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Mansion House Hotels Limited

Mansion House Hotels Limited is an active company incorporated on 27 July 1973 with the registered office located in Norwich, Norfolk. Mansion House Hotels Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01125096
Private limited company
Age
52 years
Incorporated 27 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 The Close
Norwich
Norfolk
NR1 4DJ
Same address for the past 16 years
Telephone
01904553663
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Mar 1947
Mr Michael James Halls
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Hotels Limited
Michael James Halls is a mutual person.
Active
Colney Hall Hotel Limited
Caroline Elizabeth Halls and Michael James Halls are mutual people.
Dissolved
Landmark Hotels & INNS Limited
Michael James Halls is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.53K
Decreased by £51.38K (-84%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£1.24M
Decreased by £48.51K (-4%)
Total Liabilities
-£763.3K
Increased by £73.02K (+11%)
Net Assets
£481.47K
Decreased by £121.53K (-20%)
Debt Ratio (%)
61%
Increased by 7.95% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 May 2025
Caroline Elizabeth Halls (PSC) Resigned
6 Months Ago on 30 Apr 2025
Mr Michael James Halls (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Mr Michael James Halls (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Michael James Halls Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 15 May 2025
Change of details for Mr Michael James Halls as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Caroline Elizabeth Halls as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Director's details changed for Mr Michael James Halls on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Mr Michael James Halls as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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