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Lunson Mitchenall Holdings Limited

03836988

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

65 Chandos Place, London, WC2N 4HG
Incorporated 07/09/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68310
Real estate agencies

Officers

John Harvey Griffin

director · Since 30/09/1999

RETAIL PROPERTY AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Neil William Guy Hockin

director · Since 01/06/2005

SUR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Nick Hartwell

director · Since 01/10/2015

RETAIL PROPERTY SURVERYOR

BRITISH · ENGLAND · Age 48

Miss Hayley Gisborne

director · Since 01/10/2015

RETAIL PROPERTY SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Ruvan Sangra

director · Since 01/06/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Charles Jacks

director · Since 01/06/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Nicholas Klein

director · Since 01/09/2024

RETAIL PROPERTY AGENT

BRITISH · ENGLAND · Age 56

Also on 1 other board

John Harvey Griffin

director · Since 30/09/1999

British · United Kingdom · Age 62

Neil William Guy Hockin

director · Since 01/06/2005

British · England · Age 58

Hayley Gisborne

director · Since 01/10/2015

British · England · Age 47

Nick Hartwell

director · Since 01/10/2015

British · England · Age 48

Ruvan Sangra

director · Since 01/06/2024

British · England · Age 35

Charles Jacks

director · Since 01/06/2024

British · England · Age 39

Nicholas Klein

director · Since 01/09/2024

British · England · Age 56

Former

Neil David Mitchenall

secretary · Resigned 10/02/2001

David Harold Norman Lunson

director · Resigned 01/01/2003

Nigel Thompson

director · Resigned 01/04/2009

Neil David Mitchenall

director · Resigned 01/04/2010

Stuart William Fyfe

director · Resigned 30/04/2012

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 01/09/2020

Jason Haxton

director · Resigned 14/09/2021

Peter David Courtney

director · Resigned 23/05/2023

Andrew Ainscough

director · Resigned 31/10/2023

Edith Elizabeth Monfries

secretary · Resigned 31/05/2025

Edith Elizabeth Monfries

director · Resigned 31/05/2025

Guy Harrison

director · Resigned 20/06/2025

John Damien Fowler

director · Resigned 03/07/2025

Persons with Significant Control

Lunson Mitchenall Employee Benefit Trust

75–100% shares
75–100% votes

Charles House, Regent Street, London, SW1Y 4LR

Notified 06/04/2016

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 10422+ SIC 68310 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

£984k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£982k

Working capital

Current Assets

£982k

Current Liabilities

Fixed Assets

£2k

Debtors

£981k

Balance Sheet

Assets less current liabilities£984k
Signed by E E Monfries 6 May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.