Market Mews Management Company Limited

Active04171523 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
Claridges Farm
Eggington
Leighton Buzzard
LU7 9PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
22 April 2024
Resigned Jones, Malcolm Geoffrey as Director
1 November 2021
Resigned Korge, Hans Heinrich as Director
1 March 2021
Appointed Jones, Karina Stephania as Director
1 March 2021
Appointed Jones, Malcolm Geoffrey as Director
8 December 2020
Appointed Korge, Hans Heinrich as Director
8 December 2020
Resigned Bond, Christopher Michael as Director
8 December 2020
Resigned Bond, Christopher Michael as Secretary
7 January 2013
Appointed Bond, Christopher Michael as Director
7 January 2013
Resigned Tutt, Cliff as Director
15 March 2007
Appointed Tutt, Cliff as Director
15 March 2007
Resigned Massey, Kara Jane as Director
14 March 2007
Resigned Roff, Richard Andrew as Secretary
14 March 2007
Appointed Bond, Christopher Michael as Secretary
4 March 2005
Appointed Roff, Richard Andrew as Secretary
4 March 2005
Resigned Taylor, Dudley Mark as Director
4 March 2005
Resigned Dutton, Andrew Alexander as Secretary
23 February 2005
Appointed Massey, Kara Jane as Director
23 January 2004
Resigned Hughes, Richard James Asplin as Secretary
23 January 2004
Appointed Dutton, Andrew Alexander as Secretary
9 March 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
9 March 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
8 March 2001
Appointed Hughes, Richard James Asplin as Secretary
8 March 2001
Appointed Taylor, Dudley Mark as Director
2 March 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Appointed Highstone Directors 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.
Former controllers (4)
24 May 2021
Ceased Hans Heinrich Korge — Has significant influence or control
1 February 2021
Ceased Malcolm Geoffrey Jones — Owns 25–50% of shares
1 February 2021
Ceased Karina Stefania Jones — Owns 25–50% of shares
8 December 2020
Ceased Christopher Michael Bond — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2024 2025 £7 £7 £7
Balance sheet detail
202520242023202220212020
Cash£7£7£7£7£7£7
Net Current Assets£7£7£7
Net Assets£7£7£7
Shareholder Funds£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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