UK Companies House feature
MANSARD MORTGAGES 2006-1 PLC
Profile
- Company number
- 05895687
- Status
- Active
- Incorporation
- 2006-08-03
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Whilst there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements, given the possibility of the bid for the outstanding Loans being successful and the clean-up call option being exercised, the directors are of the opinion that this gives rise to a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “On 30 January 2025, as a result of the outstanding principal balance of the Notes falling below 10% of the initial principal balance of the Notes issued, the Trustee instructed the Servicer to conduct an auction process inviting bids from potential purchasers for the outstanding Loans. Consequently, the Servicer received one bid, which is being reviewed by the directors to ensure that it would be sufficient to redeem the outstanding principal amount of the Notes in full together with any accrued interest, prior to its acceptance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-08-03 | — | — |
| ABRAHAMS, Susan Iris | Director | 2017-01-31 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-08-03 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2006-08-03 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Robert William | Director | 2008-08-01 | 2017-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sfm Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-08 |
| Mansard Mortgages 2006-1 Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-19 | AA | accounts | accounts with accounts type full |
| 2021-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory