Introduction
Watch Company
M
MANTIS LIVE LTD
MANTIS LIVE LTD is an active company incorporated on 22 May 2018 with the registered office located in Belfast. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. MANTIS LIVE LTD was registered 7 years ago.(SIC: 80200)
Status
active
Active since 7 years ago
Company No
NI653181
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
C/O A&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast, BT1 5EF,
Previous Addresses
248 Upper Newtownards Road Belfast BT4 3EU United Kingdom
From: 22 May 2018To: 10 October 2025
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Share Issue
Oct 25
Capital Alter Shares Subdivision
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Share Issue
Nov 25
Capital Alter Shares Subdivision
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DOWDS, Mark
Active42-46 Fountain Street, BelfastBT1 5EF
Born May 1970
Director
Appointed 29 Sept 2025
DOWDS, Mark
42-46 Fountain Street, BelfastBT1 5EF
Born May 1970
Director
29 Sept 2025
Active
FERGUSON, Graham
Active42-46 Fountain Street, BelfastBT1 5EF
Born October 1971
Director
Appointed 29 Sept 2025
FERGUSON, Graham
42-46 Fountain Street, BelfastBT1 5EF
Born October 1971
Director
29 Sept 2025
Active
GIRVAN, Harry John
Active42-46 Fountain Street, BelfastBT1 5EF
Born July 1978
Director
Appointed 23 Dec 2020
GIRVAN, Harry John
42-46 Fountain Street, BelfastBT1 5EF
Born July 1978
Director
23 Dec 2020
Active
GIRVAN, Neil David
Active42-46 Fountain Street, BelfastBT1 5EF
Born August 1983
Director
Appointed 22 May 2018
GIRVAN, Neil David
42-46 Fountain Street, BelfastBT1 5EF
Born August 1983
Director
22 May 2018
Active
SHANLEY, Fiona
Active42-46 Fountain Street, BelfastBT1 5EF
Born January 1972
Director
Appointed 01 Dec 2025
SHANLEY, Fiona
42-46 Fountain Street, BelfastBT1 5EF
Born January 1972
Director
01 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harry John Girvan
Active42-46 Fountain Street, BelfastBT1 5EF
Born July 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Mr Harry John Girvan
42-46 Fountain Street, BelfastBT1 5EF
Born July 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Sept 2021
Active
Mr Neil David Girvan
Active42-46 Fountain Street, BelfastBT1 5EF
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2018
Mr Neil David Girvan
42-46 Fountain Street, BelfastBT1 5EF
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 November 2025
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 September 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 September 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 September 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 September 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 September 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 September 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2024
30 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2021
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2019