MANSION GATE INVESTMENTS LIMITED

MANSION GATE INVESTMENTS LIMITED is an active private limited company, incorporated on 3 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MANSION GATE INVESTMENTS LIMITED previously had the company name VICTORIA GATE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTRAL SQUARE 5TH FLOOR
Address Line 2	29 WELLINGTON STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 4DL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	31/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/02/2018 onwards:

MANSION GATE INVESTMENTS LIMITED

Prior to 16/02/2018:

VICTORIA GATE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS FAYE MORTIMER GARDNER

(~46 year old British national)

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2017

MR CHARLES MORTIMER

(~44 year old British national)

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2017

MR GEOFFREY GERALD MORTIMER

(~71 year old British national)

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2017

Shareholders

(Persons of Significant Control)

Mr Geoffrey Gerald Mortimer

(~71 year old British national)

Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/10/2017

Connections

(Shared officers)

C.M. LIMITED

MR GEOFFREY GERALD MORTIMER

C.M.L. HIGHWAYS LIMITED

MR GEOFFREY GERALD MORTIMER

CML GROUP LIMITED

MRS FAYE MORTIMER GARDNER
MR CHARLES MORTIMER
MR GEOFFREY GERALD MORTIMER

CONSTRUCTION MARINE LIMITED

MRS FAYE MORTIMER GARDNER
MR CHARLES MORTIMER
MR GEOFFREY GERALD MORTIMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)