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MANSION HOUSE GROUP HOLDINGS LIMITED

MANSION HOUSE GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameMANSION HOUSE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12469322
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MANSION HOUSE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    8-10 Old Market Place
    WA14 4DF Altrincham
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MANSION HOUSE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Richard James Edward
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		Director
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		EnglandBritish164507130027
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Edward Peel
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		Feb 18, 2020
    Old Market Place
    WA14 4DF Altrincham
    8-10
    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

    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