MAES MAWR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAES MAWR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAES MAWR MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAES MAWR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Hayloft, Maes Mawr Barns Caersws SY17 5SB Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAES MAWR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MAES MAWR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for MAES MAWR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Edward Roath Barron as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Fisher as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of MAES MAWR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, Mark Edward Roath | Director | Maes Mawr Barns SY17 5SB Caersws The Carriage House Wales | Wales | British | Retired | 325274130001 | ||||||||
| CONNAH, Andrew Lee | Director | The Hayloft Maes Mawr Barns SY17 5SB Caersws | Wales | British | Director | 115466740001 | ||||||||
| CONNAH, Andrew Lee | Secretary | The Hayloft Maes Mawr Barns SY17 5SB Caersws | British | 115466740001 | ||||||||||
| MOORE, Linda Avis | Secretary | Moonstone Cottage Llangynog SY10 0HA Oswestry Salop | British | Estate Agent | 53055100001 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 4 Copthall House Station Square CV1 2FL Coventry The Meridian United Kingdom |
| 73702780007 | ||||||||||
| CONNAH, Andrew Lee | Director | The Hayloft Maes Mawr Barns SY17 5SB Caersws | Wales | British | Director | 115466740001 | ||||||||
| FISHER, John Michael | Director | Maes Mawr Barns SY17 5SB Caersws The Carriage House Powys Wales | Wales | British | Retired Naval Officer | 164370390001 | ||||||||
| JENNINGS, Stephen Arthur | Director | Charleston House, Great Ness Nesscliffe SY4 2LF Shrewsbury Shropshire | United Kingdom | British | Director | 10532550001 | ||||||||
| MOORE, Kenneth Martin, Mr. | Director | Moonstone Cottage Llangynog SY10 0HA Oswestry Salop | Wales | British | Estate Agent | 53055050001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for MAES MAWR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0