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Home > England & Wales Companies > MANSION HOUSE ASSOCIATES LIMITED
Company Information for

MANSION HOUSE ASSOCIATES LIMITED

100 Borough High Street Borough High Street, London, SE1 1LB,
Company Registration Number
06792446
Private Limited Company
Active

Company Overview

About Mansion House Associates Ltd
MANSION HOUSE ASSOCIATES LIMITED was founded on 2009-01-15 and has its registered office in London. The organisation's status is listed as "Active". Mansion House Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANSION HOUSE ASSOCIATES LIMITED
 
Legal Registered Office
100 Borough High Street Borough High Street
London
SE1 1LB
Other companies in EC2V
 
Previous Names
OPENGRAND LIMITED23/01/2009
Filing Information
Company Number 06792446
Company ID Number 06792446
Date formed 2009-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-09-25
Return next due 2024-10-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 11:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION HOUSE ASSOCIATES LIMITED
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Company Officers of MANSION HOUSE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
TIM GEORGE DENNIS BUCK
 Director 2009-09-01
PAUL JOHN CHAMPION
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JAY WERNER
 Director 2009-09-01 2012-09-26
2020 SECRETARIAL LTD
 Company Secretary 2009-01-21 2010-04-21
JOANNA SUSAN KENNY
 Director 2009-01-20 2009-09-01
DEIRDRE ANNE WERNER
 Director 2009-01-20 2009-09-01
BARBARA KAHAN
 Director 2009-01-15 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM GEORGE DENNIS BUCK HBS FUND SERVICES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-06-09
TIM GEORGE DENNIS BUCK HBSH LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM 107 Cheapside London EC2V 6DN
2022-12-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20PSC04Change of details for Mr Timothy George Dennis Buck as a person with significant control on 2022-06-17
2022-09-16CH01Director's details changed for Mr Tim George Dennis Buck on 2022-06-17
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM 37 Colyers Lane Colyers Lane Erith DA8 3NG England
2021-11-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-29AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 73 Watling Street London EC4M 9BJ
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 630
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0113/11/14 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 WATLING STREET LONDON EC4M 9BJ ENGLAND
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 10 IRONMONGER LANE LONDON EC2V 8EY
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WERNER
2012-01-20AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHAMPION / 20/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM BUCK / 20/01/2012
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0115/01/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LTD
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 ST ANDREWS HILL LONDON EC3V 5BY
2010-02-18AR0115/01/10 FULL LIST
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WERNER
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KENNY
2009-12-11AP01DIRECTOR APPOINTED PAUL JOHN CHAMPION
2009-12-11AP01DIRECTOR APPOINTED TIM BUCK
2009-12-11AP01DIRECTOR APPOINTED ERIC JAY WERNER
2009-01-26288aSECRETARY APPOINTED 2020 SECRETARIAL LTD
2009-01-26288aDIRECTOR APPOINTED DEIRDRE ANNE WERNER
2009-01-26288aDIRECTOR APPOINTED JOANNA SUSAN KENNY
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY
2009-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-01-23CERTNMCOMPANY NAME CHANGED OPENGRAND LIMITED CERTIFICATE ISSUED ON 23/01/09
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MANSION HOUSE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANSION HOUSE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSION HOUSE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-01-31 £ 59,215
Creditors Due Within One Year 2012-01-31 £ 21,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSION HOUSE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2012-01-31 £ 2,308
Current Assets 2013-01-31 £ 75,625
Current Assets 2012-01-31 £ 39,573
Debtors 2013-01-31 £ 75,625
Debtors 2012-01-31 £ 37,265
Shareholder Funds 2013-01-31 £ 18,322
Shareholder Funds 2012-01-31 £ 19,438
Tangible Fixed Assets 2013-01-31 £ 2,390
Tangible Fixed Assets 2012-01-31 £ 1,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANSION HOUSE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSION HOUSE ASSOCIATES LIMITED
Trademarks
We have not found any records of MANSION HOUSE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSION HOUSE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MANSION HOUSE ASSOCIATES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where MANSION HOUSE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSION HOUSE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANSION HOUSE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1LB