Mantle & Partners Limited

Company Name	Mantle & Partners Limited
Company Status	Active
Company Number	03759570
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Clive Shaw
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Colin David Caulfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(5 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(24 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	19 July 2023(24 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Richard Stanley Mantle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Chairman
Correspondence Address	Hill Farm Woodmansterne Street Banstead Surrey SM7 3NF

Director Name	Ruth Marion Mantle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Personnel Director
Correspondence Address	Hill Farm Woodmansterne Street Banstead Surrey SM7 3NF

Secretary Name	Ruth Marion Mantle
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hill Farm Woodmansterne Street Banstead Surrey SM7 3NF

Director Name	Mr Christopher Norman Webb
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Corfe Close Ashtead Surrey KT21 2HA

Secretary Name	Frank James Stockwell
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	169 London Road Ewell Epsom Surrey KT17 2BT

Secretary Name	Rachel Irving
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	77-79 Stoneleigh Broadway Epsom Surrey KT17 2HP

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2022(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 19 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	19 August 2022(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 19 July 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mantlefp.com/
Telephone	020 83940954
Telephone region	London

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6k at £1	Clive Shaw 66.67% Ordinary A
800 at £1	Colin David Caulfield 33.33% Ordinary A

Financials

Year	2014
Turnover	£2,501,535
Gross Profit	£2,398,114
Net Worth	£264,418
Cash	£597,125
Current Liabilities	£573,416

Accounts

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

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

28 February 2000	Delivered on: 1 March 2000 Satisfied on: 20 August 2004 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 February 2000

Delivered on: 1 March 2000
Satisfied on: 20 August 2004
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
19 September 2023	Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023 (1 page)
29 August 2023	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023 (1 page)
29 August 2023	Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023 (2 pages)
29 August 2023	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023 (2 pages)
29 August 2023	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023 (1 page)
6 March 2023	Auditor's resignation (1 page)
27 February 2023	Confirmation statement made on 27 February 2023 with updates (5 pages)
23 February 2023	Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
31 October 2022	Accounts for a small company made up to 31 January 2022 (9 pages)
23 August 2022	Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 23 August 2022 (1 page)
23 August 2022	Registered office address changed from 77-79 Stoneleigh Broadway Epsom Surrey KT17 2HP to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 23 August 2022 (1 page)
22 August 2022	Appointment of Mr Simon Timothy Pile as a director on 19 August 2022 (2 pages)
22 August 2022	Notification of Fairstone Holdings Limited as a person with significant control on 19 August 2022 (2 pages)
22 August 2022	Appointment of Mr Iain Alexander Jamieson as a director on 19 August 2022 (2 pages)
22 August 2022	Cessation of Clive Shaw as a person with significant control on 19 August 2022 (1 page)
22 August 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 August 2022	Appointment of Mr Tom Taylor as a director on 19 August 2022 (2 pages)
22 August 2022	Cessation of Colin David Caulfield as a person with significant control on 19 August 2022 (1 page)
22 August 2022	Appointment of Mr Iain Alexander Jamieson as a secretary on 19 August 2022 (2 pages)
22 August 2022	Termination of appointment of Rachel Irving as a secretary on 19 August 2022 (1 page)
18 August 2022	Purchase of own shares. (3 pages)
18 August 2022	Cancellation of shares. Statement of capital on 20 July 2020 GBP 2,535 (9 pages)
8 June 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 May 2022	Change of details for Mr Colin David Caulfield as a person with significant control on 1 July 2020 (2 pages)
29 October 2021	Accounts for a small company made up to 31 January 2021 (8 pages)
23 June 2021	Confirmation statement made on 27 April 2021 with updates (7 pages)
9 November 2020	Accounts for a small company made up to 31 January 2020 (8 pages)
19 May 2020	Confirmation statement made on 27 April 2020 with updates (7 pages)
7 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,536 (8 pages)
1 November 2019	Accounts for a small company made up to 31 January 2019 (8 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
18 May 2018	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,409 (3 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
29 September 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
12 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 2,404 (3 pages)
12 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 2,404 (3 pages)
2 August 2016	Full accounts made up to 31 January 2016 (16 pages)
2 August 2016	Full accounts made up to 31 January 2016 (16 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,400 (4 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,400 (4 pages)
14 August 2015	Full accounts made up to 31 January 2015 (16 pages)
14 August 2015	Full accounts made up to 31 January 2015 (16 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,400 (4 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,400 (4 pages)
10 September 2014	Full accounts made up to 31 January 2014 (16 pages)
10 September 2014	Full accounts made up to 31 January 2014 (16 pages)
12 May 2014	Secretary's details changed for Rachel Irving on 26 April 2014 (1 page)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,400 (4 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,400 (4 pages)
12 May 2014	Secretary's details changed for Rachel Irving on 26 April 2014 (1 page)
30 July 2013	Full accounts made up to 31 January 2013 (16 pages)
30 July 2013	Full accounts made up to 31 January 2013 (16 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
6 June 2012	Full accounts made up to 31 January 2012 (18 pages)
6 June 2012	Full accounts made up to 31 January 2012 (18 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 January 2011 (17 pages)
7 June 2011	Full accounts made up to 31 January 2011 (17 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
8 June 2010	Full accounts made up to 31 January 2010 (18 pages)
8 June 2010	Full accounts made up to 31 January 2010 (18 pages)
10 May 2010	Director's details changed for Mr Colin David Caulfield on 27 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Clive Shaw on 27 April 2010 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr Clive Shaw on 27 April 2010 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr Colin David Caulfield on 27 April 2010 (2 pages)
13 May 2009	Full accounts made up to 31 January 2009 (18 pages)
13 May 2009	Full accounts made up to 31 January 2009 (18 pages)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
28 April 2009	Secretary's change of particulars / rachel irving / 26/04/2009 (1 page)
28 April 2009	Secretary's change of particulars / rachel irving / 26/04/2009 (1 page)
26 November 2008	Gbp ic 2666/2400\20/10/08\gbp sr 266@1=266\ (2 pages)
26 November 2008	Gbp ic 2666/2400\20/10/08\gbp sr 266@1=266\ (2 pages)
17 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2008	Gbp ic 2686/2666\17/10/08\gbp sr 20@1=20\ (1 page)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2008	Gbp ic 2686/2666\17/10/08\gbp sr 20@1=20\ (1 page)
4 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2008	Full accounts made up to 31 January 2008 (18 pages)
23 May 2008	Full accounts made up to 31 January 2008 (18 pages)
28 April 2008	Director's change of particulars / clive shaw / 01/04/2008 (1 page)
28 April 2008	Director's change of particulars / colin caulfield / 01/04/2008 (1 page)
28 April 2008	Director's change of particulars / clive shaw / 01/04/2008 (1 page)
28 April 2008	Director's change of particulars / colin caulfield / 01/04/2008 (1 page)
28 April 2008	Return made up to 27/04/08; full list of members (5 pages)
28 April 2008	Return made up to 27/04/08; full list of members (5 pages)
28 December 2007	Â£ ic 10020/2686 21/11/07 Â£ sr 7334@1=7334 (1 page)
28 December 2007	£ ic 10020/2686 21/11/07 £ sr 7334@1=7334 (1 page)
12 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
12 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
28 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
22 July 2007	Full accounts made up to 31 January 2007 (18 pages)
22 July 2007	Full accounts made up to 31 January 2007 (18 pages)
30 April 2007	Return made up to 27/04/07; full list of members (4 pages)
30 April 2007	Return made up to 27/04/07; full list of members (4 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 January 2006 (20 pages)
12 October 2006	Full accounts made up to 31 January 2006 (20 pages)
28 April 2006	Return made up to 27/04/06; full list of members (3 pages)
28 April 2006	Return made up to 27/04/06; full list of members (3 pages)
13 September 2005	Full accounts made up to 31 January 2005 (19 pages)
13 September 2005	Full accounts made up to 31 January 2005 (19 pages)
4 May 2005	Return made up to 27/04/05; full list of members (4 pages)
4 May 2005	Return made up to 27/04/05; full list of members (4 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 January 2004 (19 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	Full accounts made up to 31 January 2004 (19 pages)
5 May 2004	Return made up to 27/04/04; full list of members (9 pages)
5 May 2004	Return made up to 27/04/04; full list of members (9 pages)
25 March 2004	Registered office changed on 25/03/04 from: 79 stoneleigh broadway epsom surrey KT17 2HP (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 79 stoneleigh broadway epsom surrey KT17 2HP (1 page)
16 September 2003	Full accounts made up to 31 January 2003 (18 pages)
16 September 2003	Full accounts made up to 31 January 2003 (18 pages)
22 May 2003	Return made up to 27/04/03; full list of members (8 pages)
22 May 2003	Return made up to 27/04/03; full list of members (8 pages)
16 May 2003	Ad 24/01/03--------- £ si 20@1=20 £ ic 10000/10020 (2 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 May 2003	£ nc 10000/20000 24/01/03 (2 pages)
16 May 2003	Ad 24/01/03--------- Â£ si 20@1=20 Â£ ic 10000/10020 (2 pages)
16 May 2003	Â£ nc 10000/20000 24/01/03 (2 pages)
14 May 2003	Ad 25/09/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 May 2003	Ad 25/09/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
22 May 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
20 May 2002	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 May 2002	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (15 pages)
23 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	New director appointed (2 pages)
25 May 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 June 2000	Return made up to 27/04/00; full list of members (6 pages)
26 June 2000	Return made up to 27/04/00; full list of members (6 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
10 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Incorporation (18 pages)
27 April 1999	Incorporation (18 pages)