MANTLE DEVELOPMENTS UK LIMITED

Company summary

Company number: 02765678
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
Accounts due: 31 July 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
Nature of business
Construction of domestic buildings
Previous company names
ODDMARK LIMITED
ODDMARK (BEERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMSON, Lee James ACTIVE	Secretary	01 Sep 1997				Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom
CLEMSON, Lee James ACTIVE	Director	01 Sep 1997		England	April 1970	Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom
MICALLEF, Mark Vincent ACTIVE	Director	01 Sep 1997		England	May 1971	Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
CLEMSON, Doreen RESIGNED	Secretary	10 May 1996	01 Sep 1997			55 Woodbourne Avenue, Stretham, London, SW16 1UX
SPENCER, Anthony Michael RESIGNED	Secretary	18 Nov 1992	10 May 1996			Little Marlpit Marlpitt Hill, Edenbridge, Kent, TN8 6HY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1992	15 Nov 1992			6-8 Underwood Street, London, N1 7JQ
CLEMSON, Frederick George RESIGNED	Director	18 Nov 1992	30 Oct 2017	United Kingdom	July 1936	7 Manor Wood Road, Purley, Surrey, CR8 4LG
CLEMSON, Sarah RESIGNED	Director	01 Jan 2018	22 Apr 2024	England	February 1975	Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
SPENCER, Anthony Michael RESIGNED	Director	18 Nov 1992	10 May 1996		June 1957	Little Marlpit Marlpitt Hill, Edenbridge, Kent, TN8 6HY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1992	08 Nov 1992			6-8 Underwood Street, London, N1 7JQ

CLEMSON, Lee James ACTIVE
Role: Secretary
Appointed on: 01 Sep 1997
Address: Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom

CLEMSON, Lee James ACTIVE
Role: Director
Appointed on: 01 Sep 1997
Country of Residence: England
Date of birth: April 1970
Address: Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom

MICALLEF, Mark Vincent ACTIVE
Role: Director
Appointed on: 01 Sep 1997
Country of Residence: England
Date of birth: May 1971
Address: Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

CLEMSON, Doreen RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 01 Sep 1997
Address: 55 Woodbourne Avenue, Stretham, London, SW16 1UX

SPENCER, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 10 May 1996
Address: Little Marlpit Marlpitt Hill, Edenbridge, Kent, TN8 6HY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1992
Resigned on: 15 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

CLEMSON, Frederick George RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 30 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 7 Manor Wood Road, Purley, Surrey, CR8 4LG

CLEMSON, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: February 1975
Address: Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

SPENCER, Anthony Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 10 May 1996
Date of birth: June 1957
Address: Little Marlpit Marlpitt Hill, Edenbridge, Kent, TN8 6HY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1992
Resigned on: 08 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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