Mansion House Investments Limited

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Mansion House Investments Limited

04605686Private Limited With Share Capital

31 Portfields Road, Newport Pagnell, Buckinghamshire, MK168BL
Incorporated

02/12/2002

Company Age

23 years

Directors

1

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mansion House Investments Limited (04605686) is a private limited with share capital incorporated on 02/12/2002 (23 years old) and registered in buckinghamshire, MK168BL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/12/2002
MK168BL

Financial Overview

Total Assets

£827.1K

Liabilities

£559.7K

Net Assets

£267.4K

Cash

£100

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Address
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Address
Date:10-12-2002
Incorporation Company
Category:Incorporation
Date:02-12-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

31 Portfields Road, Newport Pagnell, Buckinghamshire, MK168BLRegistered

Contact

31 Portfields Road, Newport Pagnell, Buckinghamshire, MK168BL