| Company Name | Mansfield Sports Group Limited |
|---|---|
| Director | Richard James Mansfield |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08546089 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
| Previous Name | Mansfield Textiles Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Richard James Mansfield |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(3 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Asset House 1 Davis Road Chessington Surrey KT9 1TT |
| Director Name | Richard Mansfield |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mayhurst Crescent Woking Surrey GU22 8DG |
| Director Name | Diana Mansfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mayhurst Crescent Woking Surrey GU22 8DG |
| Director Name | Mrs Nicola Mansfield |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mayhurst Crescent Woking Surrey GU22 8DG |
| Director Name | Mr Dilawar Hussain Haider |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Malden Green Avenue Worcester Park Surrey KT4 7SQ |
| Secretary Name | Diana Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Asset House 1 Davis Road Chessington Surrey KT9 1TT |
Contact
| Website | mansfieldtextiles.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81917441 |
| Telephone region | London |
Location
| Registered Address | 60 Cox Lane Unit 1 Chessington Trade Park Chessington KT9 1TW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 45 at £1 | Diana Mansfield 45.00% Ordinary |
|---|---|
| 45 at £1 | Nicola Mansfield 45.00% Ordinary |
| 10 at £1 | Dilawar Haider 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £704 |
| Cash | £1,225 |
| Current Liabilities | £9,869 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 May |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 10 October 2017 | Termination of appointment of Diana Mansfield as a director on 10 October 2017 (1 page) |
|---|---|
| 10 October 2017 | Registered office address changed from 9 Mayhurst Crescent Woking Surrey GU22 8DG to Asset House 1 Davis Road Chessington Surrey KT9 1TT on 10 October 2017 (1 page) |
| 7 October 2017 | Termination of appointment of Nicola Mansfield as a director on 1 October 2017 (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2017 | Notification of Nicola Mansfield as a person with significant control on 28 May 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
| 8 September 2017 | Notification of Diana Mansfield as a person with significant control on 28 May 2017 (2 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 17 June 2016 | Appointment of Mr Richard James Mansfield as a director on 1 June 2016 (2 pages) |
| 17 June 2016 | Termination of appointment of Richard Mansfield as a director on 1 June 2016 (1 page) |
| 2 April 2016 | Appointment of Mrs Nicola Mansfield as a director on 28 May 2013 (2 pages) |
| 1 April 2016 | Director's details changed for Nicola Mansfield on 25 March 2016 (2 pages) |
| 25 March 2016 | Director's details changed for Nicola Mansfield on 25 March 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 May 2013 | Incorporation
|