MASTIN HOUSE MANAGEMENT LIMITED

Company summary

Company number: 01701893
Status: ACTIVE
Incorporated / age: 23 February 198343 years
Registered office: 322 Upper Richmond Road, London, SW15 6TL, England
Accounts due: 31 December 2027
Confirmation statement due: 18 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
322 Upper Richmond Road, London, SW15 6TL, England
Nature of business
Residents property management
Previous company names
MAKEPAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J C F P SECRETARIES LTD ACTIVE	Secretary	01 Apr 2016				322, Upper Richmond Road, London, England And Wales, SW15 6TL, United Kingdom
CARLISLE, Nicola Jane ACTIVE	Director	15 Feb 2016		United Kingdom	October 1977	322, Upper Richmond Road, London, SW15 6TL, England
DI DOMENICO, Venita Louise ACTIVE	Director	23 Aug 2011		United Kingdom	March 1972	9, Mastin House, Merton Road, London, SW18 5JY, United Kingdom
FONG, Man Chin ACTIVE	Director	24 Sep 2002		United Kingdom	September 1969	Flat 13 Mastin House, Merton Road Southfields, London, SW18 5JY
GORE, Myra Elizabeth ACTIVE	Director	19 Sep 1997		United Kingdom	April 1963	1 Mastin House, Merton Road Southfields, London, SW18 5JY
HARKIN, Neville Edward ACTIVE	Director			United Kingdom	July 1962	16 Mastin House, London, SW18 5JY
HOLLOWAY, Charles ACTIVE	Director	15 Jun 2017		United Kingdom	March 1976	322, Upper Richmond Road, London, England, SW15 6TL, England
LEWIS, Roisin Marie ACTIVE	Director	19 Jun 2015		United Kingdom	April 1984	322, Upper Richmond Road, London, SW15 6TL, England
MANSFIELD, Zoe Clare ACTIVE	Director	13 Jun 2017		United Kingdom	January 1975	322, Upper Richmond Road, London, England, SW15 6TL, England
MCCOLE, Patricia Elizabeth ACTIVE	Director	03 Jul 1992		United Kingdom	March 1958	4 Mastin House, Merton Road, London, SW18 5JY
ROCKEY, Michael John Askew ACTIVE	Director	30 Jun 2010		England	November 1970	322, Upper Richmond Road, London, SW15 6TL, England
ROCKEY, Paul Jonathan Askew ACTIVE	Director	30 Jun 2010		United Kingdom	June 1967	322, Upper Richmond Road, London, SW15 6TL, England
SINGH, Mary-Anne ACTIVE	Director	01 Jan 2010		United Kingdom	October 1968	12, Mastin House, Merton Road, London, SW18 5JY, United Kingdom
CARLISLE, Nicola Jane RESIGNED	Secretary	17 Jun 2009	01 Jan 2012			34, Wilna Road, London, SW18 3BA, United Kingdom
EVANS, Philip John RESIGNED	Secretary	01 Jan 2002	17 Jun 2009			3 Mastin House, Merton Road Southfields, Wandsworth, London, SW18 5JY
MUNRO, Alexander Laurence RESIGNED	Secretary	28 May 2014	01 Oct 2015			322, Upper Richmond Road, London, SW15 6TL, United Kingdom
NICKERSON, Mary-Anne RESIGNED	Secretary	28 Dec 1999	01 Jan 2002			12 Mastin House, Merton Road, London, SW18 5JY
SLOAN, Andrew Paul RESIGNED	Secretary		01 May 1992			6 Mastin House, Merton Road Southfields, London, SW18
SPRING, Melanie RESIGNED	Secretary	01 May 1992	28 Dec 1999			11 Mastin House, London, SW18 5JY
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Jan 2012	15 Nov 2013			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
J C FRANCIS & PARTNERS LIMITED RESIGNED	Secretary	01 Oct 2015	01 Apr 2016			322, Upper Richmond Road, London, SW15 6TL, England
ASMANN, Alonso De Elton RESIGNED	Director	01 Jul 1995	29 Feb 2012	United Kingdom	March 1955	15 Mastin House, Merton Road, London, SW18 5JY
BENZ, Theodor Andreas RESIGNED	Director	26 Aug 1997	17 Jan 2001		May 1966	13 Mastin House, Merton Road Southfields, London, SW18 5JY
CALLAGHAN, Richard Michael RESIGNED	Director	24 Oct 1997	30 Aug 2004		April 1969	6 Mastin House, Merton Road, Southfields, London, SW18 5JY
CAUGHEY, Andrew Robert RESIGNED	Director	24 Feb 2000	31 Dec 2002		January 1960	210 Keyes House, Dolphin Square Pimlico, London, SW1V 3NA
CLARKE, Samantha May RESIGNED	Director	15 Jun 2010	17 Dec 2023	United Kingdom	October 1966	8,, Mastin House, Merton Road, London, SW18 5JY, United Kingdom
EVANS, Philip John RESIGNED	Director	27 May 1994	30 May 2012	United Kingdom	March 1959	3 Mastin House, Merton Road Southfields, Wandsworth, London, SW18 5JY
FARRELL, Brendan Joseph RESIGNED	Director		26 Aug 1997		June 1959	13 Mastin House, London, SW18 5JY
GODDARD, Anthony Simon RESIGNED	Director	26 Feb 2001	27 May 2016	United Kingdom	July 1973	7 Mastin House, Southfields, London, SW18 5JY
HENNESSY, Dominic Michael RESIGNED	Director	19 Jun 2015	11 May 2016	United Kingdom	January 1982	322, Upper Richmond Road, London, SW15 6TL
HOLE, Michael Thomas John RESIGNED	Director		11 Oct 1996		June 1958	5 Mastin House, London, SW18 5JY
LALLY, Robert RESIGNED	Director	18 Mar 1994	22 Aug 2003		July 1968	2 Mastin House, Merton Road, Southfields London, SW18 5JY
LEACH, Simon George Albert RESIGNED	Director		06 Feb 1995		June 1963	9 Mastin House, London, SW18 5JY
MCATAMNEY, Mary Bernadette RESIGNED	Director		27 Oct 1998		February 1947	12 Mastin House, London, SW18 5JY
MCLACHLAN, Colin RESIGNED	Director		26 Jun 2007		November 1961	14 Mastin House, London, SW18 5JY
MURDOCH, Paul Gordon RESIGNED	Director		26 May 1994		August 1951	3 Mastin House, London, SW18 5JY
OSWALD, Maureen Heather RESIGNED	Director	06 Apr 1994	24 Oct 1997		September 1965	6 Mastin House, Merton Road Southfields, London, SW18 5JY
PALEY, Ruth Elisabeth RESIGNED	Director	20 Mar 1997	26 Feb 2001		August 1969	7 Mastin House, Merton Road Southfields, London, SW18 5JY
PLANT, Elizabeth Anne RESIGNED	Director	24 Oct 1997	30 Aug 2004		December 1972	6 Mastin House, Merton Road, Southfield, London, SW18 5JY
POLKINGHORNE, Gary RESIGNED	Director		31 Dec 2002		June 1959	8 Mastin House, London, SW18 5JY
POWRIE, Ruth Kathleen RESIGNED	Director		03 Jul 1992		March 1922	4 Mastin House, London, SW18 5JY
REID, Evelyn Cauleta RESIGNED	Director		20 Mar 1997		September 1953	7 Mastin House, London, SW18 5JY
ROBERTS, Lesley Sidney John RESIGNED	Director		18 Mar 1994		May 1929	2 Mastin House, London, SW18 5JY
SELLARS, Frances Kirstie RESIGNED	Director	11 Oct 1996	31 Dec 2002		December 1971	5 Mastin House, Merton Road, London, SW18 5JY
SILSBURY, Gaynor Louise RESIGNED	Director	17 Nov 2001	24 Sep 2002		February 1974	13 Mastin House, Merton Road, London, SW18 5JY
SLOAN, Andrew Paul RESIGNED	Director	25 Jan 1994	18 Mar 1994		February 1965	6 Mastin House, Merton Road Southfields, London, SW18
SPRING, David Peter RESIGNED	Director		04 Jun 2010		September 1962	11 Mastin House, London, SW18 5JY
SULLIVAN, Patrick Thomas RESIGNED	Director		01 Jul 1995		April 1931	15 Mastin House, London, SW18 5JY
SUNDAR, Kartik RESIGNED	Director	09 Apr 2007	05 Jul 2023	United Kingdom	August 1978	322, Upper Richmond Road, London, SW15 6TL, England
TURRELL, Louise RESIGNED	Director	06 Feb 1995	27 May 1998		February 1995	9 Mastin House, Merton Road, London, SW18 5JY
WALSH, Jacinta Mary RESIGNED	Director		19 Sep 1997		May 1966	1 Mastin House, London, SW18 5JY
WELLS, Susan Zoe Alison RESIGNED	Director	03 Jul 1992	31 Dec 1993		June 1964	4 Mastin House, Merton Road, London, SW18 5JY
WELLS, Susan Zoe Alison RESIGNED	Director		20 Aug 1996		June 1964	4 Mastin House, Merton Road, London, SW18 5JY
WHELAN, Philip RESIGNED	Director		24 Feb 2000		November 1963	108 Bryon Avenue, New Malden, Surrey, KT3 6EZ
WRIGHT, Nicola Jane RESIGNED	Director	26 Jun 2007	04 Jun 2015	United Kingdom	October 1977	322, Upper Richmond Road, London, SW15 6TL, United Kingdom

J C F P SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: 322, Upper Richmond Road, London, England And Wales, SW15 6TL, United Kingdom

CARLISLE, Nicola Jane ACTIVE
Role: Director
Appointed on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 322, Upper Richmond Road, London, SW15 6TL, England

DI DOMENICO, Venita Louise ACTIVE
Role: Director
Appointed on: 23 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 9, Mastin House, Merton Road, London, SW18 5JY, United Kingdom

FONG, Man Chin ACTIVE
Role: Director
Appointed on: 24 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Flat 13 Mastin House, Merton Road Southfields, London, SW18 5JY

GORE, Myra Elizabeth ACTIVE
Role: Director
Appointed on: 19 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1 Mastin House, Merton Road Southfields, London, SW18 5JY

HARKIN, Neville Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 16 Mastin House, London, SW18 5JY

HOLLOWAY, Charles ACTIVE
Role: Director
Appointed on: 15 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 322, Upper Richmond Road, London, England, SW15 6TL, England

LEWIS, Roisin Marie ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 322, Upper Richmond Road, London, SW15 6TL, England

MANSFIELD, Zoe Clare ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 322, Upper Richmond Road, London, England, SW15 6TL, England

MCCOLE, Patricia Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 4 Mastin House, Merton Road, London, SW18 5JY

ROCKEY, Michael John Askew ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1970
Address: 322, Upper Richmond Road, London, SW15 6TL, England

ROCKEY, Paul Jonathan Askew ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 322, Upper Richmond Road, London, SW15 6TL, England

SINGH, Mary-Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 12, Mastin House, Merton Road, London, SW18 5JY, United Kingdom

CARLISLE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 17 Jun 2009
Resigned on: 01 Jan 2012
Address: 34, Wilna Road, London, SW18 3BA, United Kingdom

EVANS, Philip John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 17 Jun 2009
Address: 3 Mastin House, Merton Road Southfields, Wandsworth, London, SW18 5JY

MUNRO, Alexander Laurence RESIGNED
Role: Secretary
Appointed on: 28 May 2014
Resigned on: 01 Oct 2015
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

NICKERSON, Mary-Anne RESIGNED
Role: Secretary
Appointed on: 28 Dec 1999
Resigned on: 01 Jan 2002
Address: 12 Mastin House, Merton Road, London, SW18 5JY

SLOAN, Andrew Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: 6 Mastin House, Merton Road Southfields, London, SW18

SPRING, Melanie RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 28 Dec 1999
Address: 11 Mastin House, London, SW18 5JY

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 15 Nov 2013
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

J C FRANCIS & PARTNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 01 Apr 2016
Address: 322, Upper Richmond Road, London, SW15 6TL, England

ASMANN, Alonso De Elton RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Mastin House, Merton Road, London, SW18 5JY

BENZ, Theodor Andreas RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 17 Jan 2001
Date of birth: May 1966
Address: 13 Mastin House, Merton Road Southfields, London, SW18 5JY

CALLAGHAN, Richard Michael RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 30 Aug 2004
Date of birth: April 1969
Address: 6 Mastin House, Merton Road, Southfields, London, SW18 5JY

CAUGHEY, Andrew Robert RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 31 Dec 2002
Date of birth: January 1960
Address: 210 Keyes House, Dolphin Square Pimlico, London, SW1V 3NA

CLARKE, Samantha May RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 17 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8,, Mastin House, Merton Road, London, SW18 5JY, United Kingdom

EVANS, Philip John RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3 Mastin House, Merton Road Southfields, Wandsworth, London, SW18 5JY

FARRELL, Brendan Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1997
Date of birth: June 1959
Address: 13 Mastin House, London, SW18 5JY

GODDARD, Anthony Simon RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 7 Mastin House, Southfields, London, SW18 5JY

HENNESSY, Dominic Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 11 May 2016
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 322, Upper Richmond Road, London, SW15 6TL

HOLE, Michael Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Date of birth: June 1958
Address: 5 Mastin House, London, SW18 5JY

LALLY, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 22 Aug 2003
Date of birth: July 1968
Address: 2 Mastin House, Merton Road, Southfields London, SW18 5JY

LEACH, Simon George Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Date of birth: June 1963
Address: 9 Mastin House, London, SW18 5JY

MCATAMNEY, Mary Bernadette RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1998
Date of birth: February 1947
Address: 12 Mastin House, London, SW18 5JY

MCLACHLAN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2007
Date of birth: November 1961
Address: 14 Mastin House, London, SW18 5JY

MURDOCH, Paul Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: August 1951
Address: 3 Mastin House, London, SW18 5JY

OSWALD, Maureen Heather RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 24 Oct 1997
Date of birth: September 1965
Address: 6 Mastin House, Merton Road Southfields, London, SW18 5JY

PALEY, Ruth Elisabeth RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 26 Feb 2001
Date of birth: August 1969
Address: 7 Mastin House, Merton Road Southfields, London, SW18 5JY

PLANT, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 30 Aug 2004
Date of birth: December 1972
Address: 6 Mastin House, Merton Road, Southfield, London, SW18 5JY

POLKINGHORNE, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: June 1959
Address: 8 Mastin House, London, SW18 5JY

POWRIE, Ruth Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: March 1922
Address: 4 Mastin House, London, SW18 5JY

REID, Evelyn Cauleta RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1997
Date of birth: September 1953
Address: 7 Mastin House, London, SW18 5JY

ROBERTS, Lesley Sidney John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: May 1929
Address: 2 Mastin House, London, SW18 5JY

SELLARS, Frances Kirstie RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 31 Dec 2002
Date of birth: December 1971
Address: 5 Mastin House, Merton Road, London, SW18 5JY

SILSBURY, Gaynor Louise RESIGNED
Role: Director
Appointed on: 17 Nov 2001
Resigned on: 24 Sep 2002
Date of birth: February 1974
Address: 13 Mastin House, Merton Road, London, SW18 5JY

SLOAN, Andrew Paul RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 18 Mar 1994
Date of birth: February 1965
Address: 6 Mastin House, Merton Road Southfields, London, SW18

SPRING, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2010
Date of birth: September 1962
Address: 11 Mastin House, London, SW18 5JY

SULLIVAN, Patrick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: April 1931
Address: 15 Mastin House, London, SW18 5JY

SUNDAR, Kartik RESIGNED
Role: Director
Appointed on: 09 Apr 2007
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 322, Upper Richmond Road, London, SW15 6TL, England

TURRELL, Louise RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 27 May 1998
Date of birth: February 1995
Address: 9 Mastin House, Merton Road, London, SW18 5JY

WALSH, Jacinta Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: May 1966
Address: 1 Mastin House, London, SW18 5JY

WELLS, Susan Zoe Alison RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 31 Dec 1993
Date of birth: June 1964
Address: 4 Mastin House, Merton Road, London, SW18 5JY

WELLS, Susan Zoe Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1996
Date of birth: June 1964
Address: 4 Mastin House, Merton Road, London, SW18 5JY

WHELAN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2000
Date of birth: November 1963
Address: 108 Bryon Avenue, New Malden, Surrey, KT3 6EZ

WRIGHT, Nicola Jane RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 322, Upper Richmond Road, London, SW15 6TL, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.