MANSARD MORTGAGES 2006-1 PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MANSARD MORTGAGES 2006-1 PLC

Financial intermediation not elsewhere classified

Founded 3 Aug 2006 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 3 Jun 2025 Next due 31 May 2026 5 days overdue
Confirmation Submitted 28 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £4M £81K 2024 year on year
Total assets £52M £7M 2024 year on year
Total Liabilities £48M £7M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for MANSARD MORTGAGES 2006-1 PLC (05895687), an active company based in London, United Kingdom. Incorporated 3 Aug 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type full
Next accounts 30 Nov 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.12M

Increased by £247.19k (+5%)

Net Assets

£4.00M

Decreased by £80.76k (-2%)

Total Liabilities

£48.46M

Decreased by £7.15M (-13%)

Turnover

£4.48M

Increased by £297.00 (+0%)

Employees

N/A

Debt Ratio

92%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown3 Aug 2006Active
Susan Iris AbrahamsDirectorBritishEngland6831 Jan 2017Active

Shareholders

Shareholders (2)

Mansard Mortgages 2006-1 Parent Limited
100.0%
49,999
Csc Nominees (uk) Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sfm Nominees Limited

Ceased 8 Feb 2017

Ceased

Group Structure

Group Structure

MANSARD MORTGAGES 2006-1 PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
3 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Apr 2025Persons With Significant ControlChange to Mansard Mortgages 2006-1 Parent Limited as a person with significant control on 14 Apr 2025
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025OfficersChange Corporate Director Company With Change Date
28 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

3 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

25 Apr 2025 Persons With Significant Control

Change to Mansard Mortgages 2006-1 Parent Limited as a person with significant control on 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with updates

4 months ago on 28 Jan 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 3 Jun 2025

Change to Mansard Mortgages 2006-1 Parent Limited as a person with significant control on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025