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Mantlin Limited

NI061631

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
Incorporated 01/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Philip William Kent

director · Since 23/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 21 other boards

Mr Nicholas Simon Parker

director · Since 23/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Persons with Significant Control

Gahl Finco Limited

75–100% shares
75–100% votes
Appoint directors

24, Savile Row, London, W1S 2ES

Notified 04/02/2020

Former PSCs

Teemore Wind Limited

Ceased 04/02/2020

Platina Energy Partners Llp

Ceased 23/05/2019

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/02/2020Registered 10/02/2020
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 04/02/2020Registered 07/02/2020
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 20/03/2019Registered 21/03/2019Satisfied 03/03/2020
Charge
outstanding

EIRGRID P.L.C. AND SONI LIMITED

Created 04/12/2018Registered 06/12/2018
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 06/11/2017Registered 08/11/2017Satisfied 03/03/2020
Charge
outstanding

SONI LIMITED · EIRGRID P.L.C

Created 24/03/2017Registered 28/03/2017
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 25/03/2014Registered 28/03/2014Satisfied 03/03/2020
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 25/03/2014Registered 26/03/2014Satisfied 03/03/2020
charge
satisfied

DANSKE BANK A/S

Created 09/01/2009Registered 16/01/2009Satisfied 29/04/2010