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Rex Mansions Management Company Limited

04612320

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

Fifth Floor, 167 To 169 Great Portland Street, London, W1W 5PF
Incorporated 09/12/2002

Compliance

Last accounts

26/06/2025

micro entity

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Christine Miyagishima

director · Since 29/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Franklin Fernandez

director · Since 12/02/2019

DIRECTOR

AMERICAN,BRITISH · ENGLAND · Age 54

Mr John Monckton

director · Since 21/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Jaime Oliver Pitfield Worsley

director · Since 10/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Johnson Burke And Co Ltd

secretary · Since 01/08/2024

Also on 11 other boards

Christine Miyagishima

director · Since 29/01/2015

British · United Kingdom · Age 50

Franklin Fernandez

director · Since 12/02/2019

American,British · England · Age 54

John Monckton

director · Since 21/10/2019

British · England · Age 48

Jaime Oliver Pitfield Worsley

director · Since 10/11/2023

British · England · Age 36

Johnson Burke And Co Ltd

corporate secretary · Since 01/08/2024

Reg: 09179139

Also on 11 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/12/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/12/2002

Angus John Searcy

director · Resigned 31/12/2003

Robert William Norman Cattell

director · Resigned 29/06/2004

Robert William Norman Cattell

secretary · Resigned 29/06/2004

Richard Westover

director · Resigned 29/06/2004

Maria Dolores Seymour

director · Resigned 30/11/2006

Alexander Ian James Burns

director · Resigned 02/01/2007

Alexander Ian James Burns

secretary · Resigned 02/01/2007

Robert William Norman Cattell

director · Resigned 01/07/2008

Alexander Douglas

director · Resigned 20/01/2011

Susan Josephine Bell

director · Resigned 01/06/2011

Nicola Roche

director · Resigned 23/06/2011

Richard Westover

director · Resigned 01/01/2014

Yuen Nei Nelly Chan

director · Resigned 28/01/2015

Alexander St John Millett

director · Resigned 01/04/2015

Aston House Nominees Limited

corporate secretary · Resigned 23/02/2018

Matthew Terence Millett

director · Resigned 11/02/2019

Robert William Norman Cattell

director · Resigned 21/10/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Fifth Floor, 167 To 169 Great Portland Street
2026-07-14

FIFTH FLOOR, 167 TO 169

post townLondon
2026-07-14

LONDON

CompanyRankvs 107774+ SIC 82990 peers
40

Financial strength32th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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 26/06/2025

Net Worth

£23

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£23