Mantle & Llay Limited

01721406

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 09/05/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Edward Alexander Gretton

director · Since 13/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 16/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Castle Cement Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02182762 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN

Created 23/03/1991Registered 28/03/1991Satisfied 08/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 10/10/1986Registered 21/10/1986Satisfied 04/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1983Registered 06/10/1983