Minavon Management Company Limited

Active01684820 Private limited company
Incorporated
7 December 1982 (43 years)
Industry
Residents property management (98000)
Directors
Pik Man Chau
Dafydd Rhys Parsons
Benjamin Morgan Elliott
Accounts type
Micro entity
Region
Wales
Address
6 Minavon Tyn-Y-Parc Road
Whitchurch
Cardiff
CF14 6BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Chau, Pik Man
Director · Appointed 22 March 2024
British
Born August 1976 (50)
Perks, Niall Richard Eric
Secretary · Appointed 20 January 2023
Parsons, Dafydd Rhys
Director · Appointed 8 November 2022
British
Born April 1982 (44)
Elliott, Benjamin Morgan
Director · Appointed 8 April 2021
British
Born June 1992 (34)
Perks, Niall Richard Eric
Director · Appointed 28 November 2018
British
Born July 1996 (30)
Director · Appointed 29 May 2004
British
Born May 1940 (86)
Pace, Gregory Joseph Charles
Director · Appointed 31 October 2000
British
Born January 1947 (79)
Officer history (19 former)
22 March 2024
Appointed Chau, Pik Man as Director
22 March 2024
Resigned Thomas, Rupert John as Director
19 August 2023
Appointed Thomas, Rupert John as Director
30 June 2023
Resigned Davies, Michael as Director
20 January 2023
Resigned Corbett, Geoffrey Edward Hall as Secretary
20 January 2023
Appointed Perks, Niall Richard Eric as Secretary
8 November 2022
Appointed Parsons, Dafydd Rhys as Director
4 November 2022
Resigned Payne, Ronald John as Director
14 October 2021
Resigned Davies, Michael as Secretary
14 October 2021
Appointed Corbett, Geoffrey Edward Hall as Secretary
8 April 2021
Appointed Elliott, Benjamin Morgan as Director
1 April 2020
Resigned Bullen, Constance as Director
28 November 2018
Appointed Perks, Niall Richard Eric as Director
3 November 2018
Resigned Leonard, Jeffrey Charles as Director
21 July 2018
Resigned Corbett, Geoffrey Edward Hall as Secretary
21 July 2018
Appointed Davies, Michael as Secretary
11 February 2009
Resigned Davies, Thelma Margret as Director
13 October 2007
Resigned Hawkins, Frances Anne as Director
12 October 2007
Appointed Payne, Ronald John as Director
17 June 2004
Appointed Leonard, Jeffrey Charles as Director
29 May 2004
Appointed Corbett, Geoffrey Edward Hall as Director
29 May 2004
Resigned Allcock, James as Director
29 May 2004
Appointed Corbett, Geoffrey Edward Hall as Secretary
2 March 2004
Resigned Pace, Gregory Joseph Charles as Secretary
1 February 2003
Appointed Davies, Thelma Margret as Director
3 June 2001
Appointed Hawkins, Frances Anne as Director
31 October 2000
Appointed Pace, Gregory Joseph Charles as Director
31 October 2000
Appointed Pace, Gregory Joseph Charles as Secretary
1 August 2000
Resigned Evans, Dawn as Director
3 July 2000
Resigned Hewett, Olwen Ann as Director
3 July 2000
Resigned Hewett, Olwen Ann as Secretary
18 April 1998
Resigned Boyce, Colin as Director
30 March 1998
Appointed Evans, Dawn as Director
12 April 1997
Appointed Bullen, Constance as Director
16 January 1996
Resigned Rich, Mary as Director
31 July 1995
Resigned Davies, Ernest as Director
31 July 1995
Appointed Davies, Michael as Director
2 May 1994
Resigned Corbett, Ivy Marion as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£8,932
Current Ratio
35.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 2026 £15,236 £12,286 £13,109 £9,072 £8,932
Balance sheet detail
20262025202420232022
Current Assets£9,190£9,324£13,955£12,774£15,452
Creditors (< 1 year)£258£252£846£488£216
Net Current Assets£8,932£9,072£13,109£12,286£15,236
Net Assets£8,932£9,072£13,109£12,286£15,236
Shareholder Funds£8,932£9,072£13,109£12,286£15,236

Filings

Filing history not loaded yet. See it on Companies House

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