Mansion House Services Limited BEDFORD


Founded in 1987, Mansion House Services, classified under reg no. 02129010 is an active company. Currently registered at 72 Harewelle Way MK43 7DY, Bedford the company has been in the business for thirty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2018.

The firm has 2 directors, namely Tom R., Lisa R.. Of them, Lisa R. has been with the company the longest, being appointed on 16 January 2012 and Tom R. has been with the company for the least time - from 24 January 2019. 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.

Mansion House Services Limited Address / Contact

Office Address 72 Harewelle Way
Office Address2 Harrold
Town Bedford
Post code MK43 7DY
Country of origin United Kingdom

Company Information / Profile

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 32 years old
Account next due date Tue, 31st Dec 2019 (206 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Tom R.

Position: Director

Appointed: 24 January 2019

Lisa R.

Position: Director

Appointed: 16 January 2012

Ian R.

Position: Director

Appointed: 19 April 2016

Resigned: 29 January 2019

Duncan R.

Position: Director

Appointed: 01 January 1998

Resigned: 16 January 2012

Ian R.

Position: Secretary

Appointed: 05 October 1994

Resigned: 30 November 2008

Stephanie R.

Position: Director

Appointed: 05 October 1994

Resigned: 31 March 2016

Stephanie R.

Position: Secretary

Appointed: 21 March 1991

Resigned: 05 October 1994

Andrew R.

Position: Director

Appointed: 21 March 1991

Resigned: 16 January 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Stephanie R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrew R. This PSC and has 25-50% voting rights.

Stephanie R.

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

Andrew R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth840 376837 815834 825 
Balance Sheet
Current Assets17 96111 37817 61348 205
Net Assets Liabilities  834 827836 789
Net Assets Liabilities Including Pension Asset Liability840 376837 815834 825 
Tangible Fixed Assets465 745465 745465 745 
Reserves/Capital
Shareholder Funds840 376837 815834 825 
Other
Creditors  45 09979 589
Fixed Assets871 484871 484871 484871 484
Net Current Assets Liabilities-31 10811 37817 61331 384
Total Assets Less Current Liabilities840 376882 862889 097840 100
Creditors Due After One Year 45 04754 272 
Creditors Due Within One Year49 06945 047  
Investments Fixed Assets405 739405 739405 739 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st March 2018
filed on: 16th, August 2018
Free Download (2 pages)

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