Mantic Point Solutions Ltd

Active04896332 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Darren John Marsden
Michael David Atherton
Owned by
Michael David Atherton
Accounts type
Total exemption full
Region
Yorkshire
Address
Building 4 Carrwood Park
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Darren John
Director · Appointed 1 January 2004
British
Born October 1974 (52)
Atherton, Michael David
Director · Appointed 11 September 2003
British
Born April 1961 (65)
Officer history (14 former)
31 January 2015
Resigned Jarvis, Philip Robert as Director
27 September 2012
Resigned Motteram, Bryan David as Director
17 August 2012
Appointed Jarvis, Philip Robert as Director
17 August 2012
Resigned Waterfield, Ian James as Director
10 January 2012
Resigned Atherton, Michael David as Secretary
15 December 2011
Resigned Kehoe, Paul as Director
28 June 2011
Appointed Waterfield, Ian James as Director
28 April 2011
Appointed Atherton, Michael David as Secretary
28 April 2011
Resigned Goma, Delrose Joy as Secretary
8 April 2011
Resigned Round, Glenn David as Director
5 April 2011
Resigned Thompson, Mark Steven as Director
4 January 2011
Resigned Holt, Brenden as Director
7 April 2009
Appointed Holt, Brenden as Director
2 April 2009
Resigned Waterfield, Ian James as Director
6 March 2008
Appointed Waterfield, Ian James as Director
23 November 2006
Resigned Vallender, Paul as Director
15 August 2006
Appointed Kehoe, Paul as Director
27 July 2006
Resigned Winand, Henri Michel Andre, Dr as Director
27 July 2006
Appointed Goma, Delrose Joy as Secretary
27 July 2006
Resigned Marsden, Darren John as Secretary
27 July 2006
Appointed Round, Glenn David as Director
21 September 2005
Appointed Winand, Henri Michel Andre, Dr as Director
21 September 2005
Appointed Thompson, Mark Steven as Director
10 September 2004
Appointed Marsden, Darren John as Secretary
10 September 2004
Resigned Atherton, Jane Allison as Secretary
1 February 2004
Appointed Vallender, Paul as Director
1 February 2004
Appointed Motteram, Bryan David as Director
1 January 2004
Appointed Marsden, Darren John as Director
11 September 2003
Appointed Atherton, Michael David as Director
11 September 2003
Appointed Atherton, Jane Allison as Secretary

Ownership 1 active

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

Michael David Atherton
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born April 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,690,452
Cash
£2,013,012
Employees
6
Debt Ratio
27%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,553,148 £846,884 £1,090,298 £1,671,670 £1,341,258 £1,690,452
Balance sheet detail
202520242023202120202019
Fixed Assets£3,507£7,165£8,909£5,968£9,825£211,063
Current Assets£2,296,647£2,016,081£2,342,437£1,683,530£1,593,843£2,492,754
Debtors£283,635£195,042£184,699£281,001£112,645£539,881
Cash£2,013,012£1,821,039£2,157,738£1,402,529£1,481,198£1,952,873
Creditors (< 1 year)£404,642£388,651£307,998£398,834£756,784£970,121
Creditors (> 1 year)£205,060£293,337£371,678£200,366£180,548
Net Current Assets£1,892,005£1,627,430£2,034,439£1,284,696£837,059£1,522,633
Net Assets£1,690,452£1,341,258£1,671,670£1,090,298£846,884£1,553,148
Shareholder Funds£1,671,670£1,090,298£846,884£1,553,148

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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