Mantrust (UK) Limited

Active06272817 Private limited company
Incorporated
7 June 2007 (19 years)
Industry
Dormant Company (99999)
Controlled by
John Trevor Greer Donnelly
Accounts type
Micro entity
Region
North East
Address
Office F3 First Floor
Tanfield Lea Business Centre Tanfield Lea Industrial Estate North
Tanfield Lea
Stanley
DH9 9DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Powell, Janette Arthur
Secretary · Appointed 9 November 2025
Director · Appointed 9 November 2025
British
Born April 1955 (71)
Officer history (8 former)
10 November 2025
Resigned Close, Lisa as Director
9 November 2025
Appointed Donnelly, John Trevor Greer as Director
9 November 2025
Resigned Close, Lisa as Secretary
9 November 2025
Resigned Hawley, Deborah Anne as Director
9 November 2025
Appointed Powell, Janette Arthur as Secretary
9 November 2025
Resigned Mclellan, Linda Patricia as Director
12 August 2025
Resigned Moore, Nicola as Director
17 January 2022
Resigned Anacoura, Ineeze Anette as Director
9 July 2012
Appointed Close, Lisa as Secretary
9 July 2012
Resigned Jordan Cosec Limited as Corporate Secretary
15 June 2010
Appointed Anacoura, Ineeze Anette as Director
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
7 June 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 June 2007
Appointed Mclellan, Linda Patricia as Director
7 June 2007
Appointed Hawley, Deborah Anne as Director
7 June 2007
Appointed Close, Lisa as Director
7 June 2007
Appointed Moore, Nicola as Director

Ownership 2 active

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

Individual · Notified 9 November 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1955 (71)
Corporate entity · Notified 29 December 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05965324
Former controllers (4)
3 March 2026
Ceased Nicola Moore — Has significant influence or control
10 November 2025
Ceased Linda Patricia Mclellan — Has significant influence or control
9 November 2025
Ceased Lisa Close — Has significant influence or control
9 November 2025
Ceased Deborah Anne Hawley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lafone Investments Limited Owns 75–100% of shares
Mantrust (UK) Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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