Mansfield Executive Limited

Active04724512 Private limited company
Incorporated
6 April 2003 (23 years)
Industry
Activities of construction holding companies (64203)
Directors
Matthys Christoffel Bothma
Owned by
Sergey Govyadin
Accounts type
Total exemption full
Region
Greater London
Address
International House
101 King's Cross Road
London
WC1X 9LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bothma, Matthys Christoffel
Director · Appointed 5 March 2024
South African
Born April 1958 (68)
Officer history (6 former)
5 March 2024
Appointed Bothma, Matthys Christoffel as Director
5 March 2024
Resigned Joubert, Maria Francina as Director
16 November 2020
Appointed Joubert, Maria Francina as Director
16 November 2020
19 February 2019
15 June 2018
Resigned Peplar, Anthony Graeme as Director
15 January 2015
Appointed Peplar, Anthony Graeme as Director
15 January 2015
Resigned Cocksedge, Brenda Patricia as Director
15 January 2015
Resigned Imex Executive, Ltd. as Corporate Director
17 December 2008
Appointed Cocksedge, Brenda Patricia as Director
17 December 2008
Resigned Cls Secretaries Ltd as Corporate Secretary
6 April 2003
Appointed Cls Secretaries Ltd as Corporate Secretary
6 April 2003
Appointed Imex Executive, Ltd. as Corporate Director

Ownership 1 active

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

Sergey Govyadin
Individual · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian
Born March 1971 (55)
Former controllers (1)
19 May 2025
Ceased Roza Samieva — Owns 25–50% of shares

Financials

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

Net Assets
(£2,465,995)
Cash
£1
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2022 2023 2024 2025 (£2,447,047) (£2,449,735) (£2,456,224) (£2,459,481) (£2,462,676) (£2,465,995)
Balance sheet detail
202520242023202220202019
Fixed Assets£1,627,143£1,627,143£1,627,143£1,627,143
Current Assets£94,383£94,383£94,383£94,383£94,383£94,383
Debtors£94,382£94,382£94,382£94,382
Cash£1£1£1£1
Creditors (< 1 year)£110,067£106,748£103,553£100,296£93,807£93,807
Creditors (> 1 year)£4,077,454£4,077,454£4,077,454£4,077,454£4,077,454£4,074,766
Net Current Assets(£15,684)(£12,365)(£9,170)(£5,913)£576£576
Net Assets(£2,465,995)(£2,462,676)(£2,459,481)(£2,456,224)(£2,449,735)(£2,447,047)
Shareholder Funds(£2,465,995)(£2,462,676)(£2,459,481)(£2,456,224)(£2,449,735)(£2,447,047)

Filings

Filing history not loaded yet. See it on Companies House

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