Maes-Yr-Awel Management Company Limited

Active03593306 Private limited company
Incorporated
6 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Jeoffrey Mark Lewis
Charlotte Bethel
Albert Malcolm Coleman
Accounts type
Total exemption full
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Lewis, Jeoffrey Mark
Director · Appointed 7 March 2025
British
Born August 1951 (75)
Corporate Secretary · Appointed 18 April 2023
Bethel, Charlotte
Director · Appointed 3 August 2022
British
Born May 1989 (37)
Coleman, Albert Malcolm
Director · Appointed 24 January 2019
British
Born May 1946 (80)
Doyle, Denise
Director · Appointed 24 January 2019
British
Born July 1956 (70)
Director · Appointed 11 December 2014
British
Born April 1969 (57)
Officer history (18 former)
17 August 2026
Resigned Lawrie, Dean Cameron as Director
17 August 2026
Resigned Tudor, Rhys as Director
14 August 2026
Resigned Butterworth, Raymond as Director
7 March 2025
Appointed Lewis, Jeoffrey Mark as Director
5 December 2024
5 December 2024
Resigned Rowles, Ian Philip as Director
18 April 2023
Resigned Simpson, David as Secretary
18 April 2023
Appointed Rh Seel & Co Limited as Corporate Secretary
14 October 2022
Appointed Tudor, Rhys as Director
3 August 2022
Appointed Bethel, Charlotte as Director
3 August 2022
Appointed Roberts, Ifan Rhisiart, Reverend as Director
3 August 2022
Appointed Rowles, Ian Philip as Director
3 August 2022
Resigned Reeves, Michael as Director
2 August 2022
Appointed Lawrie, Dean Cameron as Director
7 September 2020
Resigned Mullins, Charles Michael as Director
24 January 2019
Appointed Mullins, Charles Michael as Director
24 January 2019
Appointed Reeves, Michael as Director
24 January 2019
Appointed Doyle, Denise as Director
24 January 2019
Appointed Coleman, Albert Malcolm as Director
14 December 2018
Resigned Riley, David Lovelace, Dr as Director
11 December 2014
Appointed Rowlands, Jane as Director
1 January 2011
Appointed Simpson, David as Secretary
31 December 2010
Resigned Butterworth, Raymond as Secretary
11 October 2007
Resigned Miles, Brian David as Director
20 June 2005
Appointed Butterworth, Raymond as Secretary
11 June 2005
Resigned Norton, Malcolm Edward John as Secretary
18 May 2005
Appointed Butterworth, Raymond as Director
29 March 2003
Appointed Norton, Malcolm Edward John as Secretary
25 September 2002
Resigned Horton, Malcolm Edward John as Director
25 September 2001
Resigned Horton, Malcolm Edward John as Secretary
27 November 1999
Resigned Garrow-Smith, Dewi Hywel as Director
27 November 1999
Appointed Riley, David Lovelace, Dr as Director
21 November 1999
Resigned Garrow-Smith, Dewi Hywel as Secretary
7 December 1998
Appointed Horton, Malcolm Edward John as Director
7 December 1998
Appointed Horton, Malcolm Edward John as Secretary
22 July 1998
Appointed Garrow-Smith, Dewi Hywel as Secretary
22 July 1998
Appointed Garrow-Smith, Dewi Hywel as Director
22 July 1998
Appointed Miles, Brian David as Director
22 July 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 July 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 July 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 July 1998
Appointed Severnside Nominees Limited as Corporate Nominee 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

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2021 2023 2024 £26,163 £55,374 £55,374
Balance sheet detail
2024202320232021
Fixed Assets£6,026£6,026£6,026
Current Assets£20,767
Debtors£49,348£49,348
Creditors (< 1 year)£630
Net Current Assets£49,348£49,348£20,137
Net Assets£26,163
Shareholder Funds£55,374£55,374£26,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with updates19 August 2026
21 August 2026Termination of appointment of a director
Show all recent filings

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