Menin Flat Management Limited

Active04289865 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Georgina Hayton
Karen Mason
Roberto Antonio Barbarisi
Accounts type
Micro entity
Region
East of England
Address
81I Bromham Road
Bedford
MK40 2AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Karen Lesley
Secretary · Appointed 13 October 2025
Hayton, Georgina
Director · Appointed 15 August 2025
British
Born March 1974 (52)
Mason, Karen
Director · Appointed 28 March 2025
British
Born January 1966 (60)
Barbarisi, Roberto Antonio
Director · Appointed 12 August 2024
British
Born July 1975 (51)
Sibley, Elisabeth Clare
Director · Appointed 12 August 2024
British
Born May 1967 (59)
Swindells, Karen Lisa
Director · Appointed 12 August 2024
British
Born June 1969 (57)
Officer history (9 former)
14 October 2025
Resigned Beard And Ayers Ltd as Corporate Secretary
13 October 2025
Appointed Mason, Karen Lesley as Secretary
15 August 2025
Appointed Hayton, Georgina as Director
28 March 2025
Appointed Mason, Karen as Director
28 March 2025
Resigned Brown, Andrew Jeremy as Director
19 August 2024
Resigned Ayers, Neil as Secretary
19 August 2024
Appointed Beard And Ayers Ltd as Corporate Secretary
12 August 2024
Appointed Swindells, Karen Lisa as Director
12 August 2024
Appointed Ayers, Neil as Secretary
12 August 2024
Appointed Brown, Andrew Jeremy as Director
12 August 2024
Appointed Sibley, Elisabeth Clare as Director
12 August 2024
Appointed Barbarisi, Roberto Antonio as Director
27 May 2024
Resigned Cattell, Roger Lynton as Secretary
27 May 2024
Resigned Cattell, Roger Lynton as Director
27 May 2024
Resigned Price, David John as Director
26 November 2003
Appointed Cattell, Roger Lynton as Director
1 October 2001
Appointed Price, David John as Director
1 October 2001
Appointed Cattell, Roger Lynton as Secretary
1 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
1 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
19 September 2001
Appointed Combined Secretarial Services 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 (1)
27 May 2024
Ceased David John Price — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£368)
Current Ratio
0.1x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,405 £1,726 £2,045 £2,422 (£249) £3,167 (£368)
Balance sheet detail
2025202420232022202120202019
Current Assets£32£3,455£1,289£2,860£3,686£2,501£2,146
Creditors (< 1 year)£400£288£1,538£438£1,641£775£741
Net Current Assets(£368)£3,167(£249)£2,422£2,045£1,726£1,405
Net Assets(£368)£3,167(£249)£2,422£2,045£1,726£1,405
Shareholder Funds(£368)£3,167(£249)£2,422£2,045£1,726£1,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
6 November 2025Director's details changed
6 November 2025Director's details changed
6 November 2025Director's details changed
6 November 2025Director's details changed
Show all recent filings

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