Mantrix Limited

Active03976759 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Eli Itzinger
Accounts type
Micro entity
Region
Greater London
Address
220 The Vale
London
NW11 8SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2007
British
Born June 1950 (76)
Director · Appointed 31 May 2001
British
Born December 1961 (64)
Director · Appointed 24 April 2001
British
Born August 1960 (66)
Secretary · Appointed 24 April 2001
British
Officer history (5 former)
27 April 2007
Resigned Schachter, Sharon as Director
27 April 2007
Appointed Storfer, Michael as Director
31 May 2001
Appointed Itzinger, Eli as Director
31 May 2001
Appointed Schachter, Sharon as Director
24 April 2001
Resigned Davis, Georgina Denise as Secretary
24 April 2001
Appointed Vorhand, Mark as Director
24 April 2001
Appointed Itzinger, Eli as Secretary
24 April 2001
Resigned Jacobs, Max Selwyn as Director
19 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2000
Appointed Davis, Georgina Denise as Secretary
19 April 2000
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2000
Appointed Jacobs, Max Selwyn as Director
19 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 4 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 1 April 2017
Has significant influence or control
British
Born August 1960 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mantrix Limited This company
Swancote Limited Status not confirmedOwns 75–100% of shares
Verrington Limited Owns 75–100% of shares
Japonica House Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£513,504
Employees
3
Debt Ratio
16%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £587,981 £602,653 £619,784 £620,160 £621,192 £562,350 £513,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£298,953£298,953£876,859£876,859£876,859£876,859£876,859
Current Assets£315,259£490,511£5,087£987£4,454£362£4,371
Creditors (< 1 year)£100,708£227,114£260,754£257,686£261,529£274,568£293,249
Creditors (> 1 year)£0
Net Current Assets£214,551£263,397(£255,667)(£256,699)(£257,075)(£274,206)(£288,878)
Net Assets£513,504£562,350£621,192£620,160£619,784£602,653£587,981
Shareholder Funds£513,504£562,350£621,192£620,160£619,784£602,653£587,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
6 August 2026Notification of a person with significant control
26 June 2026Micro company accounts30 September 2025
7 August 2025Confirmation statement with no updates5 August 2025
20 June 2025Micro company accounts30 September 2024
Show all recent filings

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