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Shaftsbury Management Company Limited

06177246

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Quadrant House, Floor6, 4 Thomas More Square, London, E1W 1YW
Incorporated 21/03/2007

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Graham Hartley

director · Since 19/05/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 26 other boards

Mr Nigel Lindsay Forbes Billen

director · Since 02/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Nirmla Johnson

director · Since 08/11/2016

SELF EMPLOYED MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 82

Sei Yin Cindy Lau

director · Since 28/02/2017

ARCHITECT

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 46

Ms Natsuki Shibakawa

director · Since 28/06/2018

CHARTERED ACCOUNTANT

JAPANESE · ENGLAND · Age 37

Ms Heather Murray

director · Since 16/07/2020

PRODUCT MANAGER

BRITISH · SWITZERLAND · Age 38

Mark Graham Hartley

director · Since 19/05/2010

British · United Kingdom · Age 70

Nigel Lindsay Forbes Billen

director · Since 02/11/2016

British · United Kingdom · Age 67

Nirmla Johnson

director · Since 08/11/2016

British · United Kingdom · Age 82

Sei Yin Cindy Lau

director · Since 28/02/2017

British,New Zealander · United Kingdom · Age 46

Natsuki Shibakawa

director · Since 28/06/2018

Japanese · England · Age 37

Heather Murray

director · Since 16/07/2020

British · Switzerland · Age 38

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/03/2007

London Law Services Limited

corporate nominee director · Resigned 21/03/2007

Mark Graham Hartley

secretary · Resigned 23/05/2008

Conrad Tadeusz Mazen

director · Resigned 19/05/2010

Craig Andrew Silver

director · Resigned 19/05/2010

Aston House Nominees Limited

corporate secretary · Resigned 19/12/2016

Yuliana Galitskaya Mahler

director · Resigned 25/09/2017

Anthony Russell Miller

director · Resigned 04/10/2017

Anais Cothereau

director · Resigned 15/02/2018

Change History

officer appointed → SHIBAKAWA, Natsuki
2026-06-17
officer appointed → HARTLEY, Mark Graham
2026-06-17
officer appointed → JOHNSON, Nirmla
2026-06-17
officer appointed → LAU, Sei Yin Cindy
2026-06-17
officer appointed → MURRAY, Heather
2026-06-17
officer appointed → BILLEN, Nigel Lindsay Forbes
2026-06-17
type → private-limited-guarant-nsc
2026-06-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Quadrant House
2026-06-17

QUADRANT HOUSE

post town → London
2026-06-17

LONDON

status → active
2026-06-17

Active

CompanyRankvs 62187+ SIC 68320 peers
36

Financial strength22th percentile among SIC peers · 6/25
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
Show leaderboard
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90
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90
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90
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90
5J.Wagstaff(Broadway)Limited
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6Croudace Asset Management Ltd
90
7Saint Andrews Bureau Limited
90
8Cholsey Investments Limited
90
9G.E.Cook & Sons Limited
90
10Compton Property Management Limited
90
62187Shaftsbury Management Company Limited
36
How is this score calculated?
Financial strength6/25 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 31/08/2019

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—