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Mantaquest Limited

Mantaquest Limited is an active company incorporated on 16 May 1988 with the registered office located in London, Greater London. Mantaquest Limited was registered 37 years ago.
Status
Active
Active since 9 years ago
Company No
02258531
Private limited company
Age
37 years
Incorporated 16 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nordan Uk Ltd
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was C/O Nordan Uk Ltd 1 London Bridge London SE1 9BG
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in Norway • Born in May 1961
Director • Managing Director • English • Lives in England • Born in Apr 1975
Director • British • Lives in Scotland • Born in Feb 1972
Secretary • British
Nordan UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordan Scandic (Scotland) Ltd
Johannes Rasmussen and Craig Greenwood are mutual people.
Active
Nordan UK Ltd
Craig Greenwood is a mutual person.
Active
Sampson Windows Limited
Johannes Rasmussen is a mutual person.
Active
Aberdeen Window And Door Systems Limited
Craig Greenwood is a mutual person.
Active
Calmatt Holdings Limited
Craig Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr Craig Greenwood Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Gillian Irvine Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years Ago on 4 Oct 2023
Tore Rasmussen Resigned
2 Years 10 Months Ago on 31 Dec 2022
Tore Rasmussen (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Craig Greenwood as a director on 1 January 2024
Submitted on 15 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from C/O Nordan Uk Ltd 1 London Bridge London SE1 9BG to Nordan Uk Ltd 27 Old Gloucester Street London WC1N 3AX on 18 July 2024
Submitted on 18 Jul 2024
Cessation of Tore Rasmussen as a person with significant control on 31 December 2022
Submitted on 3 Jan 2024
Appointment of Mrs Gillian Irvine as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Tore Rasmussen as a director on 31 December 2022
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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