Website & contact details
- Group website
- The site of this company’s group or brand.
Menai Holiday Cottages Limited
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 14 January 2019
British
Born September 1973 (53)
Taylor, Simon
Secretary · Appointed 14 January 2019
Officer history (8 former)
21 March 2025
14 May 2024
14 January 2019
14 January 2019
Appointed Taylor, Simon as Secretary
14 January 2019
14 January 2019
Resigned Anderson, Peter John as Secretary
14 January 2019
1 February 2013
Appointed Anderson, Peter John as Secretary
15 January 2013
Resigned Griffin, Benjamin as Secretary
8 February 2011
Resigned Williams, Richard Thomas Owen as Secretary
8 February 2011
Appointed Griffin, Benjamin as Secretary
16 March 2010
Appointed Williams, Richard Thomas Owen as Secretary
11 August 2008
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04469189
Former controllers (1)
14 January 2019
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £900
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £900 | £900 | £900 | £900 | £900 | £900 |
| Debtors | £900 | |||||
| Net Current Assets | £900 | £900 | £900 | £900 | £900 | £900 |
| Net Assets | £900 | £900 | £900 | £900 | £900 | £900 |
| Shareholder Funds | £900 | £900 | £900 | £900 | £900 | £900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Micro company accounts | 30 September 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 28 May 2025 | Micro company accounts | 30 September 2024 | ||
| 4 April 2025 | Appointment of a director | |||
| 16 October 2024 | Confirmation statement with no updates | 13 October 2024 |
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Over 1,000 have been registered at this postcode.
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