Myddleton Grange Management Company Limited

Active03270087 Private company limited by guarantee
Incorporated
28 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Sheikh Mohammad Mahfujul Ambia
Adeline Wan Ni Lee
Stephen Hetherington
Accounts type
Dormant
Region
East of England
Address
32 Chequer Street
Fenstanton
Huntingdon
PE28 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mahfujul Ambia, Sheikh Mohammad
Director · Appointed 15 July 2026
British
Born September 1983 (43)
Lee, Adeline Wan Ni
Director · Appointed 23 April 2025
Malaysian
Born October 1987 (39)
Hetherington, Stephen
Director · Appointed 3 May 2022
British
Born June 1966 (60)
Warr, John
Director · Appointed 27 April 2022
British
Born October 1968 (58)
Corporate Secretary · Appointed 9 July 2018
Officer history (42 former)
26 August 2026
Resigned Stone, Peter Douglas as Director
15 July 2026
Appointed Mahfujul Ambia, Sheikh Mohammad as Director
12 May 2025
Resigned Baron, Rebecca as Director
23 April 2025
Appointed Lee, Adeline Wan Ni as Director
2 February 2025
Resigned Oreilly, Dolores as Director
19 December 2024
Appointed Oreilly, Dolores as Director
3 May 2022
Appointed Hetherington, Stephen as Director
3 May 2022
Appointed Baron, Rebecca as Director
28 April 2022
Resigned Reynolds, Carl Jonathan, Dr as Director
27 April 2022
Appointed Warr, John as Director
21 April 2022
Resigned Talbot, Douglas Stafford as Director
1 August 2021
Resigned Yilmaz, Ahmet as Director
18 December 2020
Appointed Stone, Peter Douglas as Director
9 December 2020
Resigned Palmer, Anna Elizabeth as Director
1 December 2020
Resigned Somerville, William Buchanan, Dr as Director
4 October 2019
Resigned Gigandet, Francoise as Director
15 July 2019
Appointed Palmer, Anna Elizabeth as Director
12 July 2019
Resigned Povey, Edward David as Director
12 June 2019
Appointed Yilmaz, Ahmet as Director
12 June 2019
Appointed Reynolds, Carl Jonathan, Dr as Director
13 February 2019
Resigned Stoker, Neil Graham as Director
19 July 2018
Resigned Howard, Ann Kathleen as Director
19 July 2018
Appointed Talbot, Douglas Stafford as Director
19 July 2018
Resigned Garvey, Stephen Patrick James as Director
9 July 2018
Resigned Trinity Nominees (1) Limited as Corporate Secretary
9 July 2018
Appointed Apt Property Management as Corporate Secretary
6 April 2017
Appointed Povey, Edward David as Director
8 April 2016
Resigned Mason, Sara as Director
24 March 2016
Appointed Stoker, Neil Graham as Director
1 October 2015
Resigned Richardson, Graeme Andrew as Director
1 October 2015
Appointed Howard, Ann Kathleen as Director
28 October 2014
Resigned Howard, Ann Kathleen as Director
27 November 2013
Appointed Howard, Ann Kathleen as Director
31 October 2013
Resigned Harrison, Nathalina Sara as Director
18 February 2013
Resigned Stoker, Neil Graham as Director
26 January 2012
Resigned Southam, Roger James as Secretary
26 January 2012
Appointed Trinity Nominees (1) Limited as Corporate Secretary
15 November 2011
Resigned Davis, Mary Gillian as Director
15 November 2011
Appointed Gigandet, Francoise as Director
1 June 2011
Resigned Management Secretaries Limited as Corporate Secretary
1 December 2010
Appointed Southam, Roger James as Secretary
26 October 2010
Appointed Mason, Sara as Director
5 October 2010
Resigned Howard, Ann Kathleen as Director
13 September 2010
Appointed Somerville, William Buchanan, Dr as Director
13 September 2010
Appointed Harrison, Nathalina Sara as Director
13 September 2010
Appointed Richardson, Graeme Andrew as Director
13 September 2010
Appointed Garvey, Stephen Patrick James as Director
13 September 2010
Appointed Davis, Mary Gillian as Director
25 November 2009
Appointed Stoker, Neil Graham as Director
26 October 2009
Resigned Scott, Adam as Director
9 March 2009
Resigned Fishman, Raoul George as Director
1 January 2007
Appointed Scott, Adam as Director
28 November 2006
Appointed Fishman, Raoul George as Director
19 November 2006
Resigned Fairlie, Derek as Director
13 October 2006
Appointed Howard, Ann Kathleen as Director
12 September 2006
Appointed Management Secretaries Limited as Corporate Secretary
12 September 2006
Resigned Moss, Ian as Director
12 September 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 May 2006
Resigned Arrow, Mags Sarah as Director
23 March 2006
Appointed Moss, Ian as Director
6 March 2006
Appointed Arrow, Mags Sarah as Director
1 September 2005
Resigned Morgan, David Francis as Director
1 June 2005
Resigned Yilmaz, Ahmet as Director
16 November 2004
Resigned Hobley, Anthony Robert as Director
31 March 2004
Resigned Dench, Andrew as Director
22 March 2004
Resigned Groch Dunn, Karen Theresa as Director
1 July 2003
Appointed Yilmaz, Ahmet as Director
1 July 2003
Appointed Groch Dunn, Karen Theresa as Director
1 July 2003
Appointed Hobley, Anthony Robert as Director
27 May 2003
Resigned Cooper, Gavin as Director
13 May 2003
Resigned Cann, Jennifer Carol as Director
26 June 2002
Resigned Shankak, Rachael Elizabeth as Director
14 May 2001
Appointed Dench, Andrew as Director
13 December 2000
Appointed Cooper, Gavin as Director
13 December 2000
Appointed Morgan, David Francis as Director
13 December 2000
Appointed Cann, Jennifer Carol as Director
13 December 2000
Appointed Fairlie, Derek as Director
13 December 2000
Resigned Corporate Property Management Limited as Corporate Director
13 December 2000
Appointed Shankak, Rachael Elizabeth as Director
13 December 2000
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
28 October 1996
Appointed Mansukhani, Sunder as Secretary
28 October 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
28 October 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
28 October 1996
Appointed Corporate Property Management Limited as Corporate Director
28 October 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 October 1996
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
28 October 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
28 October 1996
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 October 1996
Resigned Mansukhani, Sunder as Secretary

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
28 August 2026Accounts for a dormant company31 December 2025
26 August 2026Termination of appointment of a director
15 July 2026Appointment of a director
26 September 2025Confirmation statement with no updates21 September 2025
Show all recent filings

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