Mantle Developments UK Limited

Active02765678 Private limited company
Incorporated
18 November 1992 (33 years)
Industry
Construction of domestic buildings (41202)
Owned by
Mark Vincent Micallef
Lee James Clemson
Accounts type
Total exemption full
Region
Greater London
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 1997
British
Director · Appointed 1 September 1997
British
Born April 1970 (56)
Director · Appointed 1 September 1997
British
Born May 1971 (55)
Officer history (7 former)
22 April 2024
Resigned Clemson, Sarah as Director
1 January 2018
Appointed Clemson, Sarah as Director
30 October 2017
Resigned Clemson, Frederick George as Director
1 September 1997
Appointed Clemson, Lee James as Secretary
1 September 1997
Appointed Clemson, Lee James as Director
1 September 1997
Appointed Micallef, Mark Vincent as Director
1 September 1997
Resigned Clemson, Doreen as Secretary
10 May 1996
Resigned Spencer, Anthony Michael as Secretary
10 May 1996
Resigned Spencer, Anthony Michael as Director
10 May 1996
Appointed Clemson, Doreen as Secretary
18 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1992
Appointed Spencer, Anthony Michael as Secretary
18 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 November 1992
Appointed Spencer, Anthony Michael as Director
18 November 1992
Appointed Clemson, Frederick George as Director
15 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)

Holdings 7

Companies where Mantle Developments UK Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,312,469
Cash
£8,071
Debt Ratio
56%
Current Ratio
1.8x
Balance sheet detail
2025
Fixed Assets£738
Current Assets£2,998,018
Debtors£2,325,072
Cash£8,071
Creditors (< 1 year)£1,686,287
Creditors (> 1 year)£0
Net Current Assets£1,311,731
Net Assets£1,312,469
Shareholder Funds£1,312,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registration of a charge

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