Mantra Learning Limited

Company Name	Mantra Learning Limited
Directors	Mark Adrian Currie and Jenny Elizabeth Currie
Company Status	Active
Company Number	02743170
Category	Private Limited Company
Incorporation Date	27 August 1992(31 years, 8 months ago)
Previous Name	Manchester Training Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85410	Post-secondary non-tertiary education
SIC 8041	Driving school activities
SIC 85530	Driving school activities
SIC 85600	Educational support services

Directors

Director Name	Mr Mark Adrian Currie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(7 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Mrs Jenny Elizabeth Currie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(18 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Mr Norman Currie
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Businessman
Correspondence Address	Scale Hill Alderley Edge Cheshire SK9 7AB

Director Name	Mr William Roy Wilson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Businessman
Correspondence Address	Mellor Hall Bungalow Church Road Mellor Stockport Cheshire SK6 5LU

Secretary Name	Mr William Roy Wilson
Nationality	British
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Role	Businessman
Correspondence Address	Mellor Hall Bungalow Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	Frederick Thomas Gaskill
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1997(4 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 January 1998)
Role	Company Director
Correspondence Address	15 Sudbury Drive Heald Green Cheadle Cheshire SK8 3BT

Director Name	Robert Frederick Reyner
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2000)
Role	Retired
Correspondence Address	The Chalet 24 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Director Name	John Gavaghan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2000)
Role	Company Director
Correspondence Address	388 Princess Road Manchester Lancashire M14 7ES

Director Name	Mr Richard William Henstock
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Werneth Road Woodley Stockport Cheshire SK6 1HR

Secretary Name	Mr Mark Adrian Currie
Nationality	British
Status	Resigned
Appointed	21 November 2000(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Essex Avenue Manchester Lancashire M20 6AN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	mantralearning.co.uk
Email address	[email protected]

Location

Registered Address	Greengate Middleton Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

25 at £1	Mark Currie 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,056,012
Cash	£572,350
Current Liabilities	£881,462

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

2 November 2011	Delivered on: 10 November 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 August 2007	Delivered on: 13 September 2007 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11/4 palatine industrial estate causeway avenue warrington t/no CH242819. 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. Outstanding
9 May 2007	Delivered on: 19 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 11/4 palantine industrial estate, causeway avenue, warrington, cheshire t/n CH242819. Outstanding
16 November 1999	Delivered on: 23 November 1999 Satisfied on: 11 October 2008 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
4 December 2015	Director's details changed for Mr Mark Adrian Currie on 3 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Mark Adrian Currie on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Jenny Elizabeth Currie on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Jenny Elizabeth Currie on 3 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Mark Adrian Currie on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Mark Adrian Currie on 2 December 2015 (2 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 25 (4 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 25 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Appointment of Mrs Jenny Elizabeth Currie as a director (2 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 November 2009	Purchase of own shares. (1 page)
2 October 2009	Return made up to 27/08/09; full list of members (3 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 March 2009	Company name changed manchester training LIMITED\certificate issued on 10/03/09 (2 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 September 2008	Return made up to 27/08/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 July 2008	Appointment terminated secretary mark currie (1 page)
18 January 2008	Â£ ic 50/26 28/08/07 Â£ sr 24@1=24 (2 pages)
7 January 2008	Director resigned (1 page)
13 September 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Return made up to 27/08/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 September 2006	Return made up to 27/08/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 October 2005	Return made up to 27/08/05; full list of members (7 pages)
15 September 2004	Return made up to 27/08/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (12 pages)
29 September 2003	Return made up to 27/08/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 October 2001	Return made up to 27/08/01; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned;director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
21 September 2000	Return made up to 27/08/00; full list of members (8 pages)
27 June 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
31 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 November 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	New director appointed (2 pages)
18 October 1999	Return made up to 27/08/99; full list of members (5 pages)
7 October 1999	Ad 30/09/99--------- Â£ si 4@1=4 Â£ ic 56/60 (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Ad 30/09/99--------- Â£ si 54@1=54 Â£ ic 2/56 (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
2 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
9 September 1998	Return made up to 27/08/98; full list of members (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
9 October 1997	Return made up to 27/08/97; full list of members (5 pages)
9 October 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
4 June 1997	Accounts for a dormant company made up to 31 July 1996 (6 pages)
16 September 1996	Return made up to 27/08/96; full list of members (5 pages)
4 June 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
20 October 1995	Return made up to 27/08/95; full list of members (8 pages)
27 August 1992	Incorporation (14 pages)

Mantra Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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