Mansion House Investments Limited, Newport Pagnell

Mansion House Investments Limited is a private limited company. Located at 31 Portfields Road, Newport Pagnell MK16 8BL, the aforementioned 22 years old enterprise was incorporated on 2002-12-02 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the enterprise: Paul S. (appointed on 04 December 2002).
About
Name: Mansion House Investments Limited
Number: 04605686
Incorporation date: 2002-12-02
End of financial year: 29 June
 
Address: 31 Portfields Road
Newport Pagnell
MK16 8BL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Paul S.
1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ralph T.
1 December 2016 - 4 March 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30 2024-06-30
Current Assets - - - - - - - - - 541 2,289 2,100 2,100 2,100
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 243,056 262,614 276,344 280,998 279,924 279,674 - - - - - - - -
Tangible Fixed Assets 825,000 825,000 825,000 825,000 825,000 825,000 - - - - - - - -
Total Assets Less Current Liabilities 635,581 608,375 578,207 535,106 480,794 430,865 371,569 314,825 273,190 272,982 274,065 273,358 271,758 268,903

The due date for Mansion House Investments Limited confirmation statement filing is 2024-03-19. The most recent one was sent on 2023-03-05. The date for the next statutory accounts filing is 29 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Paul S. who owns over 3/4 of shares, 3/4 to full of voting rights. Ralph T. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Jun 2024
filed on: 27th, March 2025 | accounts
Free Download (7 pages)


Companies nearby
Maltmoor Limited (0.00 mile)
Landmark 306 Limited (0.00 mile)
Manor Farm Dwellings Limited (0.00 mile)
Ec7 Limited (0.00 mile)