MAUSOLEUM MANAGEMENT LIMITED

Overview

Company Name	MAUSOLEUM MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07870130
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAUSOLEUM MANAGEMENT LIMITED?

Funeral and related activities (96030) / Other service activities

Where is MAUSOLEUM MANAGEMENT LIMITED located?

Registered Office Address	Empire House 175 Piccadilly W1J 9EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for MAUSOLEUM MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAUSOLEUM MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for MAUSOLEUM MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

May 21, 2024	Registration of charge 078701300002, created on May 09, 2024	45 pages	MR01

May 15, 2024	Registration of charge 078701300001, created on May 09, 2024	42 pages	MR01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 05, 2022	Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on Feb 28, 2020	1 pages	PSC07

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Feb 25, 2021	Total exemption full accounts made up to Feb 27, 2020	6 pages	AA

Feb 20, 2021	Previous accounting period shortened from Feb 27, 2021 to Dec 31, 2020	1 pages	AA01

Feb 20, 2021	Previous accounting period shortened from Apr 30, 2020 to Feb 27, 2020	1 pages	AA01

Feb 18, 2021	Current accounting period extended from Dec 31, 2020 to Feb 26, 2021	1 pages	AA01

Feb 09, 2021	Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Dec 14, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Apr 27, 2020	Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on Feb 28, 2020	1 pages	PSC02

Apr 27, 2020	Cessation of John Justin Smith as a person with significant control on Feb 28, 2020	1 pages	PSC07

Mar 10, 2020	Appointment of Mr Christopher James Affleck Penney as a director on Feb 28, 2020	2 pages	AP01

Mar 10, 2020	Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR to Empire House 175 Piccadilly London W1J 9EN on Mar 10, 2020	1 pages	AD01

Mar 09, 2020	Termination of appointment of John Justin Smith as a director on Feb 28, 2020	1 pages	TM01

View All Filings

Who are the officers of MAUSOLEUM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESSE, Anthony Geoffrey David 175 Piccadilly W1J 9EN London Empire House England	Feb 28, 2020		Director	175 Piccadilly W1J 9EN London Empire House England	England	British	1962-2	79684380004
PENNEY, Christopher James Affleck 175 Piccadilly W1J 9EN London Empire House England	Feb 28, 2020		Director	175 Piccadilly W1J 9EN London Empire House England	United Kingdom	British	1964-9	92385700003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Dec 05, 2011	Dec 05, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
PRENTIS, John Robert Elvy, Mr. Wrest Park MK45 4HR Silsoe 28-31 The Stables United Kingdom	Dec 05, 2011	Nov 24, 2016	Director	Wrest Park MK45 4HR Silsoe 28-31 The Stables United Kingdom	United Kingdom	British	1956-3	21416140003
SHERIDAN, Steven Phillip Wrest Park MK45 4HR Silsoe 28-31 The Stables United Kingdom	Dec 05, 2011	Dec 02, 2015	Director	Wrest Park MK45 4HR Silsoe 28-31 The Stables United Kingdom	United Kingdom	British	1962-10	84156730003
SMITH, John Justin Wrest Park MK45 4HR Silsoe 28-31 The Stables United Kingdom	Dec 05, 2011	Feb 28, 2020	Director	Wrest Park MK45 4HR Silsoe 28-31 The Stables United Kingdom	United Kingdom	British	1962-6	74263690005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAUSOLEUM MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butterfield Bank (Guernsey) Limited As Trustee For Darwin Bereavement Properties (Guernsey) Limited

Feb 28, 2020

Regency Court

Glategny Esplanade

St Peter Port

PO BOX 25

Guernsey

Yes

Legal Form	Limited Company
Legal Authority	Guernsey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Justin Smith

Nov 23, 2016

Wrest Park

MK45 4HR Silsoe

28-31 The Stables

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr. John Robert Elvy Prentis

Apr 06, 2016

Wrest Park

MK45 4HR Silsoe

28-31 The Stables

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Justin Smith

Apr 06, 2016

Wrest Park

MK45 4HR Silsoe

28-31 The Stables

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAUSOLEUM MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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