24 Mornington Avenue Management Company Limited

Active02968555 Private limited company
Incorporated
16 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Angus James Madigan Mcarthur
Grace Williams
Siu Ki Sylvia Liu
Owned by
Sylvia Siu Ki Liu
Accounts type
Micro entity
Region
Greater London
Address
24 Mornington Avenue
London
W14 8UJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcarthur, Angus James Madigan
Director · Appointed 22 August 2025
British
Born May 1995 (31)
Williams, Grace
Director · Appointed 30 September 2022
British
Born October 1996 (30)
Liu, Siu Ki Sylvia
Director · Appointed 7 November 2018
British
Born January 1968 (58)
Officer history (19 former)
22 August 2025
Appointed Mcarthur, Angus James Madigan as Director
11 August 2025
Resigned Hodges, Prudence Jennifer,susan as Director
30 September 2022
Appointed Williams, Grace as Director
30 September 2022
Resigned Nath, Neil Kiron as Director
7 October 2020
Appointed Hodges, Prudence Jennifer,susan as Director
21 September 2020
Resigned Hodges, Prudence Jennifer,susan as Director
13 February 2020
Resigned Calvo, Juan as Director
12 February 2020
Appointed Hodges, Prudence Jennifer,susan as Director
4 January 2020
Resigned Hodges, Prudence Jennifer,susan as Director
2 December 2019
Appointed Hodges, Prudence Jennifer,susan as Director
2 December 2019
Resigned Calvo, Juan as Director
22 November 2018
Resigned Posner, Helen Gill as Director
22 November 2018
Resigned Posner, Helen Gill as Secretary
7 November 2018
Appointed Calvo, Juan as Director
7 November 2018
Appointed Calvo, Juan as Director
7 November 2018
Appointed Liu, Siu Ki Sylvia as Director
6 September 2018
Resigned Grace, Carina as Director
10 February 2016
Resigned Dorcey, Tessa as Director
10 February 2016
Appointed Posner, Helen Gill as Secretary
10 February 2016
Resigned Dorcey, Tessa as Secretary
11 November 2015
Appointed Posner, Helen Gill as Director
6 November 2015
Appointed Nath, Neil Kiron as Director
7 April 2015
Resigned Nicholls, Timothy as Director
10 February 2015
Appointed Grace, Carina as Director
20 January 2005
Resigned Bond, Victoria Elizabeth Minter as Director
7 December 2004
Appointed Nicholls, Timothy as Director
19 April 2001
Appointed Bond, Victoria Elizabeth Minter as Director
17 April 2001
Resigned Farr, Helen Elspeth as Director
17 April 2001
Resigned Graves, Edward Colin as Director
9 January 1998
Appointed Farr, Helen Elspeth as Director
9 January 1998
Resigned Tunstall, Sheila Mary as Director
30 June 1995
Resigned Firth, David Samuel Peter as Director
16 September 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 September 1994
Appointed Tunstall, Sheila Mary as Director
16 September 1994
Appointed Firth, David Samuel Peter as Director
16 September 1994
Appointed Graves, Edward Colin as Director
16 September 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 September 1994
Appointed Dorcey, Tessa as Secretary
16 September 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 September 1994
Appointed Dorcey, Tessa as Director
16 September 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sylvia Siu Ki Liu
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (1)
1 February 2024
Ceased Kinyi Choo — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£12,637
Current Ratio
9.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2023 2024 2025 £14,999 £18,569 £19,549 £12,637
Balance sheet detail
2025202420232022202120202019
Current Assets£14,057£20,243£19,122£15,599
Cash£19,187£17,881£17,843£15,599
Creditors (< 1 year)£1,420£694£553£493£493£2,419£600
Net Current Assets£12,637£19,549£18,569£18,694£17,388£15,424£14,999
Net Assets£12,637£19,549£18,569£14,999
Shareholder Funds£12,637£19,549£18,569£18,694£17,388£15,424£14,999

Filings

Filing history not loaded yet. See it on Companies House

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