MANSION HOUSE CONSULTING LIMITED

Active - Accounts Filed

General Information

NAME
MANSION HOUSE CONSULTING LIMITED

COMPANY NUMBER
06792340

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/01/2009 (15 years and 10 months old)

WEBSITE
www.mansion-house.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
15/01/2009 23/01/2009
OPENGOLD CONSULTANCY LIMITED

REGISTERED ADDRESS

38 GROSVENOR GARDENS
LONDON
SW1W 0EB

Telephone: 02034403770
TPS: No

TRADING ADDRESSES

38 Grosvenor Gardens
LONDON
SW1W 0EB

Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU

Telephone: 38555680

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.7M

95.66%

NET WORTH

£8.1M

21.36%

TOTAL LIABILITIES

£7.7M

34.97%

NET ASSETS

£8.1M

21.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MANSION HOUSE CONSULTING LIMITED	Active - Accounts Filed	View Report
MHC HOLDINGS (US) REPLY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Flavia Rebuffat (928184119) has left the board
Date: 06/05/2024	Event: Frederic Leon Jose Marie Arthur Gielen (927794868) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MANSION HOUSE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.7M

95.66%

NET WORTH

£8.1M

21.36%

TOTAL LIABILITIES

£7.7M

34.97%

NET ASSETS

£8.1M

21.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN COMBEN	Owned: 1.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GHC GROUP LIMITED	Owned: 0.01 %	Shares: 582	Price per share: £0.01	Total Value: £5.82
DAVID BRYANT	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MERLYN STRACEY	Owned: 0.86 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTOPH SPITZ	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
STEPHEN BULL	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
GRAHAM STROUD	Owned: 0.01 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
GERARD ANTHONY KENNY	Owned: 0.69 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
NEIL WARREN	Owned: 0.17 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CAMILLA SOOD	Owned: 12.42 %	Shares: 7,253	Price per share: £1.00	Total Value: £7,253.00
ERIC JAY WERNER	Owned: 0.69 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARTIN JAMES	Owned: 10.28 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
PETER SMITH	Owned: 8.57 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JONATHAN PETER WANT	Owned: 0.08 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
JOHN SMITH	Owned: 19.70 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
LEANNE NORMAN	Owned: 6.85 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JOANNA KENNY	Owned: 6.85 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
BARRY SIMPSON	Owned: 6.85 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
YOGENDRA PATEL	Owned: 4.28 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MICHAEL MEDLEY	Owned: 4.28 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NEIL SMITH	Owned: 0.04 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
PEDRO FERNANDES	Owned: 3.43 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SIMON TATAM	Owned: 3.43 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PAUL NASH	Owned: 0.03 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
LAURENCE PARISH	Owned: 3.43 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
FRANK DALLMANN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
GARY DALE	Owned: 0.03 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
PAUL HARRIS	Owned: 0.03 %	Shares: 1,831	Price per share: £0.01	Total Value: £18.31
DARREN BOWLES	Owned: 0.03 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
KEITH GOODBODY	Owned: 0.03 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
ALAN PRINCE	Owned: 0.02 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ROBIN LITTLE	Owned: 1.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRENT MERRICK	Owned: 1.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID WHITEHOUSE	Owned: 0.02 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
SATVINDER DHANJAL	Owned: 1.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tatiana Rizzante 01/12/2020 - Present (3 years and 11 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Marco Cusinato 02/05/2024 - Present (6 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Jason Simon Hill 02/05/2024 - Present (6 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report
Barbara Kahan 15/01/2009 - Present (15 years and 10 months) Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 66 Past: 8526	View Report
Deirdre Anne Werner 20/01/2009 - 20/05/2009 (4 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MANSION HOUSE CONSULTING LIMITED	Active - Accounts Filed	View Report
MHC HOLDINGS (US) REPLY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Flavia Rebuffat (928184119) has left the board
Date: 06/05/2024	Event: Frederic Leon Jose Marie Arthur Gielen (927794868) has left the board
Date: 06/05/2024	Event: New Board Member Marco Cusinato (932262134) Appointed
Date: 06/05/2024	Event: New Board Member Jason Simon Hill (919324235) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 24/04/2023	Event: Gerard Anthony Charles Kenny (906727538) has left the board
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 28/05/2021	Event: New Board Member Flavia Rebuffat (928184119) Appointed
Date: 21/05/2021	Event: New Board Member Flavia Rebuffat (928338942) Appointed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Board Member Tatiana Rizzante (927625546) Appointed
Date: 01/01/2021	Event: New Board Member Riccardo Lodigiani (917538844) Appointed
Date: 30/12/2020	Event: New Board Member Frederic Leon Jose Marie Arthur Gielen (927794868) Appointed
Date: 30/12/2020	Event: New Board Member Riccardo Lodigiani (927794903) Appointed
Date: 30/12/2020	Event: Change in Reg. Office
Date: 30/12/2020	Event: Eric Jay Werner (903935636) has left the board
Date: 30/12/2020	Event: New Board Member Tatiana Rizzante (927794973) Appointed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Accounts filed
Date: 22/11/2016	Event: Sarebjit Singh Sangha (905084743) has left the board
Date: 10/11/2016	Event: New Board Member Sarebjit Singh Sangha (905084743) Appointed
Date: 11/03/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 10/03/2015	Event: Paul William Jeal (918775758) has left the board
Date: 10/03/2015	Event: New Company Secretary Camilla Lea Sood (919563315) Appointed
Date: 27/02/2015	Event: New Annual Return filed
Date: 05/11/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Company Secretary Paul William Jeal (918775758) Appointed
Date: 20/05/2014	Event: Robin Andrew Little (916521637) has left the board
Date: 03/02/2014	Event: New Annual Return filed
Date: 29/07/2013	Event: New Annual Return filed
Date: 29/07/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MANSION HOUSE CONSULTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.7M

£8.1M

£7.7M

£8.1M

People Overview

3

10

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.7M

£8.1M

£7.7M

£8.1M

Accounts

People Overview

3

10

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™