MANTIS EXTREME LTD. - GODALMING


Company Profile Company Filings

Overview

MANTIS EXTREME LTD. is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
MANTIS EXTREME LTD. was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MANTIS EXTREME LTD. - GODALMING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O JML BUSINESS SERVICES LTD
GODALMING
GU7 1EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MANTIS EXTREME LTD. LTD (until 11/01/2018)
ZQ COLLECTION LTD. (until 09/01/2018)
MANTIS EXTREME LTD. (until 27/04/2016)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES GARDINER Jul 1973 British Director 2013-10-01 CURRENT
JOHANNES BERNARDUS ROODE Oct 1946 South African Director 2000-10-31 UNTIL 2002-08-30 RESIGNED
JORGE LUIZ ROUX ALMEIDA MENDES Jun 1954 British Director 1995-01-03 UNTIL 2000-10-31 RESIGNED
MR STEVEN ERNEST HOLT May 1953 British Director 2013-10-01 UNTIL 2019-12-13 RESIGNED
MR ADRIAN JOHN FAULKENER GARDINER Mar 1943 South African Director 2001-04-01 UNTIL 2015-03-15 RESIGNED
ELK (NOMINEES) LIMITED Nominee Director 1995-01-03 UNTIL 1995-01-03 RESIGNED
ELK COMPANY SECRETARIES LIMITED Nominee Secretary 1995-01-03 UNTIL 1995-10-23 RESIGNED
IAN LAWRENCE HUNT Jul 1956 Secretary 2000-02-25 UNTIL 2000-04-07 RESIGNED
MR STEVEN ERNEST HOLT May 1953 British Secretary 2000-04-07 UNTIL 2019-12-13 RESIGNED
JOHN EVALD AUREN Oct 1931 British Secretary 1995-10-23 UNTIL 2000-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Ball 2024-01-03 3/1954 Godalming   Significant influence or control
Mantis Global Holdings Limited 2018-05-31 - 2024-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sphere Trustees Ltd. 2016-11-01 - 2018-03-23 St.Peter Port,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTIS COLLECTION LTD. GODALMING ENGLAND Active SMALL 55100 - Hotels and similar accommodation
MAIZECOR FOODS LIMITED EAST YORKSHIRE Active SMALL 10611 - Grain milling
MANTIS ENTERTAINMENT LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
WORLDWIDE EXPERIENCE LTD. GODALMING Dissolved... DORMANT 79120 - Tour operator activities
ASHLEY ADAMS TRAVEL (UK) LIMITED CRAWLEY UNITED KINGDOM Dissolved... SMALL 79120 - Tour operator activities
LEGENDARY JOURNEYS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
BRAZILTOURS LIMITED MIDDLESEX Dissolved... DORMANT 79120 - Tour operator activities
FINISTERRE HOLDINGS UK LIMITED GODALMING ENGLAND Active -... DORMANT 99999 - Dormant Company
LEGACY VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
WILDERNESS FOUNDATION UK CHELMSFORD Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
BGV2 LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
MOOLMAN LONDON (PTY) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
MANTIS GLOBAL HOLDINGS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE DRAYCOTT HOTEL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mantis Extreme Ltd. 2023-12-14 31-03-2023 £150 Cash
Mantis Extreme Ltd. 2023-01-31 31-03-2022 £1 Cash
Mantis Extreme Ltd. 2022-01-27 31-03-2021 £48 Cash
Dormant Company Accounts - MANTIS EXTREME LTD. 2021-02-23 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - MANTIS EXTREME LTD. 2019-07-12 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - MANTIS EXTREME LTD. 2018-09-29 31-01-2018 £2 equity
Dormant Company Accounts - ZQ COLLECTION LTD. 2017-09-28 31-01-2017 £2 equity
Dormant Company Accounts - ZQ COLLECTION LTD. 2016-10-04 31-01-2016 £2 equity
Dormant Company Accounts - MANTIS EXTREME LTD. 2015-10-16 31-01-2015 £2 equity
Dormant Company Accounts - MANTIS EXTREME LTD. 2014-10-04 31-01-2014 £2 equity

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SMARTSON & CO LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FARGUS CONSULTING LTD GODALMING Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LEXA PROPERTY AND INVESTMENT LIMITED SURREY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASILIA AFRICA UK LTD SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
VLACH INK LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PROXIMA FLIGHT SIM TRAINING LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ANIMAL MAGIC GROOMERS LIMITED GODALMING ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised