{ "company_number": "01701893", "name": "Mastin House Management Limited", "url": "/company/01701893", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1983-02-23", "dissolved_on": null, "sic_codes": [ "98000" ], "registered_address": { "id": 2731385, "url": "/address/2731385", "line1": "322 UPPER RICHMOND ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW15 6TL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893", "previous_names": [ { "name": "Makepay Limited", "ceased_on": "1983-05-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01701893/accounts/2026-03-31", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-09.zip" }, { "url": "/company/01701893/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01701893/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01701893/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/01701893/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/01701893/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/01701893/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "16.00", "net_assets_liabilities": "16.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/01701893/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18701.00", "debtors": "152.00", "cash_bank_in_hand": "15682.00", "current_assets": "15834.00", "creditors_due_within_one_year": "5718.00", "creditors_due_after_one_year": "2640.00", "net_current_assets_liabilities": "10116.00", "total_assets_less_current_liabilities": "28817.00", "net_assets_liabilities": "26177.00", "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "26177.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/01701893/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18701.00", "debtors": "3101.00", "cash_bank_in_hand": "4367.00", "current_assets": "7468.00", "creditors_due_within_one_year": "2601.00", "creditors_due_after_one_year": "2640.00", "net_current_assets_liabilities": "4867.00", "total_assets_less_current_liabilities": "23568.00", "net_assets_liabilities": "20928.00", "called_up_share_capital": "16.00", "profit_loss_account_reserve": "20912.00", "shareholder_funds": "20928.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/01701893/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18701.00", "debtors": "11901.00", "cash_bank_in_hand": "4427.00", "current_assets": "16328.00", "creditors_due_within_one_year": "2000.00", "creditors_due_after_one_year": "2640.00", "net_current_assets_liabilities": "14328.00", "total_assets_less_current_liabilities": "33029.00", "net_assets_liabilities": "30389.00", "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "30389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/01701893/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18716.00", "debtors": "9381.00", "cash_bank_in_hand": "2394.00", "current_assets": "11775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9775.00", "total_assets_less_current_liabilities": "28491.00", "net_assets_liabilities": "25851.00", "called_up_share_capital": "16.00", "profit_loss_account_reserve": "25835.00", "shareholder_funds": "25851.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/01701893/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Mastin House Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18732.00", "debtors": "462.00", "cash_bank_in_hand": "22161.00", "current_assets": "22623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21063.00", "total_assets_less_current_liabilities": "39795.00", "net_assets_liabilities": "37155.00", "called_up_share_capital": "16.00", "profit_loss_account_reserve": null, "shareholder_funds": "37155.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-03-31", "filing_date": "2020-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MzI1MzQzOTMwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MzIyMjI0NTcyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MzE5MzI5Mzg0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MzE3MDE5MjY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MzAzMDI3MzkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MzAwNzYyOTc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MjAyMzY1MDA5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTkxNzkwNjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTc0NjgxMzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/NzUxNDgxMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/ODM3MTgzODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MzE5NzkwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/Nzg1NDg2NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/OTA5NTkwMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01701893/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/Njk2MTI2NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01701893/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/NzYyNjgzNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01701893/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTMyMjU4NzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01701893/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTUyODkxMDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01701893/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTAyNjM3NjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01701893/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/NzM1MDEwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTQ4ODA3MjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MjY1NDUzNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTQzNTkxNTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTQ5ODgxMDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTUxMzA5ODU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTM2MTIzMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MjA0NzU5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/NDQxMDM2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01701893/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history/MTM3NTg5MTEyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01701893/filing-history" }, "confirmation_statement": { "next_due": "2026-06-18", "last_made_up": "2025-06-04" }, "officers": [ { "name": "SLOAN, Andrew Paul", "person_url": "/person/6749847", "role": "secretary", "appointed_on": null, "resigned_on": "1992-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "POWRIE, Ruth Kathleen", "person_url": "/person/6749857", "role": "director", "appointed_on": null, "resigned_on": "1992-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "WELLS, Susan Zoe Alison", "person_url": "/person/6749868", "role": "director", "appointed_on": "1992-07-03", "resigned_on": "1993-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "ROBERTS, Lesley Sidney John", "person_url": "/person/6749856", "role": "director", "appointed_on": null, "resigned_on": "1994-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SLOAN, Andrew Paul", "person_url": "/person/6749847", "role": "director", "appointed_on": "1994-01-25", "resigned_on": "1994-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "MURDOCH, Paul Gordon", "person_url": "/person/6749855", "role": "director", "appointed_on": null, "resigned_on": "1994-05-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "LEACH, Simon George Albert", "person_url": "/person/6749866", "role": "director", "appointed_on": null, "resigned_on": "1995-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SULLIVAN, Patrick Thomas", "person_url": "/person/6749859", "role": "director", "appointed_on": null, "resigned_on": "1995-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "WELLS, Susan Zoe Alison", "person_url": "/person/6749868", "role": "director", "appointed_on": null, "resigned_on": "1996-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "HOLE, Michael Thomas John", "person_url": "/person/6749845", "role": "director", "appointed_on": null, "resigned_on": "1996-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "REID, Evelyn Cauleta", "person_url": "/person/6749852", "role": "director", "appointed_on": null, "resigned_on": "1997-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "FARRELL, Brendan Joseph", "person_url": "/person/6749841", "role": "director", "appointed_on": null, "resigned_on": "1997-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "WALSH, Jacinta Mary", "person_url": "/person/6749851", "role": "director", "appointed_on": null, "resigned_on": "1997-09-19", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "OSWALD, Maureen Heather", "person_url": "/person/6749861", "role": "director", "appointed_on": "1994-04-06", "resigned_on": "1997-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "TURRELL, Louise", "person_url": "/person/6749839", "role": "director", "appointed_on": "1995-02-06", "resigned_on": "1998-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "MCATAMNEY, Mary Bernadette", "person_url": "/person/6749853", "role": "director", "appointed_on": null, "resigned_on": "1998-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SPRING, Melanie", "person_url": "/person/6749858", "role": "secretary", "appointed_on": "1992-05-01", "resigned_on": "1999-12-28", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "WHELAN, Philip", "person_url": "/person/6749840", "role": "director", "appointed_on": null, "resigned_on": "2000-02-24", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "BENZ, Theodor Andreas", "person_url": "/person/6749850", "role": "director", "appointed_on": "1997-08-26", "resigned_on": "2001-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "PALEY, Ruth Elisabeth", "person_url": "/person/6749865", "role": "director", "appointed_on": "1997-03-20", "resigned_on": "2001-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "NICKERSON, Mary-Anne", "person_url": "/person/6749836", "role": "secretary", "appointed_on": "1999-12-28", "resigned_on": "2002-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SILSBURY, Gaynor Louise", "person_url": "/person/6749849", "role": "director", "appointed_on": "2001-11-17", "resigned_on": "2002-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "POLKINGHORNE, Gary", "person_url": "/person/6749863", "role": "director", "appointed_on": null, "resigned_on": "2002-12-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "CAUGHEY, Andrew Robert", "person_url": "/person/6749842", "role": "director", "appointed_on": "2000-02-24", "resigned_on": "2002-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SELLARS, Frances Kirstie", "person_url": "/person/6749862", "role": "director", "appointed_on": "1996-10-11", "resigned_on": "2002-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "LALLY, Robert", "person_url": "/person/6749843", "role": "director", "appointed_on": "1994-03-18", "resigned_on": "2003-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "PLANT, Elizabeth Anne", "person_url": "/person/6749837", "role": "director", "appointed_on": "1997-10-24", "resigned_on": "2004-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "CALLAGHAN, Richard Michael", "person_url": "/person/6749846", "role": "director", "appointed_on": "1997-10-24", "resigned_on": "2004-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "MCLACHLAN, Colin", "person_url": "/person/6749848", "role": "director", "appointed_on": null, "resigned_on": "2007-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "EVANS, Philip John", "person_url": "/person/6749854", "role": "secretary", "appointed_on": "2002-01-01", "resigned_on": "2009-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SPRING, David Peter", "person_url": "/person/6749844", "role": "director", "appointed_on": null, "resigned_on": "2010-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "CARLISLE, Nicola Jane", "person_url": "/person/6749864", "role": "secretary", "appointed_on": "2009-06-17", "resigned_on": "2012-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "ASMANN, Alonso De Elton", "person_url": "/person/6749860", "role": "director", "appointed_on": "1995-07-01", "resigned_on": "2012-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "EVANS, Philip John", "person_url": "/person/6749854", "role": "director", "appointed_on": "1994-05-27", "resigned_on": "2012-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "HML COMPANY SECRETARIAL SERVICES LTD", "person_url": "/person/2680", "role": "corporate-secretary", "appointed_on": "2012-01-01", "resigned_on": "2013-11-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "WRIGHT, Nicola Jane", "person_url": "/person/6749864", "role": "director", "appointed_on": "2007-06-26", "resigned_on": "2015-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "MUNRO, Alexander Laurence", "person_url": "/person/6749869", "role": "secretary", "appointed_on": "2014-05-28", "resigned_on": "2015-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "J C FRANCIS & PARTNERS LIMITED", "person_url": "/person/6749870", "role": "corporate-secretary", "appointed_on": "2015-10-01", "resigned_on": "2016-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "HENNESSY, Dominic Michael", "person_url": "/person/6749871", "role": "director", "appointed_on": "2015-06-19", "resigned_on": "2016-05-11", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "GODDARD, Anthony Simon", "person_url": "/person/6749838", "role": "director", "appointed_on": "2001-02-26", "resigned_on": "2016-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SUNDAR, Kartik", "person_url": "/person/6749872", "role": "director", "appointed_on": "2007-04-09", "resigned_on": "2023-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "CLARKE, Samantha May", "person_url": "/person/6749835", "role": "director", "appointed_on": "2010-06-15", "resigned_on": "2023-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "HARKIN, Neville Edward", "person_url": "/person/6720425", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "HOLLOWAY, Charles", "person_url": "/person/6720413", "role": "director", "appointed_on": "2017-06-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "MANSFIELD, Zoe Clare", "person_url": "/person/6720449", "role": "director", "appointed_on": "2017-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "J C F P SECRETARIES LTD", "person_url": "/person/6664988", "role": "corporate-secretary", "appointed_on": "2016-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "CARLISLE, Nicola Jane", "person_url": "/person/6720423", "role": "director", "appointed_on": "2016-02-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "LEWIS, Roisin Marie", "person_url": "/person/6720430", "role": "director", "appointed_on": "2015-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "DI DOMENICO, Venita Louise", "person_url": "/person/6720414", "role": "director", "appointed_on": "2011-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "ROCKEY, Michael John Askew", "person_url": "/person/6720458", "role": "director", "appointed_on": "2010-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "ROCKEY, Paul Jonathan Askew", "person_url": "/person/6720435", "role": "director", "appointed_on": "2010-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "SINGH, Mary-Anne", "person_url": "/person/5806315", "role": "director", "appointed_on": "2010-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:06+00:00" }, { "name": "FONG, Man Chin", "person_url": "/person/6720427", "role": "director", "appointed_on": "2002-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "GORE, Myra Elizabeth", "person_url": "/person/6720410", "role": "director", "appointed_on": "1997-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" }, { "name": "MCCOLE, Patricia Elizabeth", "person_url": "/person/6720453", "role": "director", "appointed_on": "1992-07-03", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:12:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T06:10:10+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }