| Company Name | Mantec Engineering Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10255149 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2016(7 years, 10 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(7 years, 1 month 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(7 years, 1 month 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(7 years, 1 month 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 Peter Ford |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Thorpe Close Austerlands Saddleworth Oldham Lancashire OL4 3QL |
| Secretary Name | Ms Clare Margaret Briscall |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 August 2023) |
| Role | Company Director |
| Correspondence Address | Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ |
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 |
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 | 27 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (1 month, 3 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 |
|---|
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) |
|---|---|
| 7 September 2023 | Registration of charge 102551490002, created on 23 August 2023 (35 pages) |
| 4 September 2023 | Resolutions
|
| 4 September 2023 | Memorandum and Articles of Association (10 pages) |
| 24 August 2023 | Appointment of Mr Philip Alan Jepson as a director on 23 August 2023 (2 pages) |
| 24 August 2023 | Appointment of Mrs Bethan Claire Lloyd 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 | 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 | Notification of Northwich Capital Ventures Number 4 Ltd as a person with significant control on 23 August 2023 (2 pages) |
| 24 August 2023 | Appointment of Mr Jan-Marc Pickhan as a director on 23 August 2023 (2 pages) |
| 24 August 2023 | Registered office address changed from City Course Trading Estate Units 1 & 2, Whitworth Street Manchester M11 2DW United Kingdom to Hollinwood Business Park Albert Street Oldham OL8 3QL on 24 August 2023 (1 page) |
| 30 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 6 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 26 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 April 2021 | Director's details changed for Mr Peter Ford on 23 February 2021 (2 pages) |
| 10 April 2021 | Change of details for Mr Peter Ford as a person with significant control on 23 February 2021 (2 pages) |
| 30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 January 2020 | Appointment of Ms Clare Margaret Briscall as a secretary on 1 January 2020 (2 pages) |
| 2 January 2020 | Satisfaction of charge 102551490001 in full (1 page) |
| 29 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 February 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 31 October 2018 | Registration of charge 102551490001, created on 30 October 2018 (32 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 4 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Peter Ford as a person with significant control on 28 June 2016 (2 pages) |
| 4 July 2017 | Notification of Peter Ford as a person with significant control on 28 June 2016 (2 pages) |
| 4 July 2017 | Notification of Peter Ford as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|