MANSARD MORTGAGES 2007-1 PARENT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

MANSARD MORTGAGES 2007-1 PARENT LIMITED

Non-trading company

Founded 19 Feb 2007 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 2 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 13 Feb 2026 Next due 21 Feb 2027 8 months remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for MANSARD MORTGAGES 2007-1 PARENT LIMITED (06116732), an active company based in London, United Kingdom. Incorporated 19 Feb 2007. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£101.00

Net Assets

£50.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown19 Feb 2007Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown19 Feb 2007Active

Shareholders

Shareholders (2)

Csc Corporate Services (london) Limited
99.0%
100
Csc Corporate Services (london) Limited
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MANSARD MORTGAGES 2007-1 PARENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
2 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025OfficersChange Corporate Director Company With Change Date
13 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

25 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 7 Feb 2026 with no updates

3 months ago on 13 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 2 Jun 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025