THE MANSION GROUP LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

THE MANSION GROUP LIMITED is a Private Limited Company from WAKEFIELD and has the status: Liquidation.
THE MANSION GROUP LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06130181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

THE MANSION GROUP LIMITED - WAKEFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

2 LAKESIDE
WAKEFIELD
WF2 7AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANKAR RAMANATHAN Apr 1964 Director 2007-11-05 CURRENT
EUGENE MCTAGGART Jul 1957 Irish Director 2009-03-27 CURRENT
WB COMPANY DIRECTORS LIMITED Corporate Director 2007-02-27 UNTIL 2007-03-01 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2007-02-27 UNTIL 2007-03-01 RESIGNED
RICHARD GEOFFREY YARLOTT Jun 1966 British Director 2009-03-27 UNTIL 2009-09-06 RESIGNED
STEPHEN DAVID WILLIAMS Jun 1959 Director 2007-03-01 UNTIL 2008-06-01 RESIGNED
PAUL WILDES Mar 1976 British Director 2007-03-01 UNTIL 2009-08-27 RESIGNED
MR CYRIL OGUNMAKIN Sep 1967 British Director 2009-03-27 UNTIL 2012-07-09 RESIGNED
MR ANDREW DAVID FREETH May 1970 British Director 2008-06-01 UNTIL 2012-10-24 RESIGNED
MS ANGELA MARTINA DILLON Dec 1970 Northern Irish Director 2009-03-27 UNTIL 2015-05-20 RESIGNED
NIGEL JAMES COWLEY Oct 1965 British Director 2007-03-01 UNTIL 2008-07-10 RESIGNED
MR RICHARD BOSSON Mar 1964 British Director 2007-05-15 UNTIL 2008-04-30 RESIGNED
STEPHEN DAVID WILLIAMS Jun 1959 Secretary 2007-03-01 UNTIL 2008-06-01 RESIGNED
MR ANDREW DAVID FREETH May 1970 British Secretary 2008-06-01 UNTIL 2008-12-15 RESIGNED
ANGELA MARTINA DILLON Other Secretary 2008-12-15 UNTIL 2015-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmgh Limited 2016-09-21 Cheadle   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20:20 MOBILE GROUP LIMITED CHESHIRE Dissolved... FULL 64204 - Activities of distribution holding companies
CAUDWELL SUBSIDIARY HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
ACCIDENT EXCHANGE LIMITED BIRMINGHAM ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
CAUDWELL PROPERTIES LIMITED STAFFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED LEEDS Dissolved... FULL 7020 - Letting of own property
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION STUDENT LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES DELTA LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES BETA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALCHEMY LAND LIMITED SKEGNESS ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CARMIN BLOODSTOCK LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines

Free Reports Available

Report Date Filed Date of Report Assets
The Mansion Group Limited 31/03/2022 iXBRL 2022-12-23 31-03-2022 £323,316 Cash £-1,474,544 equity
The Mansion Group Limited 31/03/2021 iXBRL 2021-12-22 31-03-2021 £419,551 Cash £-27,891,949 equity
The Mansion Group Limited 31/03/2020 iXBRL 2021-01-26 31-03-2020 £45,665 Cash £-25,276,996 equity
The Mansion Group Limited 31/03/2019 iXBRL 2019-12-24 31-03-2019 £36,872 Cash £-22,305,109 equity

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