Morpeth Mansions Investments Limited

Active05950191 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicolas Charles Ollivant
Richard Martin Frimston
Accounts type
Micro entity
Region
Greater London
Address
39A Morpeth Mansions
Morpeth Terrace
London
SW1P 1ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Frimston, Richard Martin
Secretary · Appointed 16 June 2023
Director · Appointed 24 June 2019
British
Born September 1949 (77)
Director · Appointed 28 September 2006
British
Born July 1953 (73)
Officer history (4 former)
8 October 2026
Resigned Fowke, Michael Villiers as Director
16 June 2023
Appointed Frimston, Richard Martin as Secretary
16 June 2023
Resigned Bryon, Christine Margaret as Secretary
26 August 2020
Resigned Farrand, Julian Thomas, Dr as Director
24 June 2019
Appointed Ollivant, Nicolas Charles as Director
8 June 2011
Appointed Farrand, Julian Thomas, Dr as Director
10 August 2010
Resigned Frimston, Richard Martin as Secretary
5 February 2009
Appointed Bryon, Christine Margaret as Secretary
28 September 2006
Appointed Frimston, Richard Martin as Director
28 September 2006
Appointed Frimston, Richard Martin as Secretary
28 September 2006
Appointed Fowke, Michael Villiers as Director

Ownership 2 active

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

Individual · Notified 8 October 2026
Owns 25–50% of shares
British
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Former controllers (2)
8 October 2026
Ceased Michael Villiers Fowke — Owns 25–50% of shares
1 October 2018
Ceased Michael Villiers Fowke — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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