Mantle Properties Limited

Active03723467 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Paulo Cesar Dos Santos
Accounts type
Micro entity
Region
Greater London
Address
Basement Suite Flat 1
79 Randolph Avenue
London
W9 1DW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2022
British
Born November 1952
Officer history (9 former)
7 November 2022
Resigned Preston, Michael as Director
6 November 2022
Appointed Emanuel, Maurice Seymour as Director
31 December 2020
27 March 2017
Resigned Preston, Michael as Secretary
17 June 2010
Appointed Preston, Michael as Director
14 June 2010
Resigned Bryan, John Edward as Director
14 June 2010
Resigned Connelly, Anne as Secretary
10 June 2010
Appointed Bodington, Desmond Nicholas James as Director
10 June 2010
Appointed Preston, Michael as Secretary
10 February 2003
Appointed Bryan, John Edward as Director
10 February 2003
Resigned Bushe, Marie Brigid as Director
1 March 1999
Resigned Bryan, John Edward as Secretary
1 March 1999
Appointed Bryan, John Edward as Secretary
1 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 1999
Appointed Bushe, Marie Brigid as Director
1 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Appointed Connelly, Anne as Secretary
1 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paulo Cesar Dos Santos
Individual · Notified 30 September 2026
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
British
Born October 1959 (67)
Former controllers (3)
30 September 2026
Ceased Ciaran Padraig Carroll — Owns 75–100% of shares
30 September 2026
Ceased Maeve Burns — Owns 25–50% of shares (as a trust)
7 November 2022
Ceased Michael Samuel Preston — Owns 75–100% of shares

Financials

Net Assets
£626,118
Employees
1
Debt Ratio
21%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £387,651 £445,752 £504,929 £570,523 £626,118
Balance sheet detail
20252024202320222021
Fixed Assets£596,715£596,715£596,715£596,715£597,304
Current Assets£191,589£137,505£52,024£718£318,332
Creditors (< 1 year)£116,787£133,319£115,845£123,723£293
Creditors (> 1 year)£21,250£21,250£521,250
Net Current Assets£74,802£4,186(£63,821)(£123,005)£318,039
Net Assets£626,118£570,523£504,929£445,752£387,651
Shareholder Funds£626,118£570,523£504,929£445,752£387,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 May 2026
28 August 2026Confirmation statement with no updates28 August 2026
26 August 2026Confirmation statement with no updates26 August 2026
11 August 2026Confirmation statement with no updates12 June 2026
12 June 2025Confirmation statement with updates12 June 20254
Show all recent filings

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