The Mansion House Bedding Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MEDIUM

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-01-20 · next due 2027-02-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Leach, Emma · Director appointed 2024-07-19
• Eccles, Stephen David · Director appointed 2003-11-28
• Payne, Colin Charles · Director appointed 2009-10-05 resigned 2024-07-19
• Nunn, Kevin Robert · Director appointed 2009-10-05 resigned 2023-03-31
• Graves, Robert Christopher · Director appointed 2018-09-05 resigned 2022-03-01
• Cobbold, Douglas Edward · Director appointed 2009-10-05 resigned 2020-09-01
• Graves, Robert Christopher · Secretary appointed 2011-04-01 resigned 2018-09-05
• Garraway, Paul Anthony · Director appointed 2003-11-28 resigned 2016-11-11
• Walters, Alan Geoffrey · Director appointed 2009-10-05 resigned 2015-01-12
• Payne, Michael James · Secretary appointed 2000-04-15 resigned 2011-04-01
• Page, John Arthur Frederick · Director appointed 1991-03-21 resigned 2003-11-28
• Collett, Rosemary Eileen · Secretary appointed 1993-08-05 resigned 2000-04-14
• Slater, Sidney Francis · Director appointed 1996-09-02 resigned 1998-02-19
• Ec Page East Anglian Bedding Company Limited · Corporate Secretary resigned 1993-08-05
• Anderson, Margaret Elizabeth · Director appointed 1991-03-18 resigned 1991-03-21
• Combined Nominees Limited · Corporate Nominee Director appointed 1991-01-18 resigned 1991-03-18
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-01-18 resigned 1991-03-18

People with significant control (2)

• Mr Stephen David Eccles Ceased 2016-04-06
  Individual Psc · British · resident in England · born 1/1972 · notified 2016-04-06
  Right to appoint and remove directors
• Mansion House Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Debenture Satisfied
  Held by Paul Anthony Garraway
  Created 2012-04-10 · satisfied 2016-11-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2010-04-20 · satisfied 2022-08-12
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2003-12-03 · satisfied 2025-04-10
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement. See the mortgage charge document for full details.
• Deed of assignment Satisfied
  Held by John Arthur Frederick Page
  Created 2003-11-28 · satisfied 2012-04-21
  The policies of insurance to be entered into by the company with legal & general whereby the sum of £400,000 is payable in the event of the death of either of mr paul garraway and mr stephen eccles. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-28 · satisfied 2022-08-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2001-08-17 · satisfied 2012-04-12
  All and singular the chattels plant machinery and things being; mpt group panelmax computerised panel cutting machine, s/no 702; mpt group bordeaux computerised vertical stitch machine, s/no. 733.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1992-05-21 · satisfied 2021-05-13
  Fixed charge on all uncalled capital book debts goodwill patents all trade marks trade names inventions see 395 165 c 26/5 for full details.

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Medium-company accounts AA Accounts
• 2025-11-07 Notification of a person with significant control PSC02 PSC
• 2025-11-07 Cessation of a person with significant control PSC07 PSC
• 2025-07-03 Change to a person with significant control PSC04 PSC
• 2025-07-03 Director details changed CH01 Officers
• 2025-04-10 Director details changed CH01 Officers
• 2025-04-10 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts AA Accounts
• 2024-09-23 Director details changed CH01 Officers
• 2024-07-25 Memorandum and articles (paper) MA Incorporation
• 2024-07-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-19 Appointment of director AP01 Officers
• 2024-07-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.