12 Mary Street Management Company Limited PORTHCAWL


Founded in 2012, 12 Mary Street Management Company, classified under reg no. 08218475 is an active company. Currently registered at 1 Gordon Road CF36 3AA, Porthcawl the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2020.

The company has 3 directors, namely Mark M., Ceri J. and Paul W.. Of them, Mark M., Ceri J., Paul W. have been with the company the longest, being appointed on 24 August 2018. Currenlty, the company lists one former director, whose name is Robert T. and who left the the company on 24 August 2018. In addition, there is one former secretary - Robert T. who worked with the the company until 24 August 2018.

12 Mary Street Management Company Limited Address / Contact

Office Address 1 Gordon Road
Town Porthcawl
Post code CF36 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08218475
Date of Incorporation Tue, 18th Sep 2012
Industry Residents property management
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (415 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated Fri, 18th Sep 2020

Company staff

Mark M.

Position: Director

Appointed: 24 August 2018

Ceri J.

Position: Director

Appointed: 24 August 2018

Paul W.

Position: Director

Appointed: 24 August 2018

Robert T.

Position: Secretary

Appointed: 18 September 2012

Resigned: 24 August 2018

Robert T.

Position: Director

Appointed: 18 September 2012

Resigned: 24 August 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Ceri J. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lorna W. This PSC owns 25-50% shares. The third one is Mark M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ceri J.

Notified on 7 June 2019
Nature of control: 25-50% shares

Lorna W.

Notified on 7 June 2019
Nature of control: 25-50% shares

Mark M.

Notified on 24 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Current Assets   1 1172 175
Net Assets Liabilities33333
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -240-240
Creditors   8741 932
Total Assets Less Current Liabilities   243243
Called Up Share Capital Not Paid Not Expressed As Current Asset333  
Number Shares Allotted 33  
Par Value Share 11  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on September 30, 2020
filed on: 14th, October 2020
Free Download (4 pages)

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