MH

MANSION HOUSE REPLY LIMITED

Active

Company number 06792340

London, United Kingdom · Incorporated 15 January 2009

Reply House, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2020

Company history

Previous company names

OPENGOLD CONSULTANCY LIMITED · 15 January 2009 – 23 January 2009

MANSION HOUSE CONSULTING LIMITED · 23 January 2009 – 3 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Reply Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

15 funding rounds
30 November 2020
Shares allotted · 0 shares allotted
—
9 August 2019
Shares allotted · 0 shares allotted
—
5 October 2015
Shares allotted · 0 shares allotted
—
16 May 2014
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
5 September 2013
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
3 October 2012
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
25 March 2012
Shares allotted · 0 shares allotted
—
12 January 2012
Shares allotted · 0 shares allotted
—
9 December 2011
Shares allotted · 0 shares allotted
—
26 July 2011
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Certificate Change Of Name Company
Change Of Name
3 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
18 October 2023 View
Legacy
Other
18 October 2023 View
Move Registers To Sail Company With New Address
Address
12 September 2023 View
Change Sail Address Company With New Address
Address
12 September 2023 View
Resolution
Resolution
27 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Group
Accounts
17 October 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Group
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Group
Accounts
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Auditors Resignation Company
Auditors
28 April 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Capital Cancellation Shares
Capital
4 March 2016 View
Capital Return Purchase Own Shares
Capital
4 March 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Auditors Resignation Company
Auditors
30 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 May 2014 View
Termination Secretary Company With Name
Officers
16 May 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Capital Allotment Shares
Capital
16 September 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Annual Return Company With Made Up Date
Annual Return
22 February 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Memorandum Articles
Incorporation
28 December 2011 View
Resolution
Resolution
28 December 2011 View
Statement Of Companys Objects
Change Of Constitution
28 December 2011 View
Capital Name Of Class Of Shares
Capital
28 December 2011 View
Capital Name Of Class Of Shares
Capital
28 December 2011 View
Resolution
Resolution
28 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Capital Name Of Class Of Shares
Capital
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Name Of Class Of Shares
Capital
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
12 December 2011 View
Termination Secretary Company With Name
Officers
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Resolution
Resolution
1 November 2010 View
Legacy
Mortgage
16 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Capital
16 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Capital
16 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Address
26 January 2009 View
Memorandum Articles
Incorporation
26 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
23 January 2009 View
Certificate Change Of Name Company
Change Of Name
23 January 2009 View
Incorporation Company
Incorporation
15 January 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1W 0EB

RED SCIENTIFIC REPLY LIMITED
#02462121
active
SOLIDSOFT REPLY LIMITED
#02853022
active
AVVIO REPLY LIMITED
#02865104
active
GRAYMATTER REPLY LIMITED
#03009242
active
REPLY LIMITED
#03847202
active
See all companies at SW1W 0EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.