Mansfield Assets (No 2) Limited
- Active
- Incorporated on 12 Sep 2013
Reg Address: 1St Floor Rico House George Street, Prestwich, Manchester M25 9WS, England
Previous Names:
Hooperhill Ltd - 2 Oct 2013
Hooperhill Ltd - 12 Sep 2013
- Summary The company with name "Mansfield Assets (No 2) Limited" is a private limited company and located in 1St Floor Rico House George Street, Prestwich, Manchester M25 9WS. Mansfield Assets (No 2) Limited is currently in active status and it was incorporated on 12 Sep 2013 (11 years 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mansfield Assets (No 2) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Stefan Parkin | Director | 30 Jun 2017 | British | Active |
2 | David Hammelburger | Director | 25 Feb 2014 | British | Resigned 30 Jun 2017 |
3 | Mia Esther Lev | Director | 1 Oct 2013 | British | Resigned 30 Jun 2017 |
4 | Daniel Akiva Lopian | Director | 1 Oct 2013 | British | Resigned 25 Feb 2014 |
5 | Daniel Akiva Lopian | Director | 1 Oct 2013 | British | Resigned 25 Feb 2014 |
6 | Osker Heiman | Director | 12 Sep 2013 | British | Resigned 1 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Donegall Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2017 | - | Active |
2 | Donegall Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 30 Jun 2017 | - | Active |
3 | - Natures of Control: Persons With Significant Control Statement | 12 Sep 2016 | - | Ceased 13 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mansfield Assets (No 2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 24 Jun 2024 | Download PDF |
2 | Confirmation Statement - Updates | 3 Jul 2023 | Download PDF |
3 | Accounts - Micro Entity | 30 Jun 2023 | Download PDF |
4 | Confirmation Statement - Updates | 6 Jul 2022 | Download PDF 4 Pages |
5 | Accounts - Micro Entity | 24 May 2022 | Download PDF 5 Pages |
6 | Confirmation Statement - Updates | 7 Jul 2021 | Download PDF |
7 | Accounts - Micro Entity | 27 May 2021 | Download PDF |
8 | Confirmation Statement - Updates | 1 Jul 2020 | Download PDF 4 Pages |
9 | Accounts - Micro Entity | 30 Jun 2020 | Download PDF 5 Pages |
10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Dec 2019 | Download PDF 22 Pages |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Dec 2019 | Download PDF 23 Pages |
12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Sep 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 18 Jul 2019 | Download PDF 4 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jul 2019 | Download PDF 2 Pages |
15 | Accounts - Micro Entity | 30 Jun 2019 | Download PDF 4 Pages |
16 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 2 Jul 2018 | Download PDF 4 Pages |
18 | Accounts - Micro Entity | 4 Jun 2018 | Download PDF 4 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Mar 2018 | Download PDF 2 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Mar 2018 | Download PDF 2 Pages |
21 | Mortgage - Satisfy Charge Full | 21 Jul 2017 | Download PDF 1 Pages |
22 | Mortgage - Satisfy Charge Full | 21 Jul 2017 | Download PDF 1 Pages |
23 | Mortgage - Satisfy Charge Full | 21 Jul 2017 | Download PDF 1 Pages |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jul 2017 | Download PDF 73 Pages |
25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Jul 2017 | Download PDF 75 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Jul 2017 | Download PDF 75 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jul 2017 | Download PDF 75 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jul 2017 | Download PDF 74 Pages |
29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jul 2017 | Download PDF 39 Pages |
30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2017 | Download PDF 39 Pages |
31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2017 | Download PDF 74 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jul 2017 | Download PDF 75 Pages |
33 | Resolution | 11 Jul 2017 | Download PDF 17 Pages |
34 | Confirmation Statement - Updates | 5 Jul 2017 | Download PDF 5 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2017 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2017 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2017 | Download PDF 1 Pages |
38 | Accounts - Dormant | 30 Jun 2017 | Download PDF 6 Pages |
39 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 5 Pages |
40 | Accounts - Dormant | 30 Jun 2016 | Download PDF 6 Pages |
41 | Annual Return - Company With Made Up Date | 18 Sep 2015 | Download PDF 4 Pages |
42 | Accounts - Dormant | 12 Jun 2015 | Download PDF 6 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 3 Pages |
44 | Mortgage - Create With Deed With Charge Number | 14 Apr 2014 | Download PDF 19 Pages |
45 | Mortgage - Create With Deed With Charge Number | 14 Apr 2014 | Download PDF 15 Pages |
46 | Mortgage - Create With Deed With Charge Number | 14 Apr 2014 | Download PDF 19 Pages |
47 | Officers - Termination Director Company With Name | 25 Feb 2014 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
51 | Change Of Name - Certificate Company | 2 Oct 2013 | Download PDF 3 Pages |
52 | Address - Change Registered Office Company With Date Old | 1 Oct 2013 | Download PDF 1 Pages |
53 | Officers - Termination Director Company With Name | 1 Oct 2013 | Download PDF 1 Pages |
54 | Incorporation - Company | 12 Sep 2013 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.