Mantle Limited

ActiveAccounts overdue 04129868 Private limited company
Incorporated
22 December 2000 (25 years)
Previously known as
Mass Infrastructure Services Limited (until 28 January 2009)
Industry
Other service activities n.e.c. (96090)
Owned by
Luke Bolt
Accounts type
Total exemption full
Region
South East
Address
Innovation House
Molly Millars Close
Wokingham
RG41 2RX

Filing status

Accounts due
29 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bolt, Luke James
Secretary · Appointed 1 January 2011
British
Director · Appointed 13 January 2009
British
Born March 1979 (47)
Director · Appointed 22 December 2000
British
Born May 1950 (76)
Officer history (9 former)
1 January 2011
Appointed Bolt, Luke James as Secretary
1 January 2011
Resigned Taylor, Andrew Mark as Director
1 January 2011
Resigned Taylor, Andrew Mark as Secretary
13 January 2009
Appointed Bolt, Luke James as Director
18 December 2006
Resigned Hignell, Jacqueline as Director
31 March 2006
Appointed Taylor, Andrew Mark as Secretary
31 March 2006
Resigned Taylor, Pamela Rose as Director
31 March 2006
Resigned Hignell, Jacqueline as Secretary
11 April 2005
Resigned Gould, Stephen Ralph, Director as Director
22 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 December 2000
Appointed Gould, Stephen Ralph, Director as Director
22 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
22 December 2000
Appointed Hignell, Jacqueline as Secretary
22 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
22 December 2000
Appointed Taylor, Pamela Rose as Director
22 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 December 2000
Appointed Hignell, Jacqueline as Director
22 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 December 2000
Appointed Taylor, Andrew Mark as Director
22 December 2000
Appointed Bolt, David James as Director

Ownership 1 active

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

Luke Bolt
Individual · Notified 7 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)
Former controllers (3)
17 November 2020
Ceased Janina Maria Bolt — Holds 25–50% of voting rights
17 November 2020
Ceased David James Bolt — Holds 25–50% of voting rights
17 September 2020
Ceased Luke Bolt — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£71,058)
Employees
8
Debt Ratio
124%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £93,768 £38,830 (£50,717) (£21,325) (£40,517) (£71,058)
Balance sheet detail
202420232022202120202019
Fixed Assets£73,731£89,759£102,209£96,306£156,277£102,682
Current Assets£226,902£221,532£208,356£201,613£137,012£203,833
Creditors (< 1 year)£365,024£335,142£305,224£301,969£204,459£194,871
Creditors (> 1 year)£6,667£16,666£26,666£46,667£50,000
Net Current Assets(£138,122)(£113,610)(£96,868)(£100,356)(£67,447)£8,962
Net Assets(£71,058)(£40,517)(£21,325)(£50,717)£38,830£93,768
Shareholder Funds(£71,058)(£40,517)(£21,325)(£50,717)£38,830£93,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Secretary's details changed
4 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
27 February 2026Total exemption full accounts30 September 2024
11 November 2025Confirmation statement with updates7 September 2025
Show all recent filings

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