About

Registered Number: 04896332
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP,

 

Founded in 2003, Mantic Point Solutions Ltd has its registered office in Leeds. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUND, Glenn David 27 July 2006 08 April 2011 1
Secretary Name Appointed Resigned Total Appointments
ATHERTON, Jane Allison 11 September 2003 10 September 2004 1
ATHERTON, Michael David 28 April 2011 10 January 2012 1
MARSDEN, Darren John 10 September 2004 27 July 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mike Atherton/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/02/2020 00:00:00?.ToLongDateString()
MR01 - N/A 04/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/02/2018 00:00:00?.ToLongDateString()
MR01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
SH19 - Statement of capital 10/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/05/2017 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31/05/2017 00:00:00?.ToLongDateString()
CAP-SS - N/A 31/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/03/2017 00:00:00?.ToLongDateString()
MR01 - N/A 04/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/05/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/06/2014 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 06/06/2014 00:00:00?.ToLongDateString()
MR01 - N/A 28/05/2014 00:00:00?.ToLongDateString()
MR04 - N/A 14/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/03/2014 00:00:00?.ToLongDateString()
RP04 - N/A 07/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/01/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/01/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/01/2014 00:00:00?.ToLongDateString()
MR04 - N/A 15/10/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/07/2013 00:00:00?.ToLongDateString()
MR04 - N/A 02/07/2013 00:00:00?.ToLongDateString()
MR04 - N/A 02/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/01/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/08/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/04/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/03/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/01/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 17/05/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/05/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/05/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 21/04/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/02/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19/01/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/01/2010 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/05/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/01/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18/08/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/04/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/03/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/03/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20/03/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 20/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/07/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/01/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/12/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 11/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/12/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/10/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/10/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/10/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/10/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/10/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/10/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/10/2005 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11/10/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/10/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/10/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 11/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2005 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/04/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2019 Outstanding

N/A

A registered charge 19 September 2017 Outstanding

N/A

A registered charge 30 June 2016 Outstanding

N/A

A registered charge 23 May 2014 Outstanding

N/A

Debenture 08 April 2011 Fully Satisfied

N/A

Debenture 23 July 2008 Fully Satisfied

N/A

Debenture 13 July 2007 Fully Satisfied

N/A

Debenture 21 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.