Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Acuity Secretaries Limited
- Incorporated
- 28 November 2000 (25 years)
- Previously known as
- M and A Secretaries Limited (until 10 October 2013)Mandaco 257 Limited (until 21 December 2000)
- Industry
- Non-trading company (74990)
- Owned by
- Stephen Richard Berry
- Accounts type
- Dormant
- Region
- Wales
- Address
- 3 Callaghan SquareCardiffCF10 5BT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2011
Also at Acuity Nominees Limited, Asara Limited
British
Born November 1976
Director · Appointed 1 May 2004
British
Born November 1969
Director · Appointed 3 May 2001
British
Born August 1968 (58)
Corporate Director · Appointed 3 May 2001
Officer history (7 former)
21 November 2018
25 February 2013
Resigned Lummis, Stephen John as Secretary
25 March 2011
25 March 2011
20 March 2011
24 September 2010
7 June 2006
Appointed Lummis, Stephen John as Secretary
1 May 2004
1 May 2004
3 May 2001
3 May 2001
3 May 2001
3 May 2001
3 May 2001
3 May 2001
3 May 2001
28 November 2000
28 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)
Holdings 2
Companies where Acuity Secretaries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 4 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 27 September 2024 |
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