Morpeth Mansions Limited

Active05098504 Private company limited by guarantee
Incorporated
8 April 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born March 1963 (63)
Corporate Secretary · Appointed 15 May 2023
Parekh, Vishakha
Director · Appointed 10 May 2022
American
Born March 1977 (49)
Director · Appointed 24 November 2014
British
Born September 1949 (77)
Rayment, Carolyn Margaret
Director · Appointed 22 January 2008
British
Born April 1940 (86)
Director · Appointed 8 April 2004
British
Born November 1942
Gibbs, Jonathan Paul
Director · Appointed 8 April 2004
British
Born September 1954 (72)
Officer history (11 former)
5 October 2026
Appointed Henderson, Alexander Dougall as Director
8 April 2025
Resigned Claret, Jacob as Director
15 May 2023
Appointed D&G Block Management Limited as Corporate Secretary
4 May 2023
Resigned Bryon, Christine Margaret as Secretary
10 May 2022
Appointed Parekh, Vishakha as Director
5 May 2022
Resigned Chakrabarti, Debasish as Director
22 September 2021
Resigned Said Issa, Lemlem, Dr as Director
26 August 2020
Resigned Farrand, Julian Thomas, Dr as Director
24 January 2018
Appointed Chakrabarti, Debasish as Director
24 November 2014
Resigned Frimston, Elizabeth Anne as Director
24 November 2014
Appointed Ollivant, Nicolas Charles as Director
15 November 2011
Resigned Miller, Brian William as Director
24 May 2011
Appointed Said Issa, Lemlem, Dr as Director
30 September 2008
3 July 2008
Appointed Miller, Brian William as Director
15 April 2008
Resigned Henderson, Alexander Dougall as Director
10 April 2008
Appointed Bryon, Christine Margaret as Secretary
10 April 2008
Resigned Frimston, Richard Martin as Secretary
22 January 2008
Appointed Libby, Gerald William, Professor as Director
22 January 2008
Appointed Claret, Jacob as Director
22 January 2008
Appointed Rayment, Carolyn Margaret as Director
18 December 2007
Appointed Farrand, Julian Thomas, Dr as Director
29 November 2007
Appointed Frimston, Elizabeth Anne as Director
24 October 2007
Appointed Frimston, Richard Martin as Secretary
24 October 2007
Resigned Fowke, Michael Villiers as Secretary
8 April 2004
Appointed Fowke, Michael Villiers as Director
8 April 2004
Appointed Fowke, Michael Villiers as Secretary
8 April 2004
Appointed Henderson, Alexander Dougall as Director
8 April 2004
Appointed Gibbs, Jonathan Paul as 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.
Former controllers (1)
3 April 2018
Ceased Jonathan Paul Gibbs — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£33,081
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £10,264 £20,591 £20,806 £32,800 £33,081
Balance sheet detail
20252023202220212020
Fixed Assets£0£0£0£0
Current Assets£116,780£119,976£106,928£100,353£81,605
Creditors (< 1 year)£83,699£87,176£86,122£79,762£71,341
Creditors (> 1 year)£0£0£0
Net Current Assets£33,081£32,800£20,806£20,591£10,264
Net Assets£33,081£32,800£20,806£20,591£10,264
Shareholder Funds£33,081£32,800£20,806£20,591£10,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates8 April 2026
24 June 2026Micro company accounts31 December 2025
3 September 2025Micro company accounts31 December 2024
13 May 2025Confirmation statement with no updates8 April 2025
22 April 2025Termination of appointment of a director
Show all recent filings

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