Mantaquest Limited

Active02258531 Private limited company
Incorporated
16 May 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Gillian Irvine
Accounts type
Micro entity
Region
Greater London
Address
Nordan UK Ltd
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
English
Born April 1975 (51)
Irvine, Gillian
Director · Appointed 1 January 2024
British
Born February 1972 (54)
Sinclair, Gillian Irvine
Secretary · Appointed 20 May 2010
British
Director · Appointed 2 January 2007
Norwegian
Born May 1961 (65)
Officer history (5 former)
1 January 2024
Appointed Greenwood, Craig as Director
1 January 2024
Appointed Irvine, Gillian as Director
31 December 2022
Resigned Rasmussen, Tore as Director
20 May 2010
Appointed Sinclair, Gillian Irvine as Secretary
20 May 2010
Resigned Savage, Richard as Secretary
2 January 2007
Appointed Rasmussen, Johannes as Director
2 January 2007
Appointed Savage, Richard as Secretary
2 January 2007
Appointed Rasmussen, Tore as Director
2 January 2007
Resigned Kristenson, Elsa Steina Greta as Secretary
2 January 2007
Resigned Kristenson, Elsa Steina Greta as Director
2 January 2007
Resigned Kristenson, Karl Owe Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01548333
Former controllers (2)
31 December 2025
Ceased Johannes Rassmussen — Holds 25–50% of voting rights
31 December 2022
Ceased Tore Rasmussen — Holds 25–50% of voting rights

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Calmatt Holdings Limited Owns 75–100% of shares
Mantaquest Limited This company Owns 75–100% of shares
Nordan Esk Group Scotland Limited Owns 50–75% of shares
Esk Glazing Limited Owns 75–100% of shares
Nordan PDS Manufacturing Limited Owns 50–75% of shares
Nordan Red Systems Ltd Owns 50–75% of shares
Red Open Limited Owns 75–100% of shares
Red Optimal Limited Owns 75–100% of shares
Redline Facades Limited Owns 75–100% of shares
Nordan Scandic Limited Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025

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