Mansfield Heights Limited

Active03859987 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Kenneth Brown
Carol Matheson
Accounts type
Micro entity
Region
Greater London
Address
16 Aylmer Parade
Aylmer Road
London
N2 0PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Paul Kenneth
Director · Appointed 8 October 2019
British
Born September 1950 (76)
Matheson, Carol
Director · Appointed 6 March 2018
British
Born August 1956 (70)
Director · Appointed 13 May 2014
British
Born October 1966 (60)
Director · Appointed 13 May 2014
British
Born September 1975 (51)
Officer history (17 former)
20 October 2025
Resigned Savva, Mario Emmanuel as Director
8 October 2019
Appointed Brown, Paul Kenneth as Director
17 September 2019
Resigned Khaliq, Aftahab as Director
6 March 2018
Appointed Matheson, Carol as Director
6 March 2018
Appointed Khaliq, Aftahab as Director
15 June 2015
Resigned Dawson, Gemma Wendy as Director
13 May 2014
Appointed Levison, Robert Saul as Director
13 May 2014
Appointed Loizou, Christopher George as Director
26 April 2013
Resigned Farrell, Samantha as Secretary
26 April 2013
Resigned Farrell, Adrian as Director
1 May 2011
Appointed Savva, Mario Emmanuel as Director
29 March 2011
Resigned Willis, David Jonathan as Director
4 November 2010
Resigned Glegg, Anna Kia Polly as Director
7 May 2009
Appointed Glegg, Anna Kia Polly as Director
8 August 2005
Resigned Falkner, Lyn Judith as Director
28 June 2004
Appointed Dawson, Gemma Wendy as Director
17 May 2004
Resigned Hender, Rita as Director
17 May 2004
Resigned Anderson, Katherine as Director
17 May 2004
Resigned Harper, Iain as Director
17 May 2004
Resigned Nolan, Pamela as Director
9 January 2003
Resigned Stephenson, John Matthew as Secretary
9 January 2003
Resigned Wiggins, Michael Richard as Director
9 January 2003
Appointed Hender, Rita as Director
9 January 2003
Appointed Farrell, Samantha as Secretary
9 January 2003
Appointed Farrell, Adrian as Director
12 December 2001
Appointed Nolan, Pamela as Director
6 August 2001
Appointed Anderson, Katherine as Director
6 August 2001
Appointed Harper, Iain as Director
6 August 2001
Appointed Falkner, Lyn Judith as Director
26 October 1999
Appointed Wiggins, Michael Richard as Director
26 October 1999
Appointed Willis, David Jonathan as Director
26 October 1999
Appointed Stephenson, John Matthew as Secretary
26 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 October 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
26 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 October 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
15 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£558,490
Debt Ratio
1%
Current Ratio
29.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £59,587 £559,606 £579,273 £576,051 £559,220 £558,490
Balance sheet detail
202520242023202220212020
Fixed Assets£341,515£303,220£135,398£6,262
Current Assets£224,606£291,089£472,174£582,324£699,399£75,110
Debtors£31,913£12,442£7,397£17,847
Cash£440,261£569,882£692,002£57,263
Creditors (< 1 year)£7,631£35,089£31,521£9,313£139,793£15,523
Net Current Assets£216,975£256,000£440,653£573,011£559,606£59,587
Net Assets£558,490£559,220£576,051£579,273£559,606£59,587
Shareholder Funds£558,490£559,220£576,051£579,273£559,606£59,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026
18 December 2025Micro company accounts31 March 2025
20 October 2025Termination of appointment of a director
27 September 2025Confirmation statement with updates25 September 2025
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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