Mantec Group Limited. net worth, address, company information. Free

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Mantec Group Limited (Companies House Registration Number 05582765) is a private limited company established on 2005-10-04. This business is registered at Albion Works, Uttoxeter Road Longton, Stoke On Trent ST3 1PH. Mantec Group Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Mantec Group Limited
Number	05582765
Date of Incorporation:	2005/10/04
End of financial year:	31 December
Address:	Albion Works, Uttoxeter Road Longton, Stoke On Trent, ST3 1PH
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Paul M. (appointed on 28 February 2023), Andre M. (appointment date: 18 February 2019). 1 secretary is also present: Andre M. (appointed on 28 May 2019). The official register reports 2 persons of significant control, namely: Varda D. owns over 3/4 of shares, 3/4 to full of voting rights, Ian D. has substantial control or influence.

Directors

People with significant control

Varda D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian D.

6 April 2016 - 30 January 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (42 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (42 pages)
(TM01) Director appointment termination date: Tuesday 2nd May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 28th February 2023. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd November 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd November 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH03) On Thursday 3rd November 2022 secretary's details were changed filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (46 pages)
(CH01) On Wednesday 28th July 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th January 2021. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: Thursday 1st October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (38 pages)
(AP03) On Tuesday 28th May 2019 - new secretary appointed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 23rd May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st March 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th February 2019. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th February 2019. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (39 pages)
(TM01) Director appointment termination date: Saturday 30th June 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (39 pages)
(SH01) 1110.00 GBP is the capital in company's statement on Thursday 16th February 2017 filed on: 27th, February 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (34 pages)
(CH01) On Friday 11th March 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 1055.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
(AA) Group of companies' accounts made up to Tuesday 30th December 2014 filed on: 20th, August 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1055.00 GBP is the capital in company's statement on Wednesday 8th April 2015 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Monday 7th April 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 1010.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Sunday 7th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
(SH01) 1010.00 GBP is the capital in company's statement on Thursday 20th December 2012 filed on: 20th, December 2012 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Saturday 7th April 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Thursday 7th April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st April 2010 secretary's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 15th, September 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 28th, February 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 8th, August 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 8th, August 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(288a) On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 23rd January 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 23rd January 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares from Friday 22nd December 2006 to Friday 22nd December 2006. Value of each share 1.00 £, total number of shares: 1000. filed on: 19th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares from Friday 22nd December 2006 to Friday 22nd December 2006. Value of each share 1.00 £, total number of shares: 1000. filed on: 19th, January 2007 \| capital	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 12th, April 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/06 from: 8 baltic street east london EC1Y 0UP filed on: 31st, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/06 from: 8 baltic street east london EC1Y 0UP filed on: 31st, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(288a) On Friday 2nd December 2005 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (3 pages)
(288a) On Friday 2nd December 2005 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (4 pages)
(288a) On Friday 2nd December 2005 New secretary appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
(288b) On Friday 2nd December 2005 Director resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(288b) On Friday 2nd December 2005 Director resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(288a) On Friday 2nd December 2005 New secretary appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
(288a) On Friday 2nd December 2005 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (3 pages)
(288b) On Friday 2nd December 2005 Secretary resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(288a) On Friday 2nd December 2005 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (4 pages)
(288b) On Friday 2nd December 2005 Secretary resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, October 2005 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 4th, October 2005 \| incorporation	Free Download (28 pages)

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