ML

MANTHATRON-IP LIMITED

Active

Company number 05076771

Milton Keynes · Incorporated 17 March 2004

Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

SECKLOE 205 LIMITED · 17 March 2004 – 28 April 2004

Company overview

MANTHATRON-IP LIMITED is a private limited company registered in England and Wales since its incorporation on 17 March 2004 and remains active on the register. It changed its name from SECKLOE 205 LIMITED on 17 March 2004. Its registered office is at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR. Its principal activity is other information technology service activities (SIC 62090).

Peter John Hawkins is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAWKINS, Peter John (appointed 12 October 2004). EMW SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 13 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. Companies House holds 63 filings for this company, most recently a confirmation statement filing on 29 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

HP
HAWKINS, Peter John
Director
12 October 2004
ES
EMW SECRETARIES LIMITED
Corporate Secretary
30 March 2004
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
30 March 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 March 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 March 2004

Persons with significant control

PS
Peter John Hawkins
Born July 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Address
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
19 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Incorporation Company
Incorporation
17 March 2004 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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