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All Information about:

                        
Name

Mantra Consultancy & Capital Limited

Address
93 Church Street
Bilston
West Midlands
WV14 0BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
14 August 2017
Company Register Address 340 Deansgate
Manchester
M3 4LY
Company No. 09525855 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mantra Capital Holdings Ltd Status: Active Notified: 28/09/2018 Companies House Number: 11510075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Axiom Consulting & Investments Ltd Status: Ceased Notified: 13/11/2017 Ceased: 28/09/2018 Companies House Number: 09549403 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eness Capital Uk Limited Status: Ceased Notified: 13/11/2017 Ceased: 28/09/2018 Companies House Number: 09546328 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Oakley, Jason Sam Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Neophytou, Nicholas Jacovos London, United Kingdom Status: Active Notified: 29/08/2015 Date of Birth: 01/1987 Occupation: Commercial Finance Broker Role: Director Country of Residence: England Nationality: British
    Sanghrajka, Nimesh London, United Kingdom Status: Active Notified: 29/08/2015 Date of Birth: 01/1985 Occupation: Commercial Finance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mantra Capital Partners LTD Status: Active Notified: 09/10/2017 Companies House Number: 11001639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mantra Midlands LTD Status: Active Notified: 20/10/2017 Companies House Number: 11024715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mantra Private Finance Limited Status: Active Notified: 02/06/2016 Companies House Number: 10210425 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Triple E Investments Limited Status: Ceased Notified: 02/06/2016 Ceased: 09/08/2018 Companies House Number: 10210608 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm