ME

MANSFIELD EXECUTIVE LIMITED

Active

Company number 04724512

London, United Kingdom · Incorporated 6 April 2003

International House,, 101 King's Cross Road, London, WC1X 9LP, United Kingdom

Last updated on 21 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MANSFIELD EXECUTIVE LIMITED is an active private limited company incorporated on 6 April 2003 and registered in England and Wales. Its registered office is at International House,, 101 King's Cross Road, London, WC1X 9LP, United Kingdom. Its principal activity is activities of construction holding companies (SIC 64203).

Mr Sergey Govyadin is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is BOTHMA, Matthys Christoffel (appointed 5 March 2024). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 9 July 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BOTHMA, Matthys Christoffel
Director
5 March 2024
JM
JOUBERT, Maria Francina
Director · Resigned
16 November 2020
SM
STANFORD, Magrietha Johanna Salome, Mrs.
Director · Resigned
19 February 2019
PA
PEPLAR, Anthony Graeme
Director · Resigned
15 January 2015
CB
COCKSEDGE, Brenda Patricia, Ms.
Director · Resigned
17 December 2008
CS
CLS SECRETARIES LTD
Corporate Secretary · Resigned
6 April 2003
IE
IMEX EXECUTIVE, LTD.
Corporate Director · Resigned
6 April 2003

Persons with significant control

PS
Mr Sergey Govyadin
Born March 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Restoration Order Of Court
Restoration
26 March 2026 View
Gazette Dissolved Voluntary
Gazette
14 October 2025 View
Gazette Notice Voluntary
Gazette
29 July 2025 View
Dissolution Application Strike Off Company
Dissolution
20 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Gazette Notice Compulsory
Gazette
5 February 2019 View
Gazette Filings Brought Up To Date
Gazette
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2017 View
Gazette Filings Brought Up To Date
Gazette
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Gazette Filings Brought Up To Date
Gazette
13 April 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Gazette Filings Brought Up To Date
Gazette
9 October 2013 View
Gazette Notice Compulsary
Gazette
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Gazette Filings Brought Up To Date
Gazette
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 October 2012 View
Gazette Notice Compulsary
Gazette
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Gazette Filings Brought Up To Date
Gazette
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 September 2011 View
Gazette Notice Compulsary
Gazette
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Corporate Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Gazette Filings Brought Up To Date
Gazette
25 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Gazette Notice Compulsary
Gazette
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Corporate Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Annual Return
4 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Address
24 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
19 April 2005 View
Legacy
Accounts
2 February 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Annual Return
14 April 2004 View
Incorporation Company
Incorporation
6 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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