGNED |
MR JOHN FRANCIS HARDBATTLE | Oct 1948 | British | Director | 2012-01-30 UNTIL 2014-03-25 | RESIGNED |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2019-05-23 UNTIL 2021-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gahl Finco Limited | 2020-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Teemore Wind Limited | 2016-04-06 - 2020-02-04 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Platina Energy Partners Llp | 2016-04-06 - 2019-05-23 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-11 | 31-12-2022 | 11,723,024 Cash 24,909,107 equity |
ACCOUNTS - Final Accounts | 2022-07-05 | 31-12-2021 | 11,437,770 Cash 27,645,045 equity |