Mansfield Brewery Limited

00203685

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH

Incorporated 07/02/1925

Compliance

Last accounts

27/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999

Dormant company

Officers

Mrs Michelle Louise Woodall

secretary · Since 05/10/2021

Mr Edward John Hancock

director · Since 05/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Robert Anthony Leach

director · Since 05/10/2021

HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Stephen Robert Hopson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Persons with Significant Control

W&Db (Finance) Limited

75–100% shares

75–100% votes

Appoint directors

St Johns House, St Johns Square, Wolverhampton, WV2 4BH

Reg: 03782804 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 28/04/2023Registered 02/05/2023

Charge

outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 28/04/2023Registered 02/05/2023

charge

satisfied

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY(THE "TRUSTEE")

Created 03/03/1998Registered 09/03/1998Satisfied 02/09/2005

charge

satisfied

Registered 18/07/1985Satisfied 02/09/2005

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 05/07/1985Registered 15/07/1985

charge

satisfied

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY

Created 20/06/1985Registered 04/07/1985Satisfied 02/09/2005

charge

satisfied

PHOENIX ASSURANCE PLC

Created 21/06/1985Registered 03/07/1985Satisfied 20/07/1995