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Companies House/Cardiff/Company profile

MANTA SUBSEA GROUP LIMITED

Active
06046062·incorporated 2007-01-09

MANTA SUBSEA GROUP LIMITED is an active UK private limited company, incorporated on 9 January 2007 at Companies House (number 06046062; OpenRegistry canonical ID GB-06046062-manta-subsea-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-09
Registered Address
PO Box 4385, 06046062 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-09-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Arthur Charles Tompkins born 1947 resident in United Kingdom, British national. Notified 2018-08-31. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Manta Systems Limited (Cayman Islands reg. 404371). Notified 2024-04-05. Ceased 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-01-09. Ceased 2018-08-31.

Previous names

MANTA SUBSEA GROUP LIMITED has previously traded as:

  • MODUS SUBSEA GROUP LIMITED (until 2024-09-26)
  • TOMPKINS UK LIMITED (until 2020-12-10)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff: