Company information:
The Mansion Group Limited (No: 06130181)
Address: 2 LAKESIDE, CA;DER ISLAND WAY, WAKEFIELD, WF2 7AW
Status: Liquidation
Incorporated: 27-Feb-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUGENE MCTAGGART ( DOB: Jul-1957 From: Mar-2009 )
Current Director: SHANKAR RAMANATHAN ( DOB: Apr-1964 From: Nov-2007 )
Resigned Director: RICHARD BOSSON ( DOB: Mar-1964 From: May-2007 To: Apr-2008 )
Resigned Director: NIGEL JAMES COWLEY ( DOB: Oct-1965 From: Mar-2007 To: Jul-2008 )
Resigned Director: ANGELA MARTINA DILLON ( DOB: Dec-1970 From: Mar-2009 To: May-2015 )
Resigned Director: ANDREW DAVID FREETH ( DOB: May-1970 From: Jun-2008 To: Oct-2012 )
Resigned Director: CYRIL OGUNMAKIN ( DOB: Sep-1967 From: Mar-2009 To: Jul-2012 )
Resigned Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973 From: Feb-2007 To: Mar-2007 )
Resigned Director: PAUL EDWARD WILDES ( DOB: Mar-1976 From: Mar-2007 To: Aug-2009 )
Resigned Director: STEPHEN DAVID WILLIAMS ( DOB: Jun-1959 From: Mar-2007 To: Jun-2008 )
Resigned Director: RICHARD GEOFFREY YARLOTT ( From: Mar-2009 To: Sep-2009 )
Resigned Secretary: ANGELA MARTINA DILLON ( From: Dec-2008 To: May-2015 )
Resigned Secretary: ANDREW DAVID FREETH ( DOB: May-1970 From: Jun-2008 To: Dec-2008 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Secretary: STEPHEN DAVID WILLIAMS ( DOB: Jun-1959 From: Mar-2007 To: Jun-2008 )
Persons of Significant Control:
Tmgh Limited, 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 18,471 | 14,824 | 11,179 | 1,939 | 10,681 | 18471.0,14824.0,11179.0,1939.0,10681.0 |
| Fixed assets / Property, plant and equipment | 10,367 | 6,720 | 3,075 | 1,835 | 10,577 | 10367.0,6720.0,3075.0,1835.0,10577.0 |
| Fixed assets / Investments, fixed assets | 8,104 | 8,104 | 8,104 | 104 | 104 | 8104.0,8104.0,8104.0,104.0,104.0 |
| Current assets | 2,768,404 | 3,332,532 | 2,198,716 | 2,330,907 | 901,325 | 2768404.0,3332532.0,2198716.0,2330907.0,901325.0 |
| Current assets / Debtors | 2,560,610 | 3,295,660 | 2,153,051 | 1,911,356 | 578,009 | 2560610.0,3295660.0,2153051.0,1911356.0,578009.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,358 | 48 | 7,219 | 21,560 | 48,472 | 4358.0,48.0,7219.0,21560.0,48472.0 |
| Current assets / Cash at bank and on hand | 207,794 | 36,872 | 45,665 | 419,551 | 323,316 | 207794.0,36872.0,45665.0,419551.0,323316.0 |
| Net current assets (liabilities) | -20,060,080 | -22,319,933 | -25,892,779 | -28,498,492 | -2,089,829 | -20060080.0,-22319933.0,-25892779.0,-28498492.0,-2089829.0 |
| Total assets less current liabilities | -20,041,609 | -22,305,109 | -25,881,600 | -28,496,553 | -2,079,148 | -20041609.0,-22305109.0,-25881600.0,-28496553.0,-2079148.0 |
| Net assets (liabilities) | -20,041,609 | -22,305,109 | -25,276,996 | -27,891,949 | -1,474,544 | -20041609.0,-22305109.0,-25276996.0,-27891949.0,-1474544.0 |
| Equity / share capital and reserves | -20,041,609 | -22,305,109 | -25,276,996 | -27,891,949 | -1,474,544 | -20041609.0,-22305109.0,-25276996.0,-27891949.0,-1474544.0 |