MP

MANTLE & PARTNERS LIMITED

Active

Company number 03759570

Sunderland, United Kingdom · Incorporated 27 April 1999

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

Last updated on 24 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • FAIRSTONE HOLDINGS LIMITED (100.0%)
Total shares
2,535
Nominal value
£3.750
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 2,400 GBP £1.000
B ORDINARY 3 GBP £0.750
C ORDINARY 5 GBP £1.000
D ORDINARY 127 GBP £1.000
Total 2,535

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FAIRSTONE HOLDINGS LIMITED A ORDINARY 2,400 94.67% 2,400 94.97%
FAIRSTONE HOLDINGS LIMITED B ORDINARY 3 0.12% — —
FAIRSTONE HOLDINGS LIMITED C ORDINARY 5 0.20% — —
FAIRSTONE HOLDINGS LIMITED D ORDINARY 127 5.01% 127 5.03%
Total 2,535 100% 2,527 100%

Officers

No officers on record.

Persons with significant control

PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2023 View
Legacy
Miscellaneous
5 April 2023 View
Legacy
Miscellaneous
31 March 2023 View
Auditors Resignation Company
Auditors
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Resolution
Resolution
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Capital Return Purchase Own Shares
Capital
18 August 2022 View
Capital Cancellation Shares
Capital
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Resolution
Resolution
7 January 2020 View
Accounts With Accounts Type Small
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Capital
26 November 2008 View
Resolution
Resolution
17 November 2008 View
Legacy
Capital
4 November 2008 View
Resolution
Resolution
4 November 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Capital
28 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
28 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Address
25 March 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Capital
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Legacy
Capital
16 May 2003 View
Legacy
Capital
14 May 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Accounts
22 May 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Mortgage
1 March 2000 View
Legacy
Accounts
10 December 1999 View
Incorporation Company
Incorporation
27 April 1999 View
Legacy
Officers
27 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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