Pembroke Mews Management Limited

Active02153235 Private limited company
Incorporated
6 August 1987 (39 years)
Industry
Residents property management (98000)
Controlled by
Mark Anthony John Vella
Accounts type
Total exemption full
Region
Wales
Address
164 Taff Embankment
Grangetown
Cardiff
CF11 7BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
19 January 2016
Resigned Quan, Elizabeth Wendy as Director
8 December 2015
Appointed Vella, Mark Anthony John as Director
1 April 2015
Resigned Williams, June Theresa as Secretary
9 December 2014
Resigned Hilbourne, Julia Clare as Director
2 June 2011
Appointed Hilbourne, Julia Clare as Director
2 June 2011
Appointed Quan, Elizabeth Wendy as Director
2 June 2011
Resigned Morgan, Gareth as Director
17 November 2009
Resigned Evans, John Clwyd as Director
25 July 2007
Appointed Morgan, Gareth as Director
30 March 2007
Appointed Evans, John Clwyd as Director
30 March 2007
Resigned Williams, June Theresa as Director
30 March 2007
Resigned Williams, Marc Llewellyn as Director
4 October 1993
Appointed Williams, June Theresa as Secretary
4 October 1993
Resigned Engl, Heinz as Secretary
4 October 1993
Resigned Engl, Charles Rodney as Director
4 October 1993
Resigned Engl, Heinz as Director
30 September 1993
Appointed Williams, June Theresa as Director
30 September 1993
Appointed Williams, Marc Llewellyn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,011
Employees
1
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,659 £6,327 £7,029 £6,046 £7,064 £3,761
Balance sheet detail
202520242023202220212020
Fixed Assets£6£8£10£12£15£19
Current Assets£4,665£7,936£7,400£7,929£7,180£9,418
Debtors£2,654£2,534£2,065£2,220£530£3,535
Cash£2,011£5,402£5,335£5,709£6,650£5,883
Creditors (< 1 year)£910£880£1,364£912£868£1,778
Net Current Assets£3,755£7,056£6,036£7,017£6,312£7,640
Shareholder Funds£3,761£7,064£6,046£7,029£6,327£7,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Registered office address changed
25 March 2026Total exemption full accounts30 September 2025
13 October 2025Confirmation statement with no updates30 September 2025
24 April 2025Total exemption full accounts30 September 2024
4 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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