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J.P. Morgan Mansart Management Limited

J.P. Morgan Mansart Management Limited is an active company incorporated on 7 November 2007 with the registered office located in London, Greater London. J.P. Morgan Mansart Management Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06420957
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
02077424000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Feb 1973
Director • Dutch • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Recovery Limited
J. P. Morgan Secretaries (UK) Limited and Grant Alexander Ross are mutual people.
Active
J.P. Morgan Markets Limited
Grant Alexander Ross is a mutual person.
Active
J.P. Morgan Securities Plc
Grant Alexander Ross is a mutual person.
Active
Sandbox Holdings Ltd
Bhavin Radia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.7M
Increased by £2.47M (+15%)
Turnover
£37.64M
Increased by £14.45M (+62%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£30.8M
Increased by £5.45M (+22%)
Total Liabilities
-£15.06M
Increased by £5.46M (+57%)
Net Assets
£15.75M
Decreased by £10K (-0%)
Debt Ratio (%)
49%
Increased by 11.04% (+29%)
Latest Activity
Grant Alexander Ross Details Changed
10 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Shahzad Sadique Details Changed
2 Months Ago on 11 Jun 2025
Mr Bhavin Radia Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Bregje De Best Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
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Documents
Director's details changed for Grant Alexander Ross on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Shahzad Sadique on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Bhavin Radia as a director on 30 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Termination of appointment of Bregje De Best as a director on 10 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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