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MJ MANSELL LIMITED

MJ MANSELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMJ MANSELL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05207313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MJ MANSELL LIMITED?

    • Development of building projects (41100) / Construction

    Where is MJ MANSELL LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJ MANSELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MJ MANSELL LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for MJ MANSELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 39 Woodthorpe Road Ashford Middlesex TW15 2RP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Feb 06, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		2 pagesCS01

    Second filing of the annual return made up to Aug 16, 2015

    		23 pagesRP04AR01

    Secretary's details changed for Sarah Jane Mansell on Feb 10, 2023

    		3 pagesCH03

    Registered office address changed from , 36 Richmond Avenue, Bedfont, Middlesex, TW14 9SQ to 39 Woodthorpe Road Ashford Middlesex TW15 2RP on Feb 24, 2023

    		2 pagesAD01

    Director's details changed for Michael John Mansell on Feb 10, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 30, 2021 with no updates

    		2 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Notification of Michael John Mansell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 30, 2018 with no updates

    		2 pagesCS01
    View All Filings

    Who are the officers of MJ MANSELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSELL, Sarah Jane
    Woodthorpe Road
    TW15 2RP Ashford
    39
    Middlesex
    England
    		Secretary
    Woodthorpe Road
    TW15 2RP Ashford
    39
    Middlesex
    England
    		BritishHousewife100011730003
    MANSELL, Michael John
    Woodthorpe Road
    TW15 2RP Ashford
    39
    Middlesex
    England
    		Director
    Woodthorpe Road
    TW15 2RP Ashford
    39
    Middlesex
    England
    		EnglandBritishGroundworker100011680004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MJ MANSELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Mansell
    Richmond Avenue
    TW14 9SQ Bedfont
    36
    Middlesex
    England
    		Apr 06, 2016
    Richmond Avenue
    TW14 9SQ Bedfont
    36
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Mansell
    Richmond Avenue
    TW14 9SQ Feltham
    36
    Middlesex
    England
    		Apr 06, 2016
    Richmond Avenue
    TW14 9SQ Feltham
    36
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MJ MANSELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2025Commencement of winding up
    Jan 31, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Solomon Nakar
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0