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Mutual Associates Limited

02207748

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1000 Lakeside, Western Road North Harbour, Portsmouth, PO6 3FE
Incorporated 23/12/1987

Previously known as

Lakechart Limited · until 27/01/1988

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gregory Wilkins

director · Since 13/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Anthony Scott

director · Since 28/07/2023

AREA MANAGER

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Ben Stimson

director · Since 18/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Miss Murshida Khan

secretary · Since 26/08/2025

Gregory Wilkins

director · Since 13/04/2018

British · England · Age 53

Anthony Scott

director · Since 28/07/2023

British · England · Age 51

Janet Helen Paraskeva

director · Since 05/06/2024

British · United Kingdom · Age 80

Alison Karen Hesselberth

director · Since 05/06/2024

English · England · Age 66

Ben Stimson

director · Since 18/08/2025

British · England · Age 54

Murshida Khan

secretary · Since 26/08/2025

Former

Alec James Palmer

director · Resigned 19/10/1993

Lily Cameron Murray Mccabe

director · Resigned 30/04/2002

Martin Robert Harvey

director · Resigned 26/04/2005

George Howard

director · Resigned 18/05/2005

Brian Dudley Dale

director · Resigned 26/04/2006

Graham Roy Bennett

secretary · Resigned 01/07/2008

Graham Roy Bennett

director · Resigned 01/10/2008

Lindsay Elliott

director · Resigned 29/09/2011

David John Blowe

director · Resigned 19/06/2014

Frances Ann Hobson

director · Resigned 06/05/2016

Paul Gifford Rodford

director · Resigned 13/04/2018

Michael Kendrick Hastilow

director · Resigned 25/05/2018

Elizabeth Georgina Rogers

director · Resigned 30/07/2020

Gareth Lewis

director · Resigned 27/05/2021

Amber Vincent-Prior

director · Resigned 27/05/2021

Stephen Paul Pearce

director · Resigned 01/08/2021

Helen Margaret Jackson

director · Resigned 28/07/2022

Beverly Jane Wyatt

director · Resigned 24/05/2023

John Lay

director · Resigned 24/05/2023

Silena Jane Dominy

secretary · Resigned 01/10/2023

Mark Alexander Ralf

director · Resigned 05/06/2024

Jessica Danyluk

director · Resigned 05/06/2024

Tessa Briggs

secretary · Resigned 12/06/2025

Mark Stephen Smith

director · Resigned 04/07/2025

Alison Karen Hesselberth

director · Resigned 31/07/2026

Charges1 outstanding

Charge
outstanding

THE SOUTHERN CO-OPERATIVE PENSION TRUSTEE LIMITED

Created 24/03/2026Registered 27/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 24/10/2019Registered 24/10/2019Satisfied 18/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 24/10/2019Registered 24/10/2019Satisfied 18/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2013Registered 25/06/2013Satisfied 18/03/2025
charge
satisfied

PORTSEA ISLAND MUTUAL CO-OPERATIVE MEMBERS' TRUSTEE LIMITED

Created 02/10/1997Registered 14/10/1997Satisfied 06/07/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11000 Lakeside
2026-07-17

1000 LAKESIDE

post townPortsmouth
2026-07-17

PORTSMOUTH