Ninian Road Management Co Limited

Active03801605 Private limited company
Incorporated
6 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Mohammed Azam Yakub
Owned by
Sue Jane Williams
Mohammed Azam Yakub
Accounts type
Micro entity
Region
Wales
Address
61 Ninian Road
Cardiff
CF23 5EL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yakub, Mohammed Azam
Secretary · Appointed 3 May 2016
Yakub, Mohammed Azam
Director · Appointed 3 May 2016
British
Born December 1973 (52)
Director · Appointed 20 January 2006
British
Born September 1956 (70)
Officer history (8 former)
3 May 2016
Appointed Yakub, Mohammed Azam as Secretary
3 May 2016
Appointed Yakub, Mohammed Azam as Director
3 May 2016
Resigned Pinnell, Elizabeth Anne as Director
3 May 2016
Resigned Pinnell, Elizabeth Anne as Secretary
31 May 2014
Resigned Parry, Charles David Richard as Director
20 June 2006
Appointed Pinnell, Elizabeth Anne as Secretary
20 January 2006
Resigned Burrows, Miles William as Director
20 January 2006
Resigned Burrows, Miles William as Secretary
20 January 2006
Appointed Williams, Sue Jane, Professor as Director
1 June 2003
Appointed Burrows, Miles William as Secretary
8 August 2002
Appointed Burrows, Miles William as Director
15 June 2002
Appointed Parry, Charles David Richard as Director
14 June 2002
Resigned Cardelli, Stefano Francesco Pietro Lewis as Secretary
6 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 July 1999
Appointed Cardelli, Stefano Francesco Pietro Lewis as Secretary
6 July 1999
Appointed Pinnell, Elizabeth Anne as Director

Ownership 2 active

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

Individual · Notified 25 September 2023
Owns 25–50% of shares
British
Born September 1956 (70)
Mohammed Azam Yakub
Individual · Notified 3 May 2016
Owns 50–75% of shares
British
Born December 1973 (52)
Former controllers (1)
25 September 2023
Ceased Sue Jane Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,293
Employees
2

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,522 £802 £859 £933 £1,159 £569 £2,293
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£2,290£566£1,156£930£856£799£1,519
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2,290£566£1,156£930£856£799£1,519
Net Assets£2,293£569£1,159£933£859£802£1,522
Shareholder Funds£2,293£569£1,159£933£859£802£1,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates1 May 20263
6 April 2026Micro company accounts31 July 2025
2 June 2025Confirmation statement with no updates25 May 20253
27 April 2025Micro company accounts31 July 2024
7 June 2024Confirmation statement with no updates25 May 20243
Show all recent filings

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