Mantles Group Limited
Company Profile
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MediumMantles Group Limited
00338770•Private Limited With Share Capital
Mantles Group Ltd York Way, Royston, Hertfordshire, SG85HJ
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Incorporated
01/04/1938
Company Age
88 years
Directors
5
Employees
84
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Mantles Group Limited (00338770) is a private limited with share capital incorporated on 01/04/1938 (88 years old) and registered in hertfordshire, SG85HJ. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Our goal is to deliver an exceptional sales & aftersales customer experience, through highly trained competent staff, who care about our customers for life.we always aim to be #1 and have passion for what we do, we recognise that our staff are the key to success.sales - we offer the sales of new & u...
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 01/04/1938
SG85HJ
84 employees
Financial Overview
Total Assets
£10.99M
Liabilities
£8.35M
Net Assets
£2.64M
Turnover
£57.58M
Cash
£608.5K
Key Metrics
84
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:26-05-2023
Resolution
Category:Resolution
Date:26-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Resolution
Category:Resolution
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Resolution
Category:Resolution
Date:12-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2010
Resolution
Category:Resolution
Date:17-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Auditors Resignation Company
Category:Auditors
Date:15-04-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2007
Legacy
Category:Capital
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Annual Return
Date:13-10-2006
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
8-10 St Barnabas Road, Cambridge, Cambridgeshire, CB12BY
Icknield Way, Letchworth, Hertfordshire, SG61EF
Royston, Hertfordshire, SG85HJRegistered
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