The Rights House Limited

Active06457779 Private limited company
Incorporated
19 December 2007 (18 years)
Previously known as
MF Management Limited (until 2 December 2011)
Waiton Limited (until 28 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
Greater London
Address
55 New Oxford Street
London
WC1A 1BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Nicholson, Mark
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
British
Born June 1967 (59)
Director · Appointed 26 January 2023
British
Born August 1959 (67)
Director · Appointed 29 May 2013
British
Born April 1959 (67)
Officer history (7 former)
1 June 2026
Appointed Nicholson, Mark as Secretary
1 June 2026
Appointed Bates, Timothy Edward as Director
26 January 2023
Appointed Brough, Gordon Haig as Director
26 January 2023
Resigned Jones, Kevin Allan as Director
9 May 2022
Resigned Angel, Kathryn Nicole as Director
29 July 2021
Appointed Angel, Kathryn Nicole as Director
13 September 2017
Appointed Jones, Kevin Allan as Director
31 March 2016
Resigned Aggett, Paul Bernard as Director
29 May 2013
Appointed Aggett, Paul Bernard as Director
29 May 2013
Appointed Michel, Caroline Jayne as Director
24 May 2013
Resigned Foster, Michael Adam as Director
12 April 2010
Resigned Olswang Cosec Limited as Corporate Secretary
2 January 2008
Appointed Foster, Michael Adam as Director
2 January 2008
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
2 January 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
19 December 2007
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
19 December 2007
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
19 December 2007
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02185448

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Agora Books Limited Proposed for strike-offOwns 75–100% of shares
Peters Fraser & Dunlop Limited Owns 75–100% of shares
Armchair General Limited Proposed for strike-offOwns 75–100% of shares
Laurence Pollinger Limited Owns 75–100% of shares
Pollinger Limited Owns 75–100% of shares
The Rights House Limited This company Owns 75–100% of shares

Financials

Net Assets
£187,077
Cash
£65,420
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £64,363 £124,477 £157,572 £187,077
Balance sheet detail
2024202320222021
Fixed Assets£3,120£3,120£3,120£3,120
Current Assets£261,353£238,419£194,021£108,394
Debtors£195,933£164,590£135,277£70,832
Cash£65,420£73,829£58,744£37,562
Creditors (< 1 year)£77,396£83,967£72,664£47,151
Net Current Assets£183,957£154,452£121,357£61,243
Net Assets£187,077£157,572£124,477£64,363
Shareholder Funds£187,077£157,572£124,477£64,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a secretary

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