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Mansion House Investments Limited

04605686

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

31 Portfields Road, Newport Pagnell, MK16 8BL
Incorporated 02/12/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Stroud

director · Since 04/12/2002

SALESMAN

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Paul Simon Stroud

director · Since 04/12/2002

British · England · Age 59

Former

Premier Secretaries Limited

corporate nominee secretary · Resigned 04/12/2002

Premier Directors Limited

corporate nominee director · Resigned 04/12/2002

Belgrave Secretaries Limited

corporate secretary · Resigned 25/05/2005

Ralph Thompson

secretary · Resigned 04/03/2022

Persons with Significant Control

Mr Paul Simon Stroud

75–100% shares
75–100% votes

British · England · Age 59

31, Portfields Road, Newport Pagnell, MK16 8BL

Notified 01/12/2016

Former PSCs

Mr Ralph Thompson

Ceased 04/03/2022

Charges6 outstanding

Charge
outstanding

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outstanding

IAN CARLISLE AND TRACEY CARLISLE

Created 30/11/2021Registered 01/12/2021
Charge
outstanding

IAN CARLISLE AND TRACEY CARLISLE

Created 23/06/2021Registered 01/07/2021
charge
satisfied

HSBC BANK PLC

Created 11/04/2011Registered 13/04/2011Satisfied 28/01/2025
charge
satisfied

HSBC BANK PLC

Created 30/09/2005Registered 07/10/2005Satisfied 28/01/2025
charge
satisfied

HSBC BANK PLC

Created 30/09/2005Registered 07/10/2005Satisfied 28/01/2025
charge
satisfied

HSBC BANK PLC

Created 30/09/2005Registered 07/10/2005Satisfied 28/01/2025
charge
satisfied

HSBC BANK PLC

Created 30/09/2005Registered 07/10/2005Satisfied 28/01/2025
charge
satisfied

HSBC BANK PLC

Created 23/06/2005Registered 30/06/2005Satisfied 28/01/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line131 Portfields Road
2026-08-22

31 PORTFIELDS ROAD

post townNewport Pagnell
2026-08-22

NEWPORT PAGNELL

officer appointedSTROUD, Paul Simon
2026-08-22

CompanyRankvs 62613+ SIC 68100 peers
39

Financial strength55th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£558k

Working capital

Current Assets

£2k

Current Liabilities

£560k

Fixed Assets

£825k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£267k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.00
20250.00
20240.00
20230.00

Derived from filed accounts. Not audited figures.