Mantos Copper (Uk) No. 2 Limited (09742083)

Company details

Type: Private Limited Company
Incorporated: 2015-08-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

C/o Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
Se1 9sg

Peer comparison

Compared against 1,843 UK companies across all sectors (not enough peers in 07290 to compare) within the Large bracket (£10M–£100M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 1,843 UK peers in Large bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880
Net assets	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880
Equity	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880 →0.0%	£98,999,880
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

07290 · Mining of other non-ferrous metal ores

Officers (5)

Whittaker, James Craig · Director appointed 2023-08-01
King, Wendy Allison · Director appointed 2022-06-13
Sgh Company Secretaries Limited · Corporate Secretary appointed 2022-04-26
Bruno Lagomarsino, Giancarlo · Director appointed 2022-06-14 resigned 2023-08-11
Irwin, John Henry · Director appointed 2015-08-20 resigned 2022-06-13

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2020-11-05

Persons With Significant Control Statement · notified 2016-08-19
Mantos Copper (Uk) No 1 Limited Active

Corporate Entity Psc · notified 2020-11-05

Ownership of shares 75 to 100 percent

Mortgages & charges (6)

6 outstanding

A registered charge Outstanding 097420830006

Held by Canadian Imperial Bank of Commerce

Created 2025-05-06
A registered charge Outstanding 097420830005

Held by Canadian Imperial Bank of Commerce

Created 2025-05-06
A registered charge Outstanding 097420830004

Held by Canadian Imperial Bank of Commerce

Created 2023-09-22
A registered charge Outstanding 097420830003

Held by Canadian Imperial Bank of Commerce

Created 2023-09-22

The debenture contains fixed and floating charges all assets of the company and over intellectual property, which term includes any know-how, patents, trade marks, domain names, logos and any other right, in each case now or in the future owned (at law or in equity) by the company, whether registered or not. For more details please refer to the debenture.
A registered charge Outstanding 097420830002

Held by Canadian Imperial Bank of Commerce as Onshore Collateral Agent and Administrative Agent for Itself and Each of the Secured Parties (As Defined in the Share Pledge)

Created 2022-07-22
A registered charge Outstanding 097420830001

Held by Canadian Imperial Bank of Commerce (As Administrative Agent for Itself and Each of the Other Finance Parties, as Defined in the Debenture)

Created 2022-07-22

The debenture contains fixed and floating charges over intellectual property, which term includes any identified ip rights, know-how, patents, trade marks, service marks, business names and domain names, any other right, in any case now or in the future owned by it (in law or equity) by the company, whether registered or not.

Recent filings (15)

2025-10-31 Change to a person with significant control PSC05 PSC
2025-10-31 Change corporate secretary company with change date CH04 Officers
2025-10-27 Change registered office address company with date old address new address AD01 Address
2025-09-22 Micro-entity accounts AA Accounts
2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-01 Micro-entity accounts AA Accounts
2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-09-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-09-12 Micro-entity accounts AA Accounts
2023-08-15 Appointment of director AP01 Officers
2023-08-14 Termination director company with name termination date TM01 Officers
2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.