MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08233484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
28/09/2012 (12 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ST MARTINS ROW ALBANY ROAD
CARDIFF
CF24 3RP

TRADING ADDRESSES

1 St Martins Row Albany Road
Cardiff
CF24 3RP

11 High Street
Axbridge
Somerset
BS26 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (920849700) Appointed
Date: 14/11/2024	Event: Jo-Anne Ward (930022018) has left the board
Date: 14/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (932925760) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIE ANNE RODOLAKIS & PAUL NIGEL JAGGS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE JOY MCCARTNEY	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JOHN DICKMAN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE ELIZABETH DRUMMON & STUART JOHN DRUMMOND	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE ELIZABETH DRUMMOND & STUART JOHN DRUMMOND	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN CARELESS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR KAI YANG & YU ZENG	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE ELIZABETH BIGGS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN CARELESS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE HELEN GOOSE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENITA PATRICIA RAJMOHAN & SARANYA BENIDCTA JOSEPH	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Nigel Jaggs 18/07/2014 - Present (10 years and 6 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SERAPH ESTATES (CARDIFF) LTD 01/11/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SERAPH ESTATES (CARDIFF) LTD 01/11/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 5	View Report
Lorna Forsyth McMillan 28/09/2012 - 04/10/2012 (0 months) Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Karen Jean Nicholls 04/10/2012 - 18/07/2014 (1 years and 9 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (920849700) Appointed
Date: 14/11/2024	Event: Jo-Anne Ward (930022018) has left the board
Date: 14/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (932925760) Appointed
Date: 02/09/2024	Event: Louise Helen Goose (930176925) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 11/01/2023	Event: ANDREWS LEASEHOLD MANAGEMENT (927642338) has left the board
Date: 03/11/2022	Event: New Board Member Louise Helen Goose (930176925) Appointed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Company Secretary Jo-Anne Ward (930022018) Appointed
Date: 03/06/2022	Event: New Accounts filed
Date: 02/12/2021	Event: Jonathan George Balmforth (924043658) has left the board
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: ANDREWS LEASEHOLD MANAGEMENT (927642555) has left the board
Date: 20/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642338) Appointed
Date: 13/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642555) Appointed
Date: 28/10/2020	Event: James Tarr (918973468) has left the board
Date: 06/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: Change in Reg. Office
Date: 05/11/2019	Event: Change in Reg. Office
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Emma Alexandra Sharp (923682265) has left the board
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: New Accounts filed
Date: 24/11/2017	Event: New Board Member Jonathan George Balmforth (924043658) Appointed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Board Member Emma Alexandra Sharp (923682265) Appointed
Date: 11/08/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 27/05/2016	Event: David George Watson (908173537) has left the board
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Annual Return filed
Date: 31/07/2014	Event: New Company Secretary James Tarr (918973468) Appointed
Date: 23/07/2014	Event: Change in Reg. Office
Date: 22/07/2014	Event: New Board Member David George Watson (908173537) Appointed
Date: 22/07/2014	Event: New Board Member Paul Nigel Jaggs (918948379) Appointed
Date: 22/07/2014	Event: Graeme Duncan (918043478) has left the board
Date: 22/07/2014	Event: Karen Jean Nicholls (915581221) has left the board
Date: 22/07/2014	Event: Duncan Kingsley Clark (917087238) has left the board
Date: 22/07/2014	Event: Daniel Moore (917136933) has left the board
Date: 24/06/2014	Event: New Accounts filed
Date: 14/10/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: Lorna Forsyth McMillan (917275389) has left the board

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MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11

£0

£11

People Overview

1

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11

£0

£11

Accounts

People Overview

1

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™