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Home > England & Wales Companies > MANTONS HOLDINGS LIMITED
Company Information for

MANTONS HOLDINGS LIMITED

UNITS 1 - 4 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT,
Company Registration Number
03841956
Private Limited Company
Active

Company Overview

About Mantons Holdings Ltd
MANTONS HOLDINGS LIMITED was founded on 1999-09-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mantons Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANTONS HOLDINGS LIMITED
 
Legal Registered Office
UNITS 1 - 4 STATION ROAD
COLESHILL
BIRMINGHAM
B46 1HT
Other companies in B46
 
Filing Information
Company Number 03841956
Company ID Number 03841956
Date formed 1999-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANTONS HOLDINGS LIMITED
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Company Officers of MANTONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WARREN MANTON
 Company Secretary 1999-09-15
MADGE MANTON
 Director 1999-09-15
PAUL WARREN MANTON
 Director 2016-06-30
TIMOTHY EDWARD MANTON
 Director 2016-06-30
WARREN MANTON
 Director 1999-09-15
JOANNE CLAIRE MANTON-ARMSTRONG
 Director 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN MANTON MANTON INTERLINK LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
MADGE MANTON MANTON INTERLINK LIMITED Director 1999-09-02 CURRENT 1999-09-02 Active
MADGE MANTON INTERLINK GRAPHICS LIMITED Director 1995-05-31 CURRENT 1994-11-18 Active
MADGE MANTON INTERLINK DESIGN & DISPLAY LIMITED Director 1991-12-31 CURRENT 1987-05-06 Active
PAUL WARREN MANTON MANTON INTERLINK LIMITED Director 2016-06-30 CURRENT 1999-09-02 Active
TIMOTHY EDWARD MANTON MANTON INTERLINK LIMITED Director 2016-06-30 CURRENT 1999-09-02 Active
TIMOTHY EDWARD MANTON INTERLINK EXHIBITIONS LIMITED Director 2003-07-12 CURRENT 2003-07-11 Active
TIMOTHY EDWARD MANTON INTERLINK GRAPHICS LIMITED Director 1995-05-31 CURRENT 1994-11-18 Active
TIMOTHY EDWARD MANTON INTERLINK DESIGN & DISPLAY LIMITED Director 1991-12-31 CURRENT 1987-05-06 Active
WARREN MANTON INTERLINK EXHIBITIONS LIMITED Director 2003-07-12 CURRENT 2003-07-11 Active
WARREN MANTON MANTON INTERLINK LIMITED Director 1999-09-02 CURRENT 1999-09-02 Active
WARREN MANTON INTERLINK GRAPHICS LIMITED Director 1994-12-06 CURRENT 1994-11-18 Active
WARREN MANTON INTERLINK DESIGN & DISPLAY LIMITED Director 1991-10-08 CURRENT 1987-05-06 Active
JOANNE CLAIRE MANTON-ARMSTRONG MANTON INTERLINK LIMITED Director 2016-06-30 CURRENT 1999-09-02 Active
JOANNE CLAIRE MANTON-ARMSTRONG INTERLINK DESIGN & DISPLAY LIMITED Director 1991-12-31 CURRENT 1987-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-23PSC07CESSATION OF PAUL WARREN MANTON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN MANTON
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-13CH01Director's details changed for Mr Timothy Edward Manton on 2017-07-01
2017-07-13PSC04Change of details for Mr Timothy Edward Manton as a person with significant control on 2017-07-01
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 390000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-18SH0130/06/16 STATEMENT OF CAPITAL GBP 390000
2016-07-20AP01DIRECTOR APPOINTED MS JOANNE CLAIRE MANTON-ARMSTRONG
2016-07-20AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD MANTON
2016-07-20AP01DIRECTOR APPOINTED MR PAUL WARREN MANTON
2016-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-18RES13REMOVAL OF RESTRICTION ON AUTH.SHARE CAP 30/06/2016
2016-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Removal of restriction on auth.share cap 30/06/2016
2016-07-04AA01Previous accounting period shortened from 30/09/16 TO 30/06/16
2016-03-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 250000
2015-09-28AR0115/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 250000
2014-09-23AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0115/09/10 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNITS 2 - 4 STATION ROAD COLESHILL BIRMINGHAM B46 1HT
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNITS 1-4 STATION ROAD COLESHILL BIRMINGHAM B46 1HT
2005-10-12363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-24363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-20363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-22SASHARES AGREEMENT OTC
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: UNIT 19 HAYWARD INDUSTRIAL PARK, TAMESIDE DRIVE, CASTLE VALE, BIRMINGHAM WEST MIDLANDS B35 7AG
2000-05-17SASHARES AGREEMENT OTC
2000-05-1788(2)PAD 26/01/00--------- £ SI 249999@1=249999 £ IC 1/250000
1999-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MANTONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANTONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANTONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANTONS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 250,000
Called Up Share Capital 2011-09-30 £ 250,000
Shareholder Funds 2012-09-30 £ 540,000
Shareholder Funds 2011-09-30 £ 540,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANTONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANTONS HOLDINGS LIMITED
Trademarks
We have not found any records of MANTONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANTONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANTONS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MANTONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANTONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANTONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B46 1HT