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A.B. Mansfield & Sons Ltd.

16032515

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

FLAT 7 NEW COLLEGE COURT, LONDON, NW3 5EX
Incorporated 21/10/2024

Compliance

Next accounts due

21/07/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David John Stuart Mansfield Ceng

director · Since 21/10/2024

RETIRED PROFESSIONAL ENGINEER

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mr Julian Peter Mansfield

director · Since 21/10/2024

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 39

Mr Simon Roger Mansfield

director · Since 21/10/2024

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Persons with Significant Control

Mr Julian Peter Mansfield

25–50% shares
25–50% votes

British · United Kingdom · Age 39

Flat 7, New College Court, London, NW3 5EX

Notified 21/10/2024

Mr Simon Roger Mansfield

25–50% shares
25–50% votes

British · United Kingdom · Age 37

Flat 7, New College Court, London, NW3 5EX

Notified 21/10/2024

Charges4 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 20/02/2026Registered 26/02/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 20/02/2026Registered 26/02/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 11/04/2025Registered 25/04/2025
Charge
satisfied

FLEET MORTGAGES LIMITED

Created 11/04/2025Registered 25/04/2025Satisfied 29/12/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 19/03/2025Registered 25/03/2025