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Mantech (Safety Systems) Limited

Mantech (Safety Systems) Limited is an active company incorporated on 23 October 2012 with the registered office located in Cradley Heath, West Midlands. Mantech (Safety Systems) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08264974
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW
England
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Unit G13 Woodlands Court Business Park Bristol Road Bridgwater Somerset TA6 4FJ England
Telephone
01278 228180
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Damian Tracey
Director • British • Lives in England • Born in Sep 1965
Penelope Meakin
Director • Administrator • British • Lives in England • Born in Nov 1957
Neil Andrew Russ
Director • British • Lives in England • Born in Nov 1972
Mr Mark Dolan
Director • British • Lives in Scotland • Born in Jun 1967
Christopher Ian Peat
Director • Divisional Controller • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safesite Limited
Mr Mark Dolan, Neil Andrew Russ, and 1 more are mutual people.
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Highwire Limited
Mr Mark Dolan, Neil Andrew Russ, and 1 more are mutual people.
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Ormerod Management Services Limited
Damian Tracey, Neil Andrew Russ, and 1 more are mutual people.
Active
Harcon Services Limited
Mr Mark Dolan, Neil Andrew Russ, and 1 more are mutual people.
Active
Steadfast (Anglia) Limited
Mr Mark Dolan, Neil Andrew Russ, and 1 more are mutual people.
Active
Lighthouse Safety Training Limited
Mr Mark Dolan, Neil Andrew Russ, and 1 more are mutual people.
Active
A2M Safety Limited
Mr Mark Dolan, Neil Andrew Russ, and 1 more are mutual people.
Active
Preferred Access Ramp Systems Limited
Damian Tracey, Neil Andrew Russ, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£55K
Increased by £55K (%)
Turnover
£1.69M
Increased by £706K (+72%)
Employees
5
Same as previous period
Total Assets
£490K
Increased by £135K (+38%)
Total Liabilities
-£280K
Decreased by £149K (-35%)
Net Assets
£210K
Increased by £284K (-384%)
Debt Ratio (%)
57%
Decreased by 63.7% (-53%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 9 Jul 2025
Mr Christopher Ian Peat Appointed
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Penelope Meakin Resigned
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 May 2024
Mrs Penelope Meakin Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Satisfaction of charge 082649740002 in full
Submitted on 9 Jul 2025
Registration of charge 082649740004, created on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Christopher Ian Peat as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Registration of charge 082649740003, created on 13 November 2024
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
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Repayment History
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