Maindy Management Limited CARDIFF


Maindy Management started in year 2015 as Private Limited Company with registration number 09479159. The Maindy Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at 174a Whitchurch Road. Postal code: CF14 3NB.

The company has 3 directors, namely Adam H., Dorota J. and Brian S.. Of them, Brian S. has been with the company the longest, being appointed on 10 December 2019 and Adam H. has been with the company for the least time - from 1 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maindy Management Limited Address / Contact

Office Address 174a Whitchurch Road
Town Cardiff
Post code CF14 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479159
Date of Incorporation Mon, 9th Mar 2015
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Adam H.

Position: Director

Appointed: 01 May 2022

Dorota J.

Position: Director

Appointed: 05 November 2021

Coach-House Sales & Lettings Limited

Position: Corporate Secretary

Appointed: 18 December 2020

Brian S.

Position: Director

Appointed: 10 December 2019

Mariusz J.

Position: Director

Appointed: 05 November 2021

Resigned: 29 December 2021

Morwen B.

Position: Director

Appointed: 10 December 2019

Resigned: 05 April 2022

Francesca K.

Position: Director

Appointed: 01 November 2019

Resigned: 05 November 2021

Francesca K.

Position: Secretary

Appointed: 01 November 2019

Resigned: 18 December 2020

Michael F.

Position: Secretary

Appointed: 09 March 2015

Resigned: 30 October 2019

Michael F.

Position: Director

Appointed: 09 March 2015

Resigned: 30 October 2019

People with significant control

The list of PSCs who own or control the company consists of 6 names. As BizStats researched, there is Dorota J. This PSC and has 25-50% shares. The second one in the PSC register is Brian S. This PSC owns 25-50% shares. The third one is Morwen B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Dorota J.

Notified on 29 December 2021
Nature of control: 25-50% shares

Brian S.

Notified on 1 October 2019
Nature of control: 25-50% shares

Morwen B.

Notified on 1 October 2019
Ceased on 5 April 2022
Nature of control: significiant influence or control

Coach-House Sales & Lettings

174 Whitchurch Road, Cardiff, CF14 3NB, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07413777
Notified on 18 December 2020
Ceased on 28 January 2022
Nature of control: significiant influence or control

Francesca K.

Notified on 1 October 2019
Ceased on 5 November 2021
Nature of control: significiant influence or control

Michael F.

Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1       
Balance Sheet
Cash Bank On Hand   111 3741 4711 978
Current Assets111 11 3751 4721 979
Debtors    1111
Net Assets Liabilities  1119551 0161 499
Other Debtors    1111
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Creditors     420456480
Net Current Assets Liabilities111 19551 0161 499
Other Creditors     420456480
Total Assets Less Current Liabilities111     
Called Up Share Capital Not Paid Not Expressed As Current Asset  11    
Number Shares Allotted1  1    
Par Value Share1  1    
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
Free Download (4 pages)

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