Mantle Public UK Limited

13764864

Company Name	Mantle Public UK Limited
Directors	Michelle Ann Harrison and Mark James Hinton-Jones
Company Status	Active
Company Number	13764864
Category	Private Limited Company
Incorporation Date	25 November 2021(2 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Michelle Ann Harrison
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Millbank London SW1P 3JA

Director Name	Mr Mark James Hinton-Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(1 year after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Millbank London SW1P 3JA

Director Name	Mrs Charlene Emma Friend
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Millbank London SW1P 3JA

Director Name	Mr Craig Watkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Mr James Duncan Henry Hayward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2022(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Location

Registered Address	4 Millbank London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Next Accounts Due	25 November 2023 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

1 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 December 2022	Appointment of Mr. Mark James Hinton-Jones as a director on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of James Duncan Henry Hayward as a director on 30 November 2022 (1 page)
28 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
13 September 2022	Termination of appointment of Charlene Emma Friend as a director on 1 September 2022 (1 page)
5 September 2022	Registered office address changed from 6 More London Place London SE1 2QY United Kingdom to 4 Millbank London SW1P 3JA on 5 September 2022 (1 page)
1 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 102 (3 pages)
12 August 2022	Appointment of Mr James Duncan Henry Hayward as a director on 11 August 2022 (2 pages)
7 January 2022	Termination of appointment of Craig Watkins as a director on 8 December 2021 (1 page)
25 November 2021	Incorporation Statement of capital on 2021-11-25 GBP 100 (40 pages)
25 November 2021	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)

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