THE MANSFIELD GROUP LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

THE MANSFIELD GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
THE MANSFIELD GROUP LIMITED was incorporated 4 years ago on 04/10/2019 and has the registered number: 12243302. The accounts status is DORMANT and accounts are next due on 31/07/2025.

THE MANSFIELD GROUP LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

UNIT 19A QUEENSWAY BUSINESS PARK
STOKE-ON-TRENT
ST6 4DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK JONATHAN EGERTON Nov 1960 British Director 2019-12-24 CURRENT
MRS. DIANE KAREN EGERTON Dec 1962 British Director 2019-12-24 CURRENT
MR. LESLIE BROOKE Aug 1957 British Director 2019-12-24 CURRENT
MR GAVIN NICHOLAS CALTHORPE Jun 1983 British Director 2019-12-24 CURRENT
MR ANDREW MACARTNEY Mar 1980 British Director 2019-10-04 UNTIL 2019-12-24 RESIGNED
MRS JOANNE MACARTNEY Nov 1989 British Director 2019-10-04 UNTIL 2019-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jonathan Egerton 2019-12-24 11/1960 Stoke-On-Trent   Significant influence or control
Miss Joanne Margret Campbell 2019-10-04 - 2019-12-24 11/1989 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Macartney 2019-10-04 - 2019-12-24 3/1980 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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D.H. MANSFIELD LIMITED STOKE-ON-TRENT ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
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WOODFORD CONSULTING ENGINEERS LIMITED PRESTON Dissolved... SMALL 39000 - Remediation activities and other waste management services
DH MANSFIELD GROUP LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROAD ONE LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 52290 - Other transportation support activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE MANSFIELD GROUP LIMITED 2023-12-21 31-10-2023 £100 equity
Dormant Company Accounts - THE MANSFIELD GROUP LIMITED 2023-07-13 31-10-2022 £100 equity
Dormant Company Accounts - THE MANSFIELD GROUP LIMITED 2022-08-06 31-10-2021 £100 equity
Dormant Company Accounts - THE MANSFIELD GROUP LIMITED 2021-08-18 31-10-2020 £100 equity

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