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 - BELFAST

This company is listed in the following categories:
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

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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

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