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Lunson Mitchenall Limited

02285924

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

65 Chandos Place, London, WC2N 4HG
Incorporated 11/08/1988

Previously known as

Tendset · until 06/02/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

68310
Real estate agencies

Officers

John Harvey Griffin

director · Since 01/10/1998

SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Neil William Guy Hockin

director · Since 01/10/2003

RETAIL PROPERTY SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Nick Hartwell

director · Since 01/10/2012

RETAIL PROPERTY SURVEYOR

BRITISH · ENGLAND · Age 48

Miss Hayley Gisborne

director · Since 01/10/2012

RETAIL PROPERTY SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Andrew Reavley

director · Since 01/10/2015

RETAIL PROPERTY SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Nicholas Paul Klein

director · Since 03/07/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Mr Ruvan Sangra

director · Since 20/06/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 35

Mr Tristan Gleave

director · Since 01/07/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Mr Charles Jacks

director · Since 01/07/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr William George Hooper

director · Since 01/04/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 36

Mr Andrew Edgeworth

director · Since 01/06/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

John Harvey Griffin

director · Since 01/10/1998

British · United Kingdom · Age 62

Neil William Guy Hockin

director · Since 01/10/2003

British · England · Age 58

Nick Hartwell

director · Since 01/10/2012

British · United Kingdom · Age 48

Hayley Gisborne

director · Since 01/10/2012

British · England · Age 47

Andrew Reavley

director · Since 01/10/2015

British · England · Age 60

James Cogavin

director · Since 28/11/2016

British · England · Age 48

Nicholas Paul Klein

director · Since 03/07/2017

British · England · Age 56

Ruvan Sangra

director · Since 20/06/2020

British · England · Age 35

Tristan Gleave

director · Since 01/07/2020

British · England · Age 49

Charles Jacks

director · Since 01/07/2020

British · England · Age 39

William George Hooper

director · Since 01/04/2021

British · England · Age 36

Andrew Edgeworth

director · Since 01/06/2024

British · England · Age 41

Former

Susan Beaumont

director · Resigned 31/10/1992

Neil David Mitchenall

secretary · Resigned 10/02/2001

David Harold Norman Lunson

director · Resigned 01/01/2003

Nigel Thompson

director · Resigned 31/03/2009

Neil David Mitchenall

director · Resigned 01/04/2010

Stuart William Fyfe

director · Resigned 01/05/2012

Patrick Keenan

director · Resigned 30/06/2013

Robert Barry Wingrave

director · Resigned 03/12/2014

Nigel James Thompson

director · Resigned 03/12/2014

Richard Abel

director · Resigned 10/11/2015

Marcus Kilby

director · Resigned 29/11/2016

Stuart White

director · Resigned 29/09/2019

Richard Cripps

director · Resigned 12/12/2019

Matthew James Maynard

director · Resigned 01/09/2020

Steven Roger Bailey

director · Resigned 01/01/2021

Jason Haxton

director · Resigned 14/09/2021

William Hodge

director · Resigned 20/03/2022

Peter David Courtney

director · Resigned 23/05/2023

Andrew Ainscough

director · Resigned 31/10/2023

Emma Charlesworth

director · Resigned 01/06/2024

Chris Watt

director · Resigned 07/02/2025

Edith Elizabeth Monfries

secretary · Resigned 31/05/2025

Edith Elizabeth Monfries

director · Resigned 31/05/2025

Guy Peter Harrison

director · Resigned 22/06/2025

John Damien Fowler

director · Resigned 03/07/2025

James Cogavin

director · Resigned 17/08/2026

Persons with Significant Control

Lunson Mitchenall Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

Charles House, Regent Street, London, SW1Y 4LR

Reg: 03836988 · England · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2020Registered 09/11/2020

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line165 Chandos Place
2026-07-15

65 CHANDOS PLACE

post townLondon
2026-07-15

LONDON

CompanyRankvs 13712+ SIC 68310 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£582k

Balance sheet strength

Cash

£417k

Cash in the bank

Net Current Assets

-£599k

Working capital

Current Assets

£1.9M

Current Liabilities

£2.5M

Fixed Assets

£19k

Debtors

£1.5M

30avg. employees+1

Tax at Year End

Corp tax£95k

Balance Sheet

Intangible assets£3k
Assets less current liabilities-£580k
Signed by N W Hockin 17 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.76-£525k
20241.00-£622k
20231.33

Derived from filed accounts. Not audited figures.