Mantis Piping Group Limited

Company Name	Mantis Piping Group Limited
Directors	Daniel Composto and James Short
Company Status	Active
Company Number	04124461
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Previous Names	P.J. Valves Limited and P J Valves Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Composto
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	09 June 2023(22 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	651 N Shepherd Dr. Unit 440 Houston Tx 77007

Director Name	Mr James Short
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(22 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	651 N Shepherd Dr. Unit 440 Houston Tx 77007

Director Name	Mr Peter Geoffrey Munro
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Ashbourne Perry Green Much Hadham Hertfordshire SG10 6EH

Secretary Name	Mrs Jennifer Rosemary Munro
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ashbourne Perry Green Much Hadham Hertfordshire SG10 6EH

Director Name	Mr Daniel Richard Munro
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 09 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Round House High Oak Road Ware Hertfordshire SG12 7PR

Secretary Name	Jane Boddy
Nationality	British
Status	Resigned
Appointed	19 June 2006(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 December 2015)
Role	Company Director
Correspondence Address	44 High Road Stapleford Hertfordshire SG14 3NW

Director Name	Mrs Sarah Munro
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years after company formation)
Appointment Duration	10 years, 5 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Queen Hoo Lane Tewin Welwyn AL6 0LR

Secretary Name	Mrs Emma Louise Strzelecki
Status	Resigned
Appointed	24 December 2015(15 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2016)
Role	Company Director
Correspondence Address	10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH

Director Name	Mr Philip Harold Goodmaker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH

Secretary Name	Mr Philip Harold Goodmaker
Status	Resigned
Appointed	31 May 2016(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 June 2018)
Role	Company Director
Correspondence Address	10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH

Director Name	Mr James David Moir
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH

Director Name	Mr Colin James Gordon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(16 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH

Director Name	Mr Richard James Evans
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.pjvalves.co.uk
Email address	[email protected]
Telephone	01992 587878
Telephone region	Lea Valley

Location

Registered Address	1st Floor, 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£505,157
Cash	£501,609
Current Liabilities	£302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

17 August 2015	Delivered on: 18 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 February 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
26 September 2023	Notification of February2023 Limited as a person with significant control on 5 July 2023 (1 page)
26 September 2023	Cessation of Daniel Munro as a person with significant control on 5 July 2023 (1 page)
1 September 2023	Appointment of Mr James Short as a director on 9 June 2023 (2 pages)
30 August 2023	Termination of appointment of Daniel Richard Munro as a director on 9 June 2023 (1 page)
30 August 2023	Appointment of Mr Daniel Composto as a director on 9 June 2023 (2 pages)
30 August 2023	Registered office address changed from 4 Post Office Walk Hertford SG14 1DL England to Highfields Queen Hoo Lane Tewin Welwyn AL6 0LR on 30 August 2023 (1 page)
30 August 2023	Termination of appointment of Sarah Munro as a director on 9 June 2023 (1 page)
23 August 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
13 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
21 December 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
12 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
12 January 2022	Termination of appointment of Colin James Gordon as a director on 31 December 2021 (1 page)
12 January 2022	Registered office address changed from 10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH to 4 Post Office Walk Hertford SG14 1DL on 12 January 2022 (1 page)
29 September 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
3 June 2021	Termination of appointment of Richard James Evans as a director on 3 June 2021 (1 page)
29 March 2021	Termination of appointment of James David Moir as a director on 29 March 2021 (1 page)
29 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
15 August 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
31 July 2018	Appointment of Mr Richard James Evans as a director on 25 July 2018 (2 pages)
27 July 2018	Sub-division of shares on 4 July 2018 (4 pages)
23 July 2018	Resolutions RES13 ‐ Sub division 04/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
8 June 2018	Termination of appointment of Philip Harold Goodmaker as a secretary on 8 June 2018 (1 page)
8 June 2018	Termination of appointment of Philip Harold Goodmaker as a director on 8 June 2018 (1 page)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr Colin James Gordon as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Colin James Gordon as a director on 27 September 2017 (2 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 September 2017	Appointment of Mr James David Moir as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr James David Moir as a director on 1 September 2017 (2 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
2 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 June 2016	Appointment of Mr Philip Harold Goodmaker as a secretary on 31 May 2016 (2 pages)
8 June 2016	Termination of appointment of Emma Louise Strzelecki as a secretary on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Emma Louise Strzelecki as a secretary on 31 May 2016 (1 page)
8 June 2016	Appointment of Mr Philip Harold Goodmaker as a secretary on 31 May 2016 (2 pages)
27 April 2016	Appointment of Mr Philip Harold Goodmaker as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mr Philip Harold Goodmaker as a director on 27 April 2016 (2 pages)
24 December 2015	Appointment of Mrs Emma Louise Strzelecki as a secretary on 24 December 2015 (2 pages)
24 December 2015	Termination of appointment of Jane Boddy as a secretary on 24 December 2015 (1 page)
24 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 3,950 (5 pages)
24 December 2015	Appointment of Mrs Emma Louise Strzelecki as a secretary on 24 December 2015 (2 pages)
24 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 3,950 (5 pages)
24 December 2015	Termination of appointment of Jane Boddy as a secretary on 24 December 2015 (1 page)
30 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
18 August 2015	Registration of charge 041244610001, created on 17 August 2015 (25 pages)
18 August 2015	Registration of charge 041244610001, created on 17 August 2015 (25 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3,950 (5 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3,950 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,950 (5 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,950 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Appointment of Mrs Sarah Munro as a director (2 pages)
11 June 2013	Appointment of Mrs Sarah Munro as a director (2 pages)
29 May 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
9 November 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 3,950 (4 pages)
9 November 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 3,950 (4 pages)
14 June 2012	Company name changed P.J. valves LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-06 (2 pages)
14 June 2012	Company name changed P.J. valves LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-06 (2 pages)
14 June 2012	Change of name notice (2 pages)
14 June 2012	Change of name notice (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Daniel Richard Munro on 13 December 2011 (2 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Daniel Richard Munro on 13 December 2011 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010	Director's details changed for Daniel Richard Munro on 13 December 2010 (2 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Daniel Richard Munro on 13 December 2010 (2 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Daniel Richard Munro on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Daniel Richard Munro on 16 December 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2008	Return made up to 13/12/08; full list of members (4 pages)
17 December 2008	Return made up to 13/12/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 May 2008	Return made up to 13/12/07; full list of members (4 pages)
2 May 2008	Return made up to 13/12/07; full list of members (4 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 December 2006	Return made up to 13/12/06; full list of members (3 pages)
14 December 2006	Return made up to 13/12/06; full list of members (3 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
6 June 2006	Amended accounts made up to 31 December 2005 (2 pages)
6 June 2006	Amended accounts made up to 31 December 2005 (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 December 2005	Return made up to 13/12/05; full list of members (3 pages)
20 December 2005	Return made up to 13/12/05; full list of members (3 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
23 September 2005	Registered office changed on 23/09/05 from: 8 merchant drive mead lane hertford SG13 7BH (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 8 merchant drive mead lane hertford SG13 7BH (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 February 2005	Ad 10/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 2005	Ad 10/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 2004	Return made up to 13/12/04; full list of members (6 pages)
23 December 2004	Return made up to 13/12/04; full list of members (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 December 2003	Return made up to 13/12/03; full list of members (6 pages)
30 December 2003	Return made up to 13/12/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003	Return made up to 13/12/02; full list of members (6 pages)
8 January 2003	Return made up to 13/12/02; full list of members (6 pages)
13 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
13 December 2000	Incorporation (15 pages)
13 December 2000	Incorporation (15 pages)

Mantis Piping Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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