MANTLE & PARTNERS LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

MANTLE & PARTNERS LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
MANTLE & PARTNERS LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03759570. The accounts status is SMALL and accounts are next due on 30/09/2024.

MANTLE & PARTNERS LIMITED - SUNDERLAND

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
69201 - Accounting and auditing activities
69203 - Tax consultancy

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

8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2023-07-19 CURRENT
MR TOM TAYLOR Dec 1968 British Director 2022-08-19 CURRENT
MR CLIVE SHAW Jan 1965 British Director 2001-10-01 CURRENT
MR SIMON TIMOTHY PILE Oct 1983 British Director 2022-08-19 CURRENT
MR COLIN DAVID CAULFIELD Dec 1963 British Director 2005-02-01 CURRENT
MR SIMON LEVICK GARTH WILSON Secretary 2023-07-19 CURRENT
MR CHRISTOPHER NORMAN WEBB Aug 1957 British Director 2001-10-01 UNTIL 2004-12-20 RESIGNED
RUTH MARION MANTLE Aug 1955 British Director 1999-04-27 UNTIL 2007-01-31 RESIGNED
RICHARD STANLEY MANTLE Jan 1946 British Director 1999-04-27 UNTIL 2007-11-21 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2022-08-19 UNTIL 2023-07-19 RESIGNED
FRANK JAMES STOCKWELL Jul 1947 Secretary 2001-11-15 UNTIL 2007-10-01 RESIGNED
RUTH MARION MANTLE Aug 1955 British Secretary 1999-04-27 UNTIL 2001-11-15 RESIGNED
MR IAIN ALEXANDER JAMIESON Secretary 2022-08-19 UNTIL 2023-07-19 RESIGNED
RACHEL IRVING British Secretary 2007-10-01 UNTIL 2022-08-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-27 UNTIL 1999-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Holdings Limited 2022-08-19 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Shaw 2016-04-06 - 2022-08-19 1/1965 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Colin David Caulfield 2016-04-06 - 2022-08-19 12/1963 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BELLEGROVE MORTGAGE SERVICES LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
FINANCIAL CONCEPTS (CARLISLE) LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SABRE FINANCIAL PLANNING LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDREW COHEN ASSOCIATES LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAMLYN FINANCIAL SERVICES LIMITED BOLDON COLLIERY Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AIMING FOR UTOPIA LIMITED BOLDON COLLIERY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORFE WEALTH MANAGEMENT LIMITED ASHTEAD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CUBE FINANCIAL PLANNING LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STATION ASSOCIATES LTD SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
QUAY INVESTMENTS & PENSIONS LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... MICRO ENTITY 65120 - Non-life insurance
RISK SOLUTIONS GROUP LIMITED LIVERPOOL ... FULL 64205 - Activities of financial services holding companies
CLIFFORD LANE ASSOCIATES LIMITED CRANLEIGH ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
NGC CAPITAL LIMITED ASHTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ASM FINANCIAL PLANNING LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 65110 - Life insurance
MARKS HOWARD LLP UXBRIDGE Dissolved... TOTAL EXEMPTION FULL None Supplied
FINDLAY & COMPANY FINANCIAL SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEXT HOME (SCOTLAND) LTD. PERTHSHIRE SCOTLAND Active FULL 68310 - Real estate agencies
CHARTERMARQUE LIMITED LANARKSHIRE Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Mantle & Partners Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £657,428 Cash £911,260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GS HYDRO LIMITED SUNDERLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FAIRSTONE WEALTH MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JAMES RYAN THORNHILL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
JAMES RYAN THORNHILL (HOLDINGS) LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
FAIRSTONE PRIVATE WEALTH LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS (IRELAND) LTD SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.