Introduction
Watch Company
T
THE MANTARAY COMPANY (CARDIFF) LIMITED
THE MANTARAY COMPANY (CARDIFF) LIMITED is an active company incorporated on 27 October 2006 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE MANTARAY COMPANY (CARDIFF) LIMITED was registered 19 years ago.(SIC: 82990)
Status
active
Active since 19 years ago
Company No
05981182
LTD Company
Age
19 Years
Incorporated 27 October 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff, CF23 8AB,
Previous Addresses
Pendragon House, Caxton Place Pentwyn Cardiff CF23 8XE
From: 27 October 2006To: 14 February 2011
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GORE, Patrick Brian
ActiveLime Tree Court, CardiffCF23 8AB
Secretary
Appointed 27 Oct 2006
GORE, Patrick Brian
Lime Tree Court, CardiffCF23 8AB
Secretary
27 Oct 2006
Active
GORE, Heidi Sylvia Anne
ActiveLime Tree Court, CardiffCF23 8AB
Born June 1962
Director
Appointed 27 Oct 2006
GORE, Heidi Sylvia Anne
Lime Tree Court, CardiffCF23 8AB
Born June 1962
Director
27 Oct 2006
Active
GORE, Patrick Brian
ActiveLime Tree Court, CardiffCF23 8AB
Born June 1968
Director
Appointed 27 Oct 2006
GORE, Patrick Brian
Lime Tree Court, CardiffCF23 8AB
Born June 1968
Director
27 Oct 2006
Active
CAXTON SECRETARIES LIMITED
ResignedPendragon House, CardiffCF23 8XE
Corporate secretary
Appointed 27 Oct 2006
Resigned 27 Oct 2006
CAXTON SECRETARIES LIMITED
Pendragon House, CardiffCF23 8XE
Corporate secretary
27 Oct 2006
Resigned 27 Oct 2006
Resigned
CAXTON DIRECTORS LIMITED
ResignedPendragon House, CardiffCF23 8XE
Corporate director
Appointed 27 Oct 2006
Resigned 27 Oct 2006
CAXTON DIRECTORS LIMITED
Pendragon House, CardiffCF23 8XE
Corporate director
27 Oct 2006
Resigned 27 Oct 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick Brian Gore
ActiveLime Tree Court, CardiffCF23 8AB
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Patrick Brian Gore
Lime Tree Court, CardiffCF23 8AB
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Heidi Sylvia Anne Gore
ActiveLime Tree Court, CardiffCF23 8AB
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Heidi Sylvia Anne Gore
Lime Tree Court, CardiffCF23 8AB
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
14 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 February 2011