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MANTIS INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Subsidiaries
2
Officers
1
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-01-23
Legal form
ltd
Activity
68209
Registered office
Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

MANTIS INVESTMENTS LTD is a ltd registered in GB, incorporated 2020-01-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12420496
Status
active
Type
ltd
Incorporated
2020-01-23
Registered office
Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
SIC
68209
Officers · 1 active
  • PANDYA, Anjana
    director · British · appt 2020-01-23
Beneficial owners · PSC · 2 current
  • ●
    Mrs Anjana Pandya
    individual PSC · United Kingdom · since 2020-01-23
    25–50% shares
  • ●
    Mr Taher Tafader
    individual PSC · United Kingdom · since 2020-01-23
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MANTIS INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…