Founded in 1987, Mansion House Services, classified under reg no. 02129010 is an active company. Currently registered at Bedford Business Centre MK40 2PR, Bedford the company has been in the business for thirty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Sophie T., Tom R. and Lisa R.. Of them, Lisa R. has been with the company the longest, being appointed on 16 January 2012 and Sophie T. has been with the company for the least time - from 16 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Bedford Business Centre |
| Office Address2 | 61-63 St. Peters Street |
| Town | Bedford |
| Post code | MK40 2PR |
| Country of origin | United Kingdom |
| Registration Number | 02129010 |
| Date of Incorporation | Thu, 7th May 1987 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 24 January 2019
Position: Director
Appointed: 16 January 2012
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Sophie T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lisa R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tom R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie T.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa R.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom R.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie R.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% shares |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 840 376 | 837 815 | 834 825 | |||
| Balance Sheet | ||||||
| Current Assets | 17 961 | 11 378 | 17 613 | 48 205 | 148 221 | 172 400 |
| Net Assets Liabilities | 834 827 | 836 789 | 892 244 | 934 548 | ||
| Net Assets Liabilities Including Pension Asset Liability | 840 376 | 837 815 | 834 825 | |||
| Tangible Fixed Assets | 465 745 | 465 745 | 465 745 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 840 376 | 837 815 | 834 825 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 45 099 | 79 589 | 127 461 | 109 721 | ||
| Fixed Assets | 871 484 | 871 484 | 871 484 | 871 484 | 871 484 | 871 484 |
| Net Current Assets Liabilities | -31 108 | -33 669 | 17 613 | 31 384 | 20 760 | 63 064 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 385 | |||||
| Total Assets Less Current Liabilities | 840 376 | 837 815 | 889 097 | 840 100 | 892 244 | 934 548 |
| Creditors Due After One Year | 45 047 | 54 272 | ||||
| Creditors Due Within One Year | 49 069 | 45 047 | ||||
| Investments Fixed Assets | 405 739 | 405 739 | 405 739 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (11 pages) |
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