Parental companies, filial companies, and officers of MANTIC POINT SOLUTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Mike Atherton
Born in April 1961
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Atherton, Michael David
Director born in April 1961
Individual (1 offspring)
Officer
2003-09-11 ~ now
OF - Director → CIF 0
3
Marsden, Darren John
Director born in October 1974
Individual (1 offspring)
Officer
2004-01-01 ~ now
OF - Director → CIF 0

Ceased 13

1
Holt, Brenden
Director born in May 1954
Individual (3 offsprings)
Officer
2009-04-07 ~ 2011-01-04
OF - Director → CIF 0
2
Thompson, Mark Steven
Director Of Mergers And Acq born in March 1970
Individual (1 offspring)
Officer
2005-09-21 ~ 2011-04-05
OF - Director → CIF 0
3
Atherton, Michael David
Individual (1 offspring)
Officer
2011-04-28 ~ 2012-01-10
OF - Secretary → CIF 0
4
Round, Glenn David
Vice President Corporate Ventu born in January 1966
Individual
Officer
2006-07-27 ~ 2011-04-08
OF - Director → CIF 0
5
Atherton, Jane Allison
Individual
Officer
2003-09-11 ~ 2004-09-10
OF - Secretary → CIF 0
6
Kehoe, Paul
Director born in April 1959
Individual (1 offspring)
Officer
2006-08-15 ~ 2011-12-15
OF - Director → CIF 0
7
Goma, Delrose Joy
Individual (12 offsprings)
Officer
2006-07-27 ~ 2011-04-28
OF - Secretary → CIF 0
8
Motteram, Bryan David
Director born in September 1970
Individual
Officer
2004-02-01 ~ 2012-09-27
OF - Director → CIF 0
9
Jarvis, Philip Robert
Consultant born in May 1966
Individual (2 offsprings)
Officer
2012-08-17 ~ 2015-01-31
OF - Director → CIF 0
10
Winand, Henri Michel Andre, Dr
Vice President Corporate Ventu born in June 1967
Individual
Officer
2005-09-21 ~ 2006-07-27
OF - Director → CIF 0
11
Waterfield, Ian James
Fund Manager born in February 1974
Individual (1 offspring)
Officer
2008-03-06 ~ 2009-04-02
OF - Director → CIF 0
2011-06-28 ~ 2012-08-17
OF - Director → CIF 0
12
Vallender, Paul
Director born in December 1971
Individual
Officer
2004-02-01 ~ 2006-11-23
OF - Director → CIF 0
13
Marsden, Darren John
Individual (1 offspring)
Officer
2004-09-10 ~ 2006-07-27
OF - Secretary → CIF 0

Company in focus

MANTIC POINT SOLUTIONS LTD

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Property, Plant & Equipment

5,968 GBP2021-09-30

9,825 GBP2020-09-30

Debtors

281,001 GBP2021-09-30

112,645 GBP2020-09-30

Cash at bank and in hand

1,402,529 GBP2021-09-30

1,481,198 GBP2020-09-30

Current Assets

1,683,530 GBP2021-09-30

1,593,843 GBP2020-09-30

Net Current Assets/Liabilities

1,284,696 GBP2021-09-30

837,059 GBP2020-09-30

Total Assets Less Current Liabilities

1,290,664 GBP2021-09-30

846,884 GBP2020-09-30

Creditors

Amounts falling due after one year

-200,366 GBP2021-09-30

Net Assets/Liabilities

1,090,298 GBP2021-09-30

846,884 GBP2020-09-30

Equity

Called up share capital

7,003 GBP2021-09-30

7,003 GBP2020-09-30

Retained earnings (accumulated losses)

1,083,295 GBP2021-09-30

839,881 GBP2020-09-30

Equity

1,090,298 GBP2021-09-30

846,884 GBP2020-09-30

Average Number of Employees

102020-10-01 ~ 2021-09-30

102019-10-01 ~ 2020-09-30

Intangible Assets - Gross Cost

Goodwill

20,000 GBP2021-09-30

20,000 GBP2020-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

20,000 GBP2021-09-30

20,000 GBP2020-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

90,450 GBP2021-09-30

88,924 GBP2020-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

84,482 GBP2021-09-30

79,099 GBP2020-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

5,383 GBP2020-10-01 ~ 2021-09-30

Property, Plant & Equipment

Plant and equipment

5,968 GBP2021-09-30

9,825 GBP2020-09-30

Trade Debtors/Trade Receivables

279,163 GBP2021-09-30

105,436 GBP2020-09-30

Other Debtors

1,838 GBP2021-09-30

7,209 GBP2020-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

18,071 GBP2021-09-30

4,134 GBP2020-09-30

Taxation/Social Security Payable

Amounts falling due within one year

56,218 GBP2021-09-30

29,593 GBP2020-09-30

Other Creditors

Amounts falling due within one year

324,545 GBP2021-09-30

723,057 GBP2020-09-30

Amounts falling due after one year

200,366 GBP2021-09-30

MANTIC POINT SOLUTIONS LTD
Info
Registered number 04896332
Building 4 Carrwood Park, Selby Road, Leeds LS15 4LG
Private Limited Company incorporated on 2003-09-11 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.