Mantec Properties Limited

Active05989855 Private limited company
Incorporated
6 November 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Albion Works
Uttoxeter Road
Longton
ST3 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born January 1963 (63)
Director · Appointed 26 February 2019
British
Born June 1963 (63)
Officer history (8 former)
2 November 2026
Resigned Clark, Andrew Christopher as Director
2 May 2023
Resigned Pittaway, Mark Francis as Director
27 October 2022
Appointed Pittaway, Mark Francis as Director
27 October 2022
Appointed Meehan, Paul Andrew as Director
16 June 2022
Resigned Lowndes, Christopher as Secretary
1 March 2019
Resigned Kelly, Timothy Patrick as Director
26 February 2019
Appointed Misso, Andre John Argus as Director
26 February 2019
Appointed Clark, Andrew Christopher as Director
30 June 2018
Resigned Lowndes, Christopher as Director
31 December 2006
Resigned Davis, Ian Nigel as Director
21 December 2006
Appointed Lowndes, Christopher as Director
6 November 2006
Appointed Charterhouse Secretariat Limited as Corporate Secretary
6 November 2006
Appointed Davis, Ian Nigel as Director
6 November 2006
Resigned Charterhouse Directorate Limited as Corporate Director
6 November 2006
Appointed Kelly, Timothy Patrick as Director
6 November 2006
Appointed Charterhouse Directorate Limited as Corporate Director
6 November 2006
Appointed Lowndes, Christopher as Secretary
6 November 2006
Resigned Charterhouse Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 05582765

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DF Haus Limited Owns 75–100% of shares
Duchess China Limited Owns 75–100% of shares
Fairey Industrial Ceramics Limited Owns 75–100% of shares
Doulton Water Filters Limited Owns 75–100% of shares
Doulton Water Holdings Limited Owns 75–100% of shares
Lifesaver Holdings Limited Owns 75–100% of shares
Lifesaver IP Limited Owns 75–100% of shares
Grimwades Limited Owns 75–100% of shares
Mantec Properties Limited This company Owns 75–100% of shares (as a firm)
Mantec Technical Ceramics Limited Owns 75–100% of shares
Xtract Filtration Systems Limited Owns 75–100% of shares (as a firm)
Taylor Tunnicliff Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 £100 £100 £100 £100 £100
Balance sheet detail
20232022202120202019
Current Assets£100£100£100£100£100
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
1 May 2026Confirmation statement with no updates7 April 2026
3 October 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates7 April 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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