Mantec Engineering Limited

Company Name	Mantec Engineering Limited
Company Status	Active
Company Number	03104036
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Alan Jepson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(27 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mrs Bethan Claire Lloyd
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(27 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mr Jan-Marc Pickhan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(27 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Christopher John Kirk
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 month after company formation)
Appointment Duration	23 years (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Croft School Lane Over Alderley Cheshire SK10 4SG

Secretary Name	Mrs Sally Elizabeth Kirk
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 month after company formation)
Appointment Duration	23 years (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner Croft School Lane Over Alderley Cheshire SK10 4SG

Director Name	Mrs Sally Elizabeth Kirk
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 months, 1 week after company formation)
Appointment Duration	22 years, 11 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Croft School Lane Over Alderley Cheshire SK10 4SG

Director Name	Ian Redman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 months, 1 week after company formation)
Appointment Duration	22 years, 11 months (resigned 30 October 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	West End Park Road Helmshore Rossendale Lancashire BB4 4NW

Director Name	Mr Peter Ford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mantec Engineering Limited City Course Trading Estate Units 1 & 2 Whitworth Street Openshaw Manchester M11 2DW

Secretary Name	Mr Peter Ford
Status	Resigned
Appointed	30 October 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	Mantec Engineering Limited City Course Trading Estate Units 1 & 2 Whitworth Street Openshaw Manchester M11 2DW

Secretary Name	Ms Clare Margaret Briscall
Status	Resigned
Appointed	13 February 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2023)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.mantec.org.uk/
Telephone	0161 2238166
Telephone region	Manchester

Location

Registered Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Christopher John Kirk 80.00% Ordinary A
125 at £1	Ian Redman 20.00% Ordinary B

Financials

Year	2014
Net Worth	£2,818,828
Cash	£2,372,951
Current Liabilities	£645,734

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (8 months ago)
Next Return Due	4 October 2024 (4 months, 2 weeks from now)

Charges

30 October 2018	Delivered on: 31 October 2018 Persons entitled: Christopher John Kirk Ian Redman Classification: A registered charge Particulars: N/A. Outstanding
30 November 1995	Delivered on: 8 December 1995 Satisfied on: 16 February 2012 Persons entitled: Christopher John Kirk Ian Redman Mildred Lomas James Edward Lomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustees and agents for the holders of ulrawise engineers limited secured loan stock 1995/2000 pursuant to the terms of the loan stock instrument dated 30TH november 1995. 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

30 October 2018

Delivered on: 31 October 2018
Persons entitled:
Christopher John Kirk
Ian Redman

Classification: A registered charge
Particulars: N/A.
Outstanding

30 November 1995

Delivered on: 8 December 1995
Satisfied on: 16 February 2012
Persons entitled:
Christopher John Kirk
Ian Redman
Mildred Lomas
James Edward Lomas

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as trustees and agents for the holders of ulrawise engineers limited secured loan stock 1995/2000 pursuant to the terms of the loan stock instrument dated 30TH november 1995.
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

1 January 2024	Registered office address changed from Hollinwood Business Park Albert Street Oldham OL8 3QL United Kingdom to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024 (1 page)
22 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
22 September 2023	Notification of Philip Alan Jepson as a person with significant control on 23 August 2023 (2 pages)
7 September 2023	Registration of charge 031040360004, created on 23 August 2023 (35 pages)
4 September 2023	Memorandum and Articles of Association (10 pages)
4 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
31 August 2023	Registration of charge 031040360003, created on 23 August 2023 (38 pages)
24 August 2023	Appointment of Mr Jan-Marc Pickhan as a director on 23 August 2023 (2 pages)
24 August 2023	Termination of appointment of Clare Margaret Briscall as a secretary on 23 August 2023 (1 page)
24 August 2023	Termination of appointment of Peter Ford as a director on 23 August 2023 (1 page)
24 August 2023	Appointment of Mrs Bethan Claire Lloyd as a director on 23 August 2023 (2 pages)
24 August 2023	Appointment of Mr Philip Alan Jepson as a director on 23 August 2023 (2 pages)
24 August 2023	Cessation of Peter Ford as a person with significant control on 23 August 2023 (1 page)
24 August 2023	Registered office address changed from Mantec Engineering Limited City Course Trading Estate Units 1 & 2 Whitworth Street Openshaw Manchester M11 2DW to Hollinwood Business Park Albert Street Oldham OL8 3QL on 24 August 2023 (1 page)
23 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 April 2021	Change of details for Mr Peter Ford as a person with significant control on 23 February 2021 (2 pages)
10 April 2021	Director's details changed for Mr Peter Ford on 23 February 2021 (2 pages)
30 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 February 2020	Appointment of Ms Clare Margaret Briscall as a secretary on 13 February 2020 (2 pages)
19 February 2020	Termination of appointment of Peter Ford as a secretary on 13 February 2020 (1 page)
2 January 2020	Satisfaction of charge 031040360002 in full (1 page)
25 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
6 September 2019	Notification of Mantec Engineering Holdings Limited as a person with significant control on 30 October 2018 (2 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 January 2019	Appointment of Mr Peter Ford as a secretary on 30 October 2018 (2 pages)
8 January 2019	Appointment of Mr Peter Ford as a director on 30 October 2018 (2 pages)
8 January 2019	Termination of appointment of Ian Redman as a director on 30 October 2018 (1 page)
8 January 2019	Termination of appointment of Sally Elizabeth Kirk as a director on 30 October 2018 (1 page)
8 January 2019	Termination of appointment of Sally Elizabeth Kirk as a secretary on 30 October 2018 (1 page)
8 January 2019	Cessation of Christopher John Kirk as a person with significant control on 30 October 2018 (1 page)
8 January 2019	Notification of Peter Ford as a person with significant control on 30 October 2018 (2 pages)
8 January 2019	Termination of appointment of Christopher John Kirk as a director on 30 October 2018 (1 page)
31 October 2018	Registration of charge 031040360002, created on 30 October 2018 (35 pages)
17 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 October 2018	Memorandum and Articles of Association (21 pages)
5 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
6 September 2018	Director's details changed for Ian Redman on 5 July 2018 (2 pages)
6 September 2018	Director's details changed for Christopher John Kirk on 31 January 2018 (2 pages)
6 September 2018	Director's details changed for Mrs Sally Elizabeth Kirk on 31 January 2018 (2 pages)
6 September 2018	Change of details for Mr Christopher John Kirk as a person with significant control on 31 January 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 625 (7 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 625 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 625 (7 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 625 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 625 (7 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 625 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 October 2010	Director's details changed for Mrs Sally Elizabeth Kirk on 20 September 2010 (2 pages)
14 October 2010	Director's details changed for Ian Redman on 20 September 2010 (2 pages)
14 October 2010	Director's details changed for Ian Redman on 20 September 2010 (2 pages)
14 October 2010	Director's details changed for Christopher John Kirk on 20 September 2010 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Christopher John Kirk on 20 September 2010 (2 pages)
14 October 2010	Director's details changed for Mrs Sally Elizabeth Kirk on 20 September 2010 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
5 November 2008	Return made up to 20/09/08; full list of members (4 pages)
5 November 2008	Return made up to 20/09/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 October 2007	Return made up to 20/09/07; no change of members (7 pages)
19 October 2007	Return made up to 20/09/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 October 2006	Return made up to 20/09/06; full list of members (7 pages)
13 October 2006	Return made up to 20/09/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
30 September 2005	Return made up to 20/09/05; full list of members (7 pages)
30 September 2005	Return made up to 20/09/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 September 2004	Return made up to 20/09/04; full list of members (7 pages)
27 September 2004	Return made up to 20/09/04; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 September 2001	Return made up to 20/09/01; full list of members (7 pages)
26 September 2001	Return made up to 20/09/01; full list of members (7 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 September 2000	Return made up to 20/09/00; full list of members (7 pages)
18 September 2000	Return made up to 20/09/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 September 1999	Return made up to 20/09/99; full list of members (6 pages)
23 September 1999	Return made up to 20/09/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 October 1998	Return made up to 20/09/98; no change of members (4 pages)
1 October 1998	Return made up to 20/09/98; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 October 1996	Return made up to 20/09/96; full list of members (6 pages)
15 October 1996	Return made up to 20/09/96; full list of members (6 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Ad 30/11/95--------- £ si 125@1=125 £ ic 2/127 (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Ad 30/11/95--------- Â£ si 125@1=125 Â£ ic 2/127 (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
27 December 1995	Registered office changed on 27/12/95 from: reedham house 31 king street west manchester M3 2PJ (1 page)
27 December 1995	Registered office changed on 27/12/95 from: reedham house 31 king street west manchester M3 2PJ (1 page)
14 December 1995	Memorandum and Articles of Association (16 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Memorandum and Articles of Association (16 pages)
14 December 1995	New secretary appointed (2 pages)
11 December 1995	Company name changed ultrawise engineers LIMITED\certificate issued on 12/12/95 (4 pages)
11 December 1995	Company name changed ultrawise engineers LIMITED\certificate issued on 12/12/95 (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
20 September 1995	Incorporation (30 pages)
20 September 1995	Incorporation (30 pages)