Benskin Mews Management Company Limited

Active05032441 Private company limited by guarantee
Incorporated
3 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Natalia Pachucka
Tomasz Pachucki
Ruban Singh
Owned by
Michael Martino Di Maria
Accounts type
Dormant
Region
East of England
Address
Sopers House Sopers Road
Cuffley
Potters Bar
EN6 4RY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pachucka, Natalia
Director · Appointed 19 January 2026
Polish
Born December 1985 (40)
Pachucki, Tomasz
Director · Appointed 19 January 2026
Polish
Born July 1987 (39)
Singh, Ruban
Director · Appointed 22 January 2025
Indian
Born May 1974 (52)
Corporate Secretary · Appointed 15 January 2025
Di Maria, Michael Martino
Director · Appointed 1 January 2009
Italian
Born November 1961
Officer history (17 former)
19 January 2026
Appointed Pachucka, Natalia as Director
19 January 2026
Appointed Pachucki, Tomasz as Director
14 January 2026
Resigned Jones, Mervyn Graham as Director
14 January 2026
Resigned Jones, Ann Weston as Director
22 January 2025
Appointed Singh, Ruban as Director
15 January 2025
Appointed Hertford Co Sec & Accountancy Limited as Corporate Secretary
10 December 2018
Resigned Thorpe, David, Dr as Director
20 May 2015
Resigned Darren, Drewett as Director
8 August 2011
Resigned Q1 Legal And Professional Services Limited as Corporate Secretary
1 July 2011
Appointed Q1 Legal And Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnand, Robert George as Secretary
15 May 2011
Resigned Burnand, Nigel Francis as Director
19 February 2009
Appointed Burnand, Nigel Francis as Director
19 February 2009
Resigned Nicholson, Tom Marshall as Director
19 February 2009
Resigned Foley, Kevin Paul as Director
1 January 2009
Appointed Darren, Drewett as Director
1 January 2009
Appointed Jones, Ann Weston as Director
1 January 2009
Appointed Thorpe, David, Dr as Director
1 January 2009
Appointed Jones, Mervyn Graham as Director
1 January 2009
Appointed Di Maria, Michael Martino as Director
15 July 2008
Resigned Golding, Peter Brett as Director
15 July 2008
Resigned Todd, Helen Anne Frame as Director
14 July 2008
Appointed Foley, Kevin Paul as Director
14 July 2008
Appointed Nicholson, Tom Marshall as Director
6 June 2008
Resigned Burnard, Nigel Francis as Director
5 June 2008
Appointed Golding, Peter Brett as Director
5 June 2008
Appointed Todd, Helen Anne Frame as Director
1 January 2006
Appointed Burnard, Nigel Francis as Director
31 December 2005
Resigned Golding, Peter Brett as Director
31 December 2005
Resigned Coates, Christopher as Director
29 November 2005
Appointed Burnand, Robert George as Secretary
29 November 2005
Resigned Pitsec Limited as Corporate Secretary
12 February 2004
Appointed Coates, Christopher as Director
12 February 2004
Resigned Castle Notornis Limited as Corporate Director
12 February 2004
Resigned Pitsec Limited as Corporate Director
12 February 2004
Appointed Golding, Peter Brett as Director
3 February 2004
Appointed Castle Notornis Limited as Corporate Director
3 February 2004
Appointed Pitsec Limited as Corporate Director
3 February 2004
Appointed Pitsec Limited as Corporate Secretary

Ownership 1 active

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

Michael Martino Di Maria
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born November 1961

Financials

Net Assets
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £5 £5 £100 £5 £5 £0
Balance sheet detail
202520242023202220212020
Current Assets£5
Cash£5
Net Current Assets£5
Net Assets£0£5£5£100£5£5
Shareholder Funds£0£5£100£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company28 February 2026
30 March 2026Registered office address changed
21 January 2026Confirmation statement with no updates19 January 2026
19 January 2026Appointment of a director
19 January 2026Appointment of a director
Show all recent filings

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