MANTIC POINT SOLUTIONS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QP

Company number 04896332
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, ENGLAND, LS11 5QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 048963320006, created on 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 7,003.148 . The most likely internet sites of MANTIC POINT SOLUTIONS LTD are www.manticpointsolutions.co.uk, and www.mantic-point-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantic Point Solutions Ltd is a Private Limited Company. The company registration number is 04896332. Mantic Point Solutions Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of Mantic Point Solutions Ltd is Round Foundry Media Centre Foundry Street Leeds England Ls11 5qp. The company`s financial liabilities are £203.34k. It is £106.5k against last year. The cash in hand is £486.34k. It is £244.88k against last year. And the total assets are £711.11k, which is £342.81k against last year. ATHERTON, Michael David is a Director of the company. MARSDEN, Darren John is a Director of the company. Secretary ATHERTON, Jane Allison has been resigned. Secretary ATHERTON, Michael David has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary MARSDEN, Darren John has been resigned. Director HOLT, Brenden has been resigned. Director JARVIS, Philip Robert has been resigned. Director KEHOE, Paul has been resigned. Director MOTTERAM, Bryan David has been resigned. Director ROUND, Glenn David has been resigned. Director THOMPSON, Mark Steven has been resigned. Director VALLENDER, Paul has been resigned. Director WATERFIELD, Ian James has been resigned. Director WATERFIELD, Ian James has been resigned. Director WINAND, Henri Michel Andre, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mantic point solutions Key Finiance

LIABILITIES £203.34k
+109%
CASH £486.34k
+101%
TOTAL ASSETS £711.11k
+93%
All Financial Figures

Current Directors

Director
ATHERTON, Michael David
Appointed Date: 11 September 2003
64 years old
Director
MARSDEN, Darren John
Appointed Date: 01 January 2004
51 years old

Resigned Directors

Secretary
ATHERTON, Jane Allison
Resigned: 10 September 2004
Appointed Date: 11 September 2003
Secretary
ATHERTON, Michael David
Resigned: 10 January 2012
Appointed Date: 28 April 2011
Secretary
GOMA, Delrose Joy
Resigned: 28 April 2011
Appointed Date: 27 July 2006
Secretary
MARSDEN, Darren John
Resigned: 27 July 2006
Appointed Date: 10 September 2004
Director
HOLT, Brenden
Resigned: 04 January 2011
Appointed Date: 07 April 2009
71 years old
Director
JARVIS, Philip Robert
Resigned: 31 January 2015
Appointed Date: 17 August 2012
59 years old
Director
KEHOE, Paul
Resigned: 15 December 2011
Appointed Date: 15 August 2006
66 years old
Director
MOTTERAM, Bryan David
Resigned: 27 September 2012
Appointed Date: 01 February 2004
55 years old
Director
ROUND, Glenn David
Resigned: 08 April 2011
Appointed Date: 27 July 2006
60 years old
Director
THOMPSON, Mark Steven
Resigned: 05 April 2011
Appointed Date: 21 September 2005
55 years old
Director
VALLENDER, Paul
Resigned: 23 November 2006
Appointed Date: 01 February 2004
54 years old
Director
WATERFIELD, Ian James
Resigned: 17 August 2012
Appointed Date: 28 June 2011
51 years old
Director
WATERFIELD, Ian James
Resigned: 02 April 2009
Appointed Date: 06 March 2008
51 years old
Director
WINAND, Henri Michel Andre, Dr
Resigned: 27 July 2006
Appointed Date: 21 September 2005
58 years old

Persons With Significant Control

Mr Mike Atherton
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MANTIC POINT SOLUTIONS LTD Events

22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Jul 2016
Registration of charge 048963320006, created on 30 June 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 7,003.148
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 7,003.148
...
... and 94 more events
21 Apr 2004
New director appointed
21 Apr 2004
New director appointed
21 Apr 2004
New director appointed
21 Apr 2004
Ad 01/01/04--------- £ si 3@1=3 £ ic 1/4
11 Sep 2003
Incorporation

MANTIC POINT SOLUTIONS LTD Charges

30 June 2016
Charge code 0489 6332 0006
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Michael Atherton as Trustee of Mantic Point Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Mantic Point Penison Scheme
Description: 1. charges to the pension scheme, by way of first legal…
23 May 2014
Charge code 0489 6332 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Michael Atherton as Trustee of Mantic Point Solutions Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Mantic Point Solutions Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
8 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 14 May 2014
Persons entitled: Yorkshire & Humber Equity Fund No. 1 LP (As Security Trustee for Itself and M Atherton and D Marsden)
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 15 October 2013
Persons entitled: The Yorkshire & Humber Equity Fund No 1 LP (As Security Trustee for Itself & Partnership Investment Equity Fund LP)
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 2 July 2013
Persons entitled: Rolls-Royce PLC
Description: By way of fixed charge the goodwill and uncalled capital…
21 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 2 July 2013
Persons entitled: Rolls-Royce PLC
Description: First legal mortgage all land,first fixed charge all the…

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