MANSION HOUSE GROUP SOUTHERN LIMITED

MANSION HOUSE GROUP SOUTHERN LIMITED

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

    Company NameMANSION HOUSE GROUP SOUTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12427335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MANSION HOUSE GROUP SOUTHERN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANSION HOUSE GROUP SOUTHERN LIMITED located?

    Registered Office Address
    8-10 Old Market Place
    WA14 4DF Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSION HOUSE GROUP SOUTHERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MANSION HOUSE GROUP SOUTHERN LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for MANSION HOUSE GROUP SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 02, 2025 with updates

    3 pagesCS01

    Registration of charge 124273350001, created on Dec 17, 2024

    13 pagesMR01

    Registration of charge 124273350002, created on Dec 17, 2024

    12 pagesMR01

    Registration of charge 124273350003, created on Dec 17, 2024

    12 pagesMR01

    Registration of charge 124273350004, created on Dec 17, 2024

    12 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2020 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2020

    Statement of capital on Jan 27, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MANSION HOUSE GROUP SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Richard James Edward
    Old Market Place
    WA14 4DF Altrincham
    8-10
    Cheshire
    United Kingdom
    Director
    Old Market Place
    WA14 4DF Altrincham
    8-10
    Cheshire
    United Kingdom
    EnglandBritish164507130027

    Who are the persons with significant control of MANSION HOUSE GROUP SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Edward Peel
    Old Market Place
    WA14 4DF Altrincham
    8-10
    Cheshire
    United Kingdom
    Jan 27, 2020
    Old Market Place
    WA14 4DF Altrincham
    8-10
    Cheshire
    United Kingdom
    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.

    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