Mavis House Management Limited

Active05188855 Private company limited by guarantee
Incorporated
26 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Billy Pinchess
James Michael Collins
Controlled by
Tracey Anita Tedds
Accounts type
Micro entity
Region
East Midlands
Address
Mavis House
Flat 1
Knighton Lane
Leicester
LE2 8BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born November 1962
Pinchess, Billy
Director · Appointed 7 August 2023
British
Born September 1993 (33)
Collins, James Michael
Director · Appointed 5 August 2023
British
Born December 1983 (42)
Tedds, Tracey Anita
Secretary · Appointed 4 August 2023
Kamanah, Anteesh
Director · Appointed 4 August 2023
British
Born November 1991
Rushton, Lydia
Director · Appointed 4 August 2023
British
Born February 1996 (30)
Mike, Benjamin Wentworth Munro
Director · Appointed 30 July 2021
British
Born August 1998 (28)
Mcvittie, Dale Francoise
Director · Appointed 14 July 2006
British
Born July 1980 (46)
Officer history (19 former)
12 September 2025
Resigned Arachchige, Thanura Nayantha Subasinghe as Director
21 February 2025
Resigned Tomsett, Bruce as Director
17 April 2024
Appointed Tedds, Tracey Anita as Director
19 January 2024
Resigned Howard, Nicola as Director
19 January 2024
Appointed Arachchige, Thanura Nayantha Subasinghe as Director
7 August 2023
Appointed Pinchess, Billy as Director
5 August 2023
Appointed Collins, James Michael as Director
4 August 2023
Appointed Tedds, Tracey Anita as Secretary
4 August 2023
Appointed Kamanah, Anteesh as Director
4 August 2023
Appointed Rushton, Lydia as Director
4 July 2023
Resigned Jones, Simon as Director
23 April 2023
Resigned Higgs, Paul Roy as Secretary
23 April 2023
Resigned Higgs, Paul Roy as Director
31 August 2022
Resigned Smith, Joanna as Director
30 July 2021
Appointed Mike, Benjamin Wentworth Munro as Director
25 June 2021
Resigned Howard, Barry Lee as Director
1 May 2016
Resigned Butler, Thomas William as Director
1 May 2016
Appointed Tomsett, Bruce as Director
8 January 2016
Appointed Butler, Thomas William as Director
10 May 2014
Resigned Lovatt, John James as Director
8 August 2009
Resigned Taylor, Charles Kenneth as Director
1 August 2009
Resigned Butler, Stephen Thomas as Director
17 May 2008
Appointed Higgs, Paul Roy as Secretary
16 May 2008
Resigned Dover, Alan Reginald as Secretary
16 May 2008
Resigned Dover, Alan Reginald as Director
25 April 2008
Appointed Jones, Simon as Director
12 April 2007
Resigned Pemberton, William Nigel as Director
12 April 2007
Appointed Smith, Joanna as Director
12 January 2007
Resigned Clayton, Philip Peter as Director
12 January 2007
Appointed Higgs, Paul Roy as Director
14 July 2006
Resigned Hall, Stuart as Director
14 July 2006
Appointed Mcvittie, Dale Francoise as Director
4 November 2005
Resigned Leicester Registrars Limited as Corporate Secretary
4 November 2005
Appointed Dover, Alan Reginald as Secretary
19 May 2005
Appointed Clayton, Philip Peter as Director
19 May 2005
Appointed Lovatt, John James as Director
19 May 2005
Appointed Howard, Barry Lee as Director
19 May 2005
Appointed Hall, Stuart as Director
19 May 2005
Appointed Howard, Nicola as Director
19 May 2005
Appointed Pemberton, William Nigel as Director
19 May 2005
Appointed Taylor, Charles Kenneth as Director
19 May 2005
Resigned Bosworth Properties Limited as Corporate Director
19 May 2005
Appointed Dover, Alan Reginald as Director
18 May 2005
Appointed Butler, Stephen Thomas as Director
26 July 2004
Appointed Bosworth Properties Limited as Corporate Director
26 July 2004
Appointed Leicester Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 3 February 2024
Has significant influence or control
British
Born November 1962
Former controllers (1)
23 April 2023
Ceased Paul Roy Higgs — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,284
Current Ratio
6.9x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2024 2025 £2,145 £2,247 £2,356 £3,325 £2,293 £2,284
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£2,674£2,473£4,035£3,325£2,356£2,247£2,145
Creditors (< 1 year)£390£180£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,284£2,293£3,325£2,356£2,247£2,145
Net Assets£2,284£2,293£3,325£2,356£2,247£2,145
Shareholder Funds£2,284£2,293£4,035£3,325£2,356£2,247£2,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates16 July 2026
30 April 2026Micro company accounts31 July 2025
13 September 2025Termination of appointment of a director
10 September 2025Confirmation statement with no updates26 July 2025
28 April 2025Micro company accounts31 July 2024
Show all recent filings

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