OpenRegistry
Companies House/London/Company profile

MANTLE PROPERTIES LIMITED

Active
03723467·incorporated 1999-03-01

MANTLE PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 March 1999 at Companies House (number 03723467; OpenRegistry canonical ID GB-03723467-mantle-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-01
Registered Address
BASEMENT SUITE FLAT 1, 79 RANDOLPH AVENUE, LONDON, W9 1DW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MANTLE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Ciaran Padraig Carroll born 1987 resident in Ireland, Irish national. Notified 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maeve Burns born 1986 resident in Ireland, Irish national. Notified 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Michael Samuel Preston born 1950 resident in England, Irish national. Notified 2017-03-01. Ceased 2022-11-07.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-11-07. Ceased 2022-11-07.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: