MANSFIELD EXECUTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANSFIELD EXECUTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANSFIELD EXECUTIVE LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724512. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MANSFIELD EXECUTIVE LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724512. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MANSFIELD EXECUTIVE LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
INTERNATIONAL HOUSE,
LONDON
WC1X 9LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA FRANCINA JOUBERT | Aug 1958 | South African | Director | 2020-11-16 | CURRENT |
IMEX EXECUTIVE, LTD. | Corporate Director | 2003-04-06 UNTIL 2015-01-15 | RESIGNED | ||
MRS MAGRIETHA JOHANNA SALOME STANFORD | Aug 1968 | South African | Director | 2019-02-19 UNTIL 2020-11-16 | RESIGNED |
CLS SECRETARIES LTD | Corporate Secretary | 2003-04-06 UNTIL 2008-12-17 | RESIGNED | ||
MR ANTHONY GRAEME PEPLAR | Feb 1967 | South African | Director | 2015-01-15 UNTIL 2018-06-15 | RESIGNED |
MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2008-12-17 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergey Govyadin | 2019-03-26 | 3/1971 | Moscow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms. Roza Samieva | 2017-08-25 | 1/1972 | Moscow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MANSFIELD EXECUTIVE LIMITED | 2024-01-30 | 30-06-2023 | £2,459,481 equity |
Micro-entity Accounts - MANSFIELD EXECUTIVE LIMITED | 2023-03-14 | 30-06-2022 | £2,456,224 equity |
MANSFIELD EXECUTIVE LIMITED - Filleted accounts | 2021-06-12 | 30-06-2020 | £1 Cash £-2,449,735 equity |
MANSFIELD EXECUTIVE LIMITED - Filleted accounts | 2020-03-24 | 30-06-2019 | £1 Cash £-2,447,047 equity |