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Home > England & Wales Companies > MANSFIELD ELSTOB MAIN LIMITED
Company Information for

MANSFIELD ELSTOB MAIN LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
02204437
Private Limited Company
Active

Company Overview

About Mansfield Elstob Main Ltd
MANSFIELD ELSTOB MAIN LIMITED was founded on 1987-12-10 and has its registered office in London. The organisation's status is listed as "Active". Mansfield Elstob Main Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANSFIELD ELSTOB MAIN LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 02204437
Company ID Number 02204437
Date formed 1987-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSFIELD ELSTOB MAIN LIMITED
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Company Officers of MANSFIELD ELSTOB MAIN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2012-09-12
NICOLA MCGINNIS
 Director 2011-01-01
DANNY O'DONNELL
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA FRANCES EAST
 Company Secretary 2008-07-14 2012-09-12
JULIETTE NATASHA STACEY
 Director 2005-05-11 2010-12-31
RUTH TESSA MICHELSON-CARR
 Company Secretary 2005-05-11 2008-07-14
JEREMY CHARLES HELSBY
 Director 2005-05-11 2008-04-22
ANDREW PETER ROBERT MAIN
 Director 1992-06-26 2005-12-30
ANDREW PETER ROBERT MAIN
 Company Secretary 1992-06-26 2005-05-11
CAROLYN SARAH BURBIDGE
 Director 1997-05-01 2005-05-11
PETER ROBERT CLAYTON
 Director 1995-11-28 2005-05-11
ALAN ELSTOB
 Director 1992-06-26 2005-05-11
PATRICK IAN HALES
 Director 2002-05-01 2005-05-11
MICHAEL JOHN CRUMP
 Director 1997-01-02 1998-03-31
ASHLEY KENNETH MUXWORTHY
 Director 1995-11-28 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MCGINNIS SAVILLS CAPITAL ADVISORS LIMITED Director 2013-05-15 CURRENT 1993-06-21 Active
NICOLA MCGINNIS SAVILLS COMMERCIAL (LEEDS) LIMITED Director 2010-12-31 CURRENT 1985-03-27 Active
NICOLA MCGINNIS SAVILLS ADVISORY SERVICES LIMITED Director 2010-04-30 CURRENT 2007-04-17 Active
NICOLA MCGINNIS SAVILLS MANAGEMENT RESOURCES LIMITED Director 2010-04-23 CURRENT 1998-03-24 Active
NICOLA MCGINNIS MOOR HOUSE MANAGEMENT SERVICES LIMITED Director 2010-02-25 CURRENT 2000-12-27 Active
DANNY O'DONNELL SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
DANNY O'DONNELL SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
DANNY O'DONNELL SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
DANNY O'DONNELL SAVILLS PENSION TRUST COMPANY LIMITED Director 2012-05-03 CURRENT 2008-03-27 Active
DANNY O'DONNELL SAVILLS LENDING SOLUTIONS LIMITED Director 2011-05-03 CURRENT 2007-09-14 Active - Proposal to Strike off
DANNY O'DONNELL PORTNALLS LIMITED Director 2011-05-03 CURRENT 2001-01-30 Active - Proposal to Strike off
DANNY O'DONNELL SAVILLS (L&P) LIMITED Director 2009-07-07 CURRENT 2008-08-22 Active
DANNY O'DONNELL SAVILLS HOLDING COMPANY LIMITED Director 2008-06-02 CURRENT 2008-02-13 Active
DANNY O'DONNELL S F SECURITIES LIMITED Director 2008-05-07 CURRENT 1995-06-16 Active - Proposal to Strike off
DANNY O'DONNELL SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active - Proposal to Strike off
DANNY O'DONNELL SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1988-11-14 Active
DANNY O'DONNELL SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2004-04-30 CURRENT 2003-07-18 Active
DANNY O'DONNELL SAVILLS IM INVESTCO LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
DANNY O'DONNELL CORDEA SAVILLS INVESTMENTS LIMITED Director 2003-06-30 CURRENT 2003-06-19 Active
DANNY O'DONNELL SAVILLS FINANCIAL SERVICES LIMITED Director 2000-10-18 CURRENT 2000-06-13 Active
DANNY O'DONNELL SAVILLS FINANCE HOLDINGS PLC Director 2000-08-03 CURRENT 1993-03-01 Active
DANNY O'DONNELL SAVILLS QUEST TRUSTEES LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-09-09
DANNY O'DONNELL GROSVENOR HILL VENTURES LIMITED Director 1998-01-21 CURRENT 1994-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-06-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 11998.55
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-26PSC02Notification of Savills Plc as a person with significant control on 2016-04-06
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 11998.55
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 11998.55
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Nicola Mcginnis on 2014-10-16
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 11998.55
2014-06-29AR0120/06/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AP03Appointment of Christine Lynn Cox as company secretary
2012-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01CH01Director's details changed for on
2011-01-24AP01DIRECTOR APPOINTED NICOLA MCGINNIS
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0120/06/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JULIETTE STACEY / 05/09/2009
2009-07-28363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-17RES01ADOPT ARTICLES 30/09/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2008-07-09363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED DANNY O'DONNELL
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR JEREMY HELSBY
2007-06-21363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05AUDAUDITOR'S RESIGNATION
2006-07-04363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-19225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-01-11288bDIRECTOR RESIGNED
2005-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-01ELRESS366A DISP HOLDING AGM 19/10/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: C/O DELOITTE AND TOUCHE QUEEN ANNE HOUSE 69/71 QUEEN SQUARE BRISTOL BS1 4JP
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2005-11-01ELRESS252 DISP LAYING ACC 19/10/05
2005-11-01ELRESS386 DISP APP AUDS 19/10/05
2005-10-12363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02RES13PAYMENT OF DIVIDEND 11/05/05
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288bSECRETARY RESIGNED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02RES13SUB DIVISION 11/05/05
2005-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-02RES12VARYING SHARE RIGHTS AND NAMES
2005-06-0288(2)RAD 11/05/05--------- £ SI 4355@.01=43 £ IC 11955/11998
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-09363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-11363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-08-11RES14CAP £566 02/08/03
2003-08-11RES12VARYING SHARE RIGHTS AND NAMES
2003-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-23RES12VARYING SHARE RIGHTS AND NAMES
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-18363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MANSFIELD ELSTOB MAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANSFIELD ELSTOB MAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSFIELD ELSTOB MAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of MANSFIELD ELSTOB MAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSFIELD ELSTOB MAIN LIMITED
Trademarks
We have not found any records of MANSFIELD ELSTOB MAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSFIELD ELSTOB MAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MANSFIELD ELSTOB MAIN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MANSFIELD ELSTOB MAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSFIELD ELSTOB MAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANSFIELD ELSTOB MAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JD