# Mantle Properties Limited

## Details

- **Company number:** [03723467](https://find-and-update.company-information.service.gov.uk/company/03723467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1999
- **Registered office:** BASEMENT SUITE FLAT 1, 79 RANDOLPH AVENUE, LONDON, W9 1DW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMANUEL, Maurice Seymour | director | 6 Nov 2022 |  |
| PRESTON, Michael | director | 17 Jun 2010 | 7 Nov 2022 |
| BODINGTON, Desmond Nicholas James | director | 10 Jun 2010 | 31 Dec 2020 |
| PRESTON, Michael | secretary | 10 Jun 2010 | 27 Mar 2017 |
| BRYAN, John Edward | director | 10 Feb 2003 | 14 Jun 2010 |
| CONNELLY, Anne | secretary | 1 Mar 1999 | 14 Jun 2010 |
| BUSHE, Marie Brigid | director | 1 Mar 1999 | 10 Feb 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 1 Mar 1999 | 1 Mar 1999 |
| BRYAN, John Edward | secretary | 1 Mar 1999 | 1 Mar 1999 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 1 Mar 1999 | 1 Mar 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maeve Burns | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 7 Nov 2022 |  |
| Mr Ciaran Padraig Carroll | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2022 |  |
| Mr Michael Samuel Preston | ownership-of-shares-75-to-100-percent | 1 Mar 2017 | 7 Nov 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £626,118 | 1 |
| 31 May 2024 | £570,523 | 1 |
| 31 May 2023 | £504,929 | 2 |
| 31 May 2022 | £445,752 | 2 |
| 31 May 2021 | £387,651 | 2 |