About

Registered Number: 04367994
Date of Incorporation: 06/02/2002 (19 years and 3 months ago)
Company Status: Active
Registered Address: Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH

 

Having been setup in 2002, Mantaray Abseil Ltd are based in Sawston, Cambridge, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the business are listed as Farrer, Elsa, Farrer, Lynnette, Farrer, Nicholas Norman Arthur at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRER, Lynnette 06 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FARRER, Elsa 06 February 2016 - 1
FARRER, Nicholas Norman Arthur 06 February 2002 05 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lynnette Farrer/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Norman Arthur Farrer/
1965-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 15 February 2016
AP03 - Appointment of secretary 15 February 2016
TM02 - Termination of appointment of secretary 15 February 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 11 July 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 20 April 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA - Annual Accounts 28 December 2011
MG01 - Particulars of a mortgage or charge 22 March 2011
AR01 - Annual Return 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AD01 - Change of registered office address 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 06 March 2009
CERTNM - Change of name certificate 04 March 2009
AA - Annual Accounts 19 November 2008
363s - Annual Return 18 March 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 26 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 22 October 2003
225 - Change of Accounting Reference Date 22 October 2003
287 - Change in situation or address of Registered Office 08 April 2003
363s - Annual Return 19 February 2003
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
NEWINC - New incorporation documents 06 February 2002

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 08 March 2013 Outstanding

N/A

Deed of security assignment 19 March 2012 Outstanding

N/A

Deed of security assignment 08 March 2011 Outstanding

N/A

Deed of charge 30 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.