MANTLE (CHELMSFORD) LIMITED

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 4

1
Chandler, Matthew James
Born in April 1980
Individual (15 offsprings)
Officer
2011-06-30 ~ now
OF - Director → CIF 0
2
Baker, Guy Ernest
Born in January 1965
Individual (37 offsprings)
Officer
2010-02-05 ~ now
OF - Director → CIF 0
3
MANTLE ESTATES LLP
- now
THREMHALL PRIORY LLP - 2017-05-20
The Priory, Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
12,766,300 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
COASTWIND LIMITED
The Priory Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,573,228 GBP2024-06-30
Person with significant control
2018-11-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Baker, Lewis Ernest
Company Director born in February 1940
Individual
Officer
2010-02-05 ~ 2011-06-30
OF - Director → CIF 0
2
Baker, Jamie Angus
Company Director born in September 1969
Individual (14 offsprings)
Officer
2010-02-05 ~ 2025-07-30
OF - Director → CIF 0
3
Preece, Julie Ann
Company Secretary born in February 1957
Individual (1 offspring)
Officer
2010-02-05 ~ 2010-02-08
OF - Director → CIF 0
Preece, Julie Ann
Individual (1 offspring)
Officer
2010-02-05 ~ 2015-05-07
OF - Secretary → CIF 0

Company in focus

Previous name

MADEIRA HOUSE INVESTMENTS LIMITED - 2011-06-30

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Investment Property

3,135,000 GBP2024-06-30

3,135,000 GBP2023-06-30

Debtors

1,010,510 GBP2024-06-30

1,067,309 GBP2023-06-30

Cash at bank and in hand

50,898 GBP2024-06-30

14,174 GBP2023-06-30

Current Assets

1,061,408 GBP2024-06-30

1,081,483 GBP2023-06-30

Creditors

Current

2,302,756 GBP2024-06-30

2,434,333 GBP2023-06-30

Net Current Assets/Liabilities

-1,241,348 GBP2024-06-30

-1,352,850 GBP2023-06-30

Total Assets Less Current Liabilities

1,893,652 GBP2024-06-30

1,782,150 GBP2023-06-30

Creditors

Non-current

15,899 GBP2024-06-30

20,727 GBP2023-06-30

Net Assets/Liabilities

1,877,753 GBP2024-06-30

1,761,423 GBP2023-06-30

Equity

Called up share capital

200 GBP2024-06-30

200 GBP2023-06-30

Revaluation reserve

781,984 GBP2024-06-30

781,984 GBP2023-06-30

Retained earnings (accumulated losses)

1,095,569 GBP2024-06-30

979,239 GBP2023-06-30

Equity

1,877,753 GBP2024-06-30

1,761,423 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Investment Property - Fair Value Model

3,135,000 GBP2023-06-30

Trade Debtors/Trade Receivables

Current

4,061 GBP2024-06-30

Other Debtors

Current

203,760 GBP2024-06-30

203,760 GBP2023-06-30

Debtors - Deferred Tax Asset

Current

24,308 GBP2024-06-30

24,308 GBP2023-06-30

Prepayments/Accrued Income

Current

790 GBP2024-06-30

9,503 GBP2023-06-30

Debtors

Amounts falling due within one year, Current

1,010,510 GBP2024-06-30

967,309 GBP2023-06-30

Other Debtors

Non-current

100,000 GBP2023-06-30

Bank Borrowings/Overdrafts

Current

10,000 GBP2024-06-30

10,000 GBP2023-06-30

Trade Creditors/Trade Payables

Current

2,084 GBP2024-06-30

8,313 GBP2023-06-30

Corporation Tax Payable

Current

37,298 GBP2024-06-30

44,448 GBP2023-06-30

Accrued Liabilities/Deferred Income

Current

276,211 GBP2024-06-30

215,975 GBP2023-06-30

Bank Borrowings/Overdrafts

Non-current

15,899 GBP2024-06-30

20,727 GBP2023-06-30

Bank Borrowings

Non-current, Between one and two years

10,000 GBP2024-06-30

Non-current, Between two and five year

5,899 GBP2024-06-30

10,727 GBP2023-06-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

-24,308 GBP2024-06-30

-24,308 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2024-06-30

MANTLE (CHELMSFORD) LIMITED
Info
MADEIRA HOUSE INVESTMENTS LIMITED - 2011-06-30
Registered number 07147915
The Priory, Thremhall Park, Start Hill, Bishop`s Stortford, Hertfordshire CM22 7WE
PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (15 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.