Mansion Securities Limited in Cheadle Royal Business Park CHEADLE - SK8 3SB

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Mansion Securities Limited CHEADLE

Founded in 2007, Mansion Securities, classified under reg no. 06372981 is an active company. Currently registered at 1 Oakwood Square SK8 3SB, Cheadle the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021.

The firm has one director. Shankar R., appointed on 5 November 2007. There are currently no secretaries appointed. At present 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 Securities Limited Address / Contact

Office Address	1 Oakwood Square
Office Address2	Cheadle Royal Business Park
Town	Cheadle
Post code	SK8 3SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06372981
Date of Incorporation	Mon, 17th Sep 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sat, 31st Dec 2022 (487 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated	Thu, 22nd Sep 2022

Company staff

Shankar R.

Position: Director

Appointed: 05 November 2007

Angela D.

Position: Director

Appointed: 22 June 2010

Resigned: 20 May 2015

Cyril O.

Position: Director

Appointed: 22 June 2010

Resigned: 09 July 2012

Angela D.

Position: Secretary

Appointed: 15 December 2008

Resigned: 20 May 2015

Andrew F.

Position: Director

Appointed: 01 June 2008

Resigned: 24 October 2012

Andrew F.

Position: Secretary

Appointed: 01 June 2008

Resigned: 15 December 2008

Nigel C.

Position: Director

Appointed: 17 September 2007

Resigned: 10 July 2008

Richard B.

Position: Director

Appointed: 17 September 2007

Resigned: 30 April 2008

Stephen W.

Position: Director

Appointed: 17 September 2007

Resigned: 01 June 2008

Stephen W.

Position: Secretary

Appointed: 17 September 2007

Resigned: 01 June 2008

Paul W.

Position: Director

Appointed: 17 September 2007

Resigned: 27 March 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is The Mansion Group Limited from Cheadle, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mansion Group Limited

1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06130181
Notified on	21 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Net Assets Liabilities	-4 560	-5 053	-5 413	-5 413

Other
Average Number Employees During Period		1	1	1
Creditors	4 564	5 057	5 417	5 417
Fixed Assets	4	4	4	4
Net Current Assets Liabilities	-4 564	-5 057	-5 417	-5 417
Total Assets Less Current Liabilities	-4 560	-5 053	-5 413	-5 413

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, October 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, January 2021	accounts	Free Download (7 pages)
CH01	On Wed, 22nd Jan 2020 director's details were changed filed on: 29th, January 2020	officers	Free Download (2 pages)
CH01	On Tue, 24th Dec 2019 director's details were changed filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date to 1 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB filed on: 17th, December 2019	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (17 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2016 from Thu, 31st Dec 2015 filed on: 12th, April 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 20th May 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 20th May 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AD02	Single Alternative Inspection Location changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England at an unknown date to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 23rd, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 19th, September 2014	annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from C/O Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 19th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 20th Nov 2012 filed on: 20th, November 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 6th Sep 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 19th, September 2011	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 8th, July 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, July 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 18th, October 2010	annual return	Free Download (7 pages)
AP01	On Thu, 24th Jun 2010 new director was appointed. filed on: 24th, June 2010	officers	Free Download (2 pages)
AP01	On Tue, 22nd Jun 2010 new director was appointed. filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (14 pages)
AD01	Company moved to new address on Thu, 22nd Apr 2010. Old Address: Lowry House, 17 Marble Street Manchester Greater Manchester M2 3AW filed on: 22nd, April 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 8th, June 2009	miscellaneous	Free Download (2 pages)
288b	On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On Tue, 16th Dec 2008 Appointment terminated secretary filed on: 16th, December 2008	officers	Free Download (1 page)
288a	On Mon, 15th Dec 2008 Secretary appointed filed on: 15th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, November 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 20th, November 2008	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2008	resolution	Free Download (8 pages)
363a	Annual return drawn up to Thu, 25th Sep 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated director filed on: 16th, July 2008	officers	Free Download (1 page)
288a	On Wed, 16th Jul 2008 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated director filed on: 16th, July 2008	officers	Free Download (1 page)
288a	On Wed, 18th Jun 2008 Secretary appointed filed on: 18th, June 2008	officers	Free Download (1 page)
288b	On Wed, 18th Jun 2008 Appointment terminated secretary filed on: 18th, June 2008	officers	Free Download (1 page)
288b	On Mon, 12th May 2008 Appointment terminated director filed on: 12th, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ filed on: 20th, February 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ filed on: 20th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 19th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, November 2007	address	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007	officers	Free Download (1 page)
288a	On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 22nd, October 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (21 pages)

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