Mantisson Limited

Company Name	Mantisson Limited
Company Status	In Administration
Company Number	01160348
Category	Private Limited Company
Incorporation Date	15 February 1974(50 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm John Priest
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	197a Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Shaun Henry Richard Walsh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	17 August 2021(47 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Perry Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(47 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Michael Richard Cleveley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	John Michael Creba
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Rose Cottage Warwick Road Chadwick End Solihull West Midlands B93 0BE

Director Name	Mr Roger Malcolm Holbeche
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnmoor House Kington Lane Claverdon Warwickshire CV35 8PP

Director Name	Mr John Michael Parry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	14 Forest Park Walmley Sutton Coldfield West Midlands B76 1FD

Secretary Name	Mr Malcolm John Priest
Nationality	British
Status	Resigned
Appointed	13 November 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197a Station Road Knowle Solihull West Midlands B93 0PU

Director Name	John William Richard Yerbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	10 Bannerdown Close Batheaston Bath BA1 7NJ

Director Name	Peter Donald Nuttall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(20 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	41 Nags Head Avening Tetbury Gloucestershire GL8 8NZ Wales

Director Name	Jonathon Mark Ticehurst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(20 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1995)
Role	Company Director
Correspondence Address	The Old House 64 High Street Marshfield Wiltshire SN14 8LP

Director Name	Leslie Andrews
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	11 Homefield Road Riverhead Sevenoaks Kent TN13 2DU

Secretary Name	Mrs Elizabeth Jane Priest
Nationality	English
Status	Resigned
Appointed	31 December 1997(23 years, 10 months after company formation)
Appointment Duration	23 years, 7 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1200 Warwick Road Knowle Solihull West Midlands B93 9LL

Contact

Website	greswoldeconstruction.com
Telephone	01564 776271
Telephone region	Lapworth

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

70k at £1	Mr M.j. Priest 100.00% Ordinary

Financials

Year	2014
Turnover	£17,216,020
Gross Profit	£2,169,481
Net Worth	£1,277,082
Cash	£2,841,850
Current Liabilities	£3,830,240

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 November 2021 (2 years, 5 months ago)
Next Return Due	27 November 2022 (overdue)

Charges

29 August 1995	Delivered on: 31 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
29 August 1995	Delivered on: 30 August 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greswolde house station road knowle solihull west midlands t/no WK145744 and WM380740. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
26 October 1987	Delivered on: 5 November 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & other debts. Uncalled capital. Outstanding
17 August 2021	Delivered on: 23 August 2021 Persons entitled: Malcolm John Priest Classification: A registered charge Particulars: Not applicable. Outstanding
30 March 1992	Delivered on: 8 April 1992 Satisfied on: 25 November 1995 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 December 1991	Delivered on: 3 December 1991 Satisfied on: 30 January 1992 Persons entitled: Ideal Estates Limited Classification: Legal charge Secured details: Â£85,000. Particulars: Land and buildings on the south of wilmot st, derby. Title no DY109072. Fully Satisfied
19 September 1989	Delivered on: 3 October 1989 Satisfied on: 25 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Greswolde house 197A station road knowle solihull west midlands t/no. Wk 145744 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1984	Delivered on: 22 March 1984 Satisfied on: 20 January 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/h & f/h properties & the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
7 September 1983	Delivered on: 12 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at north side of woodbourne road edgbaston birmingham W. midlands title no wm 241254 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 August 1995	Delivered on: 7 September 1995 Satisfied on: 29 May 2004 Persons entitled: De Montfort Insurance Company PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/as 197A station road,knowle solihull,west midlands.t/no.wk 145744. Fully Satisfied
12 May 1983	Delivered on: 20 May 1983 Satisfied on: 15 November 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings in wilmot street derby derbyshire and the proceeds of sale thereof formerly part of title no dy 102824. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 70,000 (4 pages)
7 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 70,000 (4 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 70,000 (4 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
10 December 2009	Director's details changed for Malcolm John Priest on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
5 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
6 February 2009	Return made up to 13/11/08; full list of members (3 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
12 December 2007	Return made up to 13/11/07; no change of members (6 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
21 December 2006	Return made up to 13/11/06; full list of members (6 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
16 December 2005	Return made up to 13/11/05; full list of members (6 pages)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
11 December 2004	Return made up to 13/11/04; full list of members (6 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Return made up to 13/11/03; full list of members (6 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
13 December 2002	Return made up to 13/11/02; full list of members (6 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
10 December 2001	Return made up to 13/11/01; full list of members (6 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
14 December 2000	Return made up to 13/11/00; full list of members (6 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
26 July 2000	Â£ ic 140000/70000 31/01/00 Â£ sr 70000@1=70000 (1 page)
8 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
22 December 1998	Return made up to 13/11/98; full list of members (6 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (20 pages)
16 December 1997	Return made up to 13/11/97; no change of members (4 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
5 December 1996	Return made up to 13/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 January 1996	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (16 pages)
31 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 February 1974	Incorporation (10 pages)

Mantisson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London