Mansford Capital Limited

Active03033587 Private limited company
Incorporated
15 March 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Accounts type
Full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2002
British
Born March 1966 (60)
Director · Appointed 15 March 1995
British
Born March 1967 (59)
Officer history (15 former)
31 March 2020
Resigned Saunders, Judy as Director
27 November 2017
Resigned Knox, James Andrew Savin as Director
1 September 2015
Appointed Knox, James Andrew Savin as Director
1 September 2015
Resigned Dale, Thomas Geoffrey Charles as Director
8 December 2014
Resigned Boxall, Colin as Director
8 December 2014
Appointed Dale, Thomas Geoffrey Charles as Director
18 February 2014
Appointed Boxall, Colin as Director
16 July 2013
Appointed Saunders, Judy as Director
12 December 2012
Resigned Anderson, John Michael as Secretary
3 March 2009
Resigned Birch, Michael Philip as Director
17 October 2008
Resigned Kramer, Clinton David as Director
23 September 2008
Appointed Kramer, Clinton David as Director
30 September 2007
Resigned Macechern, Gavin Macalister as Director
18 August 2005
Appointed Birch, Michael Philip as Director
28 July 2004
Resigned Flood, Jonathan Paul as Director
29 June 2004
Appointed Anderson, John Michael as Secretary
29 June 2004
Resigned Dinan, Dominic as Secretary
15 January 2004
Appointed Flood, Jonathan Paul as Director
15 January 2004
Resigned Dinan, Dominic as Director
10 September 2003
Resigned Elghanayan, David Sharam as Director
19 November 2002
Appointed Knight, Charles Henry as Director
12 April 2002
Resigned Smith, Oliver as Secretary
12 April 2002
Appointed Dinan, Dominic as Secretary
15 March 2002
Appointed Elghanayan, David Sharam as Director
15 March 2002
Appointed Dinan, Dominic as Director
15 March 1995
Appointed Secretaire Limited as Corporate Nominee Secretary
15 March 1995
Appointed Brown, Kevin Thomas as Nominee Director
15 March 1995
Resigned Brown, Kevin Thomas as Nominee Director
15 March 1995
Appointed Smith, Oliver as Secretary
15 March 1995
Resigned Secretaire Limited as Corporate Nominee Secretary
15 March 1995
Appointed Macechern, Gavin Macalister as Director
15 March 1995
Appointed Smith, Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc338746

Other holdings 10

Companies where Mansford Capital Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Mansford Capital Limited This company Owns 75–100% of shares
Mansford (UK) Co-Invest LP Has significant influence or control
Mansford Cip LP Has significant influence or control
Mansford Core 2 Property Portfolio LP Has significant influence or control
Mansford Core Cip LP Has significant influence or control
Mansford Core Investors LP Has significant influence or control
Mansford Core Property Portfolio LP Has significant influence or control
Mansford Investors LP Has significant influence or control
Mansford Opportunities IV LP Has significant influence or control
Mansford Opportunities V LP Has significant influence or control
Mansford Opportunities VI LP Has significant influence or control
Mansford Opportunity Feeder LP Has significant influence or control
Mansford Opportunity Fund Iii LP Has significant influence or control
Mansford UK (Feeder A) LP Has significant influence or control
Mif I Cip LP Has significant influence or control
Mif I Investors LP Has significant influence or control
Mansford Cip (GP) Limited In liquidationOwns 75–100% of shares
Mansford Core 2 (GP) Limited Owns 75–100% of shares
Mansford Core 2 Nominee Limited Owns 75–100% of shares
Mansford Core Cip (GP) Limited Owns 75–100% of shares
Mansford Core Investors (GP) Limited Owns 75–100% of shares
Mansford Cribs Limited Owns 75–100% of shares
Mansford Investors (GP) Limited In liquidationOwns 75–100% of shares
Mansford UK (Feeder A) GP Limited In liquidationOwns 75–100% of shares
Mansford UK Co-Invest (GP) Limited Owns 75–100% of shares
Mif I Cip (GP) Limited DissolvedOwns 75–100% of shares
Mif I GP Ltd DissolvedHolds 75–100% of voting rights
Mif I Nominee Ltd DissolvedOwns 75–100% of shares
Mif I Investors (GP) Limited DissolvedOwns 75–100% of shares
MO IV (GP) Limited In liquidationOwns 75–100% of shares
Mof Feeder B (GP) Limited In liquidationOwns 75–100% of shares
Mof Feeder B LP Has significant influence or control
Mof Feeder C (GP) Limited Owns 75–100% of shares
Mof Feeder C LP Has significant influence or control

Financials

Cash
£61,998
Profit Before Tax
£445
Current Ratio
1.1x
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 £75,976 £76,052 £76,144 £76,504
Balance sheet detail
2024202320222021
Current Assets£1,352,774£1,190,253£112,392£122,844
Debtors£1,290,776£1,133,082£74,681£59,280
Cash£61,998£57,171£37,711£63,564
Creditors (< 1 year)£1,276,270£1,114,109£36,340£46,868
Net Current Assets£76,504£76,144£76,052£75,976
Shareholder Funds£76,504£76,144£76,052£75,976

Turnover£4,308,222£3,816,213£2,895,351
Admin Expenses£4,759,304£4,308,165£3,816,125£2,895,244
Operating Profit£57£88£107
Profit Before Tax£445£114£94£114
Tax£85£22£18£22
Profit for Period£360£92£76£92

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2025Full accounts31 March 2025
25 March 2025Confirmation statement with no updates15 March 2025
24 July 2024Director's details changed
9 July 2024Full accounts31 March 2024
7 May 2024Director's details changed
Show all recent filings

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