Mansfield 26 Management Company Limited LONDON


Mansfield 26 Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09524784. The Mansfield 26 Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 26 Mansfield Road. Postal code: NW3 2HP.

Currently there are 3 directors in the the firm, namely Elizabeth N., Silvia A. and Ranjiet K.. In addition one secretary - John N. - is with the company. As of 23 April 2024, there were 2 ex directors - John N., Jennifer S. and others listed below. There were no ex secretaries.

Mansfield 26 Management Company Limited Address / Contact

Office Address 26 Mansfield Road
Office Address2 Hampstead
Town London
Post code NW3 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09524784
Date of Incorporation Thu, 2nd Apr 2015
Industry Combined facilities support activities
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (283 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Elizabeth N.

Position: Director

Appointed: 01 May 2023

Silvia A.

Position: Director

Appointed: 14 December 2019

Ranjiet K.

Position: Director

Appointed: 02 April 2015

John N.

Position: Secretary

Appointed: 02 April 2015

John N.

Position: Director

Appointed: 02 April 2015

Resigned: 01 November 2022

Jennifer S.

Position: Director

Appointed: 02 April 2015

Resigned: 30 November 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Elizabeth N. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Silvia A. This PSC and has 25-50% voting rights. Then there is Ranjiet K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Elizabeth N.

Notified on 1 November 2022
Nature of control: 25-50% voting rights

Silvia A.

Notified on 1 May 2022
Nature of control: 25-50% voting rights

Ranjiet K.

Notified on 1 May 2022
Nature of control: 25-50% voting rights

John N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth6001 465      
Balance Sheet
Current Assets6001 4652 6523 4981 0234 2101 9381 352
Net Assets Liabilities 1 4652 6523 4981 6174 2101 9381 352
Cash Bank In Hand600       
Net Assets Liabilities Including Pension Asset Liability6001 465      
Reserves/Capital
Shareholder Funds6001 465      
Other
Average Number Employees During Period   33   
Net Current Assets Liabilities6001 4652 6523 4981 6174 2101 9381 352
Total Assets Less Current Liabilities6001 4652 6523 4981 6174 2101 9381 352
Other Aggregate Reserves600       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2022/11/01
filed on: 28th, May 2023
Free Download (2 pages)

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