Mansion House Services Limited

Active02129010 Private limited company
Incorporated
7 May 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tom Alexander Rowe
Sophie Anna Taylor
Lisa Rowe
Owned by
Tom Alexander Rowe
Lisa Rowe
Sophie Anna Taylor
Accounts type
Total exemption full
Region
East of England
Address
Bedford Business Centre
61-63 St. Peters Street
Bedford
MK40 2PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Rowe, Tom Alexander
Director · Appointed 24 January 2024
British
Born June 1999 (27)
Taylor, Sophie Anna
Director · Appointed 16 July 2021
British
Born December 1995 (30)
Rowe, Lisa
Director · Appointed 16 January 2012
British
Born December 1966 (59)
Officer history (6 former)
24 January 2024
Appointed Rowe, Tom Alexander as Director
16 July 2021
Appointed Taylor, Sophie Anna as Director
29 January 2019
Resigned Rowe, Ian William as Director
19 April 2016
Appointed Rowe, Ian William as Director
31 March 2016
Resigned Rowe, Stephanie Venita as Director
16 January 2012
Resigned Rowe, Duncan Sutherland as Director
16 January 2012
Appointed Rowe, Lisa as Director
16 January 2012
Resigned Rowe, Andrew Sutherland as Director
30 November 2008
Resigned Rowe, Ian William as Secretary
1 January 1998
Appointed Rowe, Duncan Sutherland as Director
5 October 1994
Appointed Rowe, Ian William as Secretary
5 October 1994
Appointed Rowe, Stephanie Venita as Director
5 October 1994
Resigned Rowe, Stephanie Venita as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Tom Alexander Rowe
Individual · Notified 8 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1999 (27)
Lisa Rowe
Individual · Notified 8 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1966 (59)
Sophie Anna Taylor
Individual · Notified 8 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1995 (30)
Former controllers (2)
8 March 2022
Ceased Andrew Sutherland Rowe — Holds 25–50% of voting rights
8 March 2022
Ceased Stephanie Venita Rowe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,210,890
Cash
£545,851
Employees
4
Debt Ratio
32%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £934,548 £1,338,414 £1,331,088 £1,247,158 £1,290,394 £1,210,890
Balance sheet detail
202520242023202220212020
Fixed Assets£1,206,386£1,142,254£1,046,581£1,250,000£1,250,000£871,484
Current Assets£564,307£717,734£618,078£545,320£186,250£172,400
Cash£545,851£690,117£543,364£534,763£181,927
Creditors (< 1 year)£559,803£569,594£417,501£464,232£97,836£109,721
Net Current Assets£4,504£148,140£200,577£81,088£88,414£63,064
Net Assets£1,210,890£1,290,394£1,247,158£1,331,088£1,338,414£934,548
Shareholder Funds£1,210,890£1,290,394£1,247,158£1,331,088£1,338,414£934,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Other filing
27 April 2026Replacement filing for the appointment of a director
27 April 2026Confirmation statement with no updates21 March 2026
30 October 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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