Mansion House Investments Limited

Active04605686 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Simon Stroud
Accounts type
Total exemption full
Address
31 Portfields Road
Newport Pagnell
MK16 8BL

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2002
British
Born January 1967 (59)
Officer history (4 former)
4 March 2022
Resigned Thompson, Ralph as Secretary
25 May 2005
Appointed Thompson, Ralph as Secretary
25 May 2005
Resigned Belgrave Secretaries Limited as Corporate Secretary
4 December 2002
Appointed Stroud, Paul Simon as Director
4 December 2002
Appointed Belgrave Secretaries Limited as Corporate Secretary
4 December 2002
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Resigned Premier Directors Limited as Corporate Nominee Director
2 December 2002
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1967 (59)
Former controllers (1)
4 March 2022
Ceased Ralph Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£100
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £273,190 £272,982 £274,065 £273,358 £271,758 £268,903 £267,372
Balance sheet detail
2025202420232022202120202019
Fixed Assets£825,000£825,000£825,000£825,000£825,000£825,000£825,000
Current Assets£2,100£2,100£2,100£2,100£2,289
Debtors£2,000£2,000£2,000£2,000£2,000
Cash£100£100£100£100£289£541£541
Creditors (< 1 year)£559,728£558,197£555,342£553,742£553,224£552,559£552,351
Creditors (> 1 year)£0
Net Current Assets(£557,628)(£556,097)(£553,242)(£551,642)(£550,935)(£552,018)(£551,810)
Net Assets£273,190
Shareholder Funds£267,372£268,903£271,758£273,358£274,065£272,982£273,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
9 March 2026Confirmation statement with no updates9 March 2026
7 March 2026Confirmation statement with no updates5 March 2026
18 August 2025Registration of a charge
17 April 2025Registration of a charge
Show all recent filings

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