Mansion House Reply Limited
Company Profile
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MediumMansion House Reply Limited
06792340•Private Limited With Share Capital
Reply House, 36 Grosvenor Gardens, London, SW1W0EB
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Incorporated
15/01/2009
Company Age
17 years
Directors
3
Employees
182
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mansion House Reply Limited (06792340) is a private limited with share capital incorporated on 15/01/2009 (17 years old) and registered in london, SW1W0EB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mansion house consulting (mhc) is an international business and technology consultancy focused exclusively on the financial services sector. we provide high quality, practical and robust solutions to all areas of the industry through our teams of highly qualified consultants and experts. specialisin...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/01/2009
SW1W0EB
182 employees
Financial Overview
Total Assets
£17.43M
Liabilities
£7.59M
Net Assets
£9.84M
Turnover
£38.06M
Cash
£7.20M
Key Metrics
182
Employees
3
Directors
35
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2023
Change Sail Address Company With New Address
Category:Address
Date:12-09-2023
Resolution
Category:Resolution
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Auditors Resignation Company
Category:Auditors
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Capital Cancellation Shares
Category:Capital
Date:04-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:30-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Memorandum Articles
Category:Incorporation
Date:28-12-2011
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
36 Grosvenor Gardens, London, SW1W0EBRegistered
Related Companies
10
Contact
02034403770resourcing@mansion-house.co.ukmansion-house.co.uk
Reply House, 36 Grosvenor Gardens, London, SW1W0EB