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Mansfield Brown Ltd (No: 05567855)

Address: OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, WC1N 3XX, ENGLAND

Status: Active

Incorporated: 19-Sep-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: GENESIO CONTI ( DOB: Aug-1984   From: Nov-2011  )

Current Director: GENESIO CONTI ( DOB: Aug-1984   From: Nov-2011  )

Resigned Director: RACHELE DELLA ROVERE (   From: Apr-2006   To: Oct-2010  )

Resigned Director: MAX HAYWARD ( DOB: Jul-1958   From: Oct-2010   To: Nov-2011  )

Resigned Director: ICUK DIRECTORS LIMITED (   From: Sep-2005   To: Mar-2006  )

Resigned Director: NOLTON DIRECTORS (   From: Oct-2010   To: Oct-2010  )

Resigned Director: NOLTON DIRECTORS LIMITED (   From: Oct-2010   To: Nov-2011  )

Resigned Secretary: ICUK SECRETARY LIMITED ( DOB: Oct-2004   From: Sep-2005   To: Mar-2006  )

Resigned Secretary: NOLTON SECRETARIES LIMITED (   From: Apr-2006   To: Jan-2019  )

Persons of Significant Control:

Fabas Incorporated, 1201 Orange Street, Suite 600, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-01)

Mr Genesio Conti, OFFIC-2000, 27 Old Gloucester Street, Office 2000, London, WC1N 3XX, England: Has significant influence or control (Notified: 2021-07-01)

Ms Melissa Toro, OFFIC-2000, 27 Old Gloucester Street, Office 2000, London, WC1N 3XX, England: Ownership of shares – 75% or more (Notified: 2019-08-19, Ceased: 2021-06-30)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 913,467 913,467 913,467 913467.0,913467.0,913467.0,0.0,0.0,0.0,0.0
Current assets 100 100 100 100.0,100.0,100.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 100 100 100 100.0,100.0,100.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 913,567 913,567 913,567 913,567 913567.0,913567.0,913567.0,0.0,913567.0,0.0,0.0
Net assets (liabilities) 913,567 913,567 913,567 913,567 913,567 913,567 913,567 913567.0,913567.0,913567.0,913567.0,913567.0,913567.0,913567.0
Equity / share capital and reserves 913,567 913,567 913,567 913,567 913,567 913,567 913,567 913567.0,913567.0,913567.0,913567.0,913567.0,913567.0,913567.0
History Chart

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