MASTIN HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MASTIN HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
01701893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/02/1983 (41 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/02/1983 12/05/1983
MAKEPAY LIMITED

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

TRADING ADDRESSES

322 Upper Richmond Road
LONDON
SW15 6TL

Earlsfield Road
Ground Floor Flat
London
SW18 3DY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

33

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: Samantha May Clarke (910716542) has left the board
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MASTIN HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

33

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR C. HOLLOWAY & MRS A. HUMPHREYS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHOEBE VICTORIA HUTCHINS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE CLARE MANSFIELD & MARI LAMBRECHTS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC MICHAEL HENNESSY & ROISIN MARIE LEWIS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL LAURENCE LOWE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LON ASMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKKI CARLISLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CAUGHNEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VENITIA DI DOMENICO	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY FONG	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRA GORE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MCCOLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY-ANNE NICKERSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN ASKEW ROCKEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ROCKEY & MICHAEL ROCKEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEVILLE EDWARD HARKIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neville Edward Harkin 30/11/1990 - Present (34years) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Elizabeth McCole 03/07/1992 - Present (32 years and 5 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Myra Elizabeth Gore 19/09/1997 - Present (27 years and 2 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Man Chin Fong 24/09/2002 - Present (22 years and 2 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary-Anne Nickerson 01/01/2010 - Present (14 years and 11 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: Samantha May Clarke (910716542) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: Kartik Sundar (913596180) has left the board
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 22/12/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 14/11/2017	Event: Anthony Simon Goddard (907678923) has left the board
Date: 14/11/2017	Event: New Board Member Zoe Clare Mansfield (924002804) Appointed
Date: 14/11/2017	Event: New Board Member Charles Holloway (924002294) Appointed
Date: 16/06/2017	Event: J C FRANCIS & PARTNERS LIMITED (919924554) has left the board
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: J C F P SECRETARIES LTD (922912620) has left the board
Date: 04/05/2017	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 13/04/2017	Event: New Company Secretary J C F P SECRETARIES LTD (922912620) Appointed
Date: 07/03/2017	Event: New Accounts filed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: Dominic Michael Hennessy (920655475) has left the board
Date: 04/04/2016	Event: New Board Member Roisin Marie Lewis (920660734) Appointed
Date: 01/04/2016	Event: New Board Member Dominic Michael Hennessy (920655475) Appointed
Date: 02/03/2016	Event: New Board Member Nicola Jane Carlisle (920560744) Appointed
Date: 02/11/2015	Event: J C FRANCIS & PARTNERS LIMITED (920181178) has left the board
Date: 02/11/2015	Event: New Company Secretary J C FRANCIS & PARTNERS LIMITED (919924554) Appointed
Date: 16/10/2015	Event: New Company Secretary J C FRANCIS & PARTNERS LIMITED (920181178) Appointed
Date: 15/10/2015	Event: Alexander Laurence Munro (918807438) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 01/07/2015	Event: New Confirmation Statement filed
Date: 29/06/2015	Event: Nicola Jane Carlisle (912283673) has left the board
Date: 06/01/2015	Event: New Accounts filed
Date: 07/07/2014	Event: New Confirmation Statement filed
Date: 30/05/2014	Event: New Company Secretary Alexander Laurence Munro (918807438) Appointed
Date: 06/01/2014	Event: New Accounts filed
Date: 19/11/2013	Event: Change in Reg. Office
Date: 19/11/2013	Event: HML COMPANY SECRETARIAL SERVICES LTD (916644362) has left the board
Date: 14/06/2013	Event: New Confirmation Statement filed
Date: 13/06/2013	Event: Change in Reg. Office

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MASTIN HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

12

33

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

12

33

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™