Packington Mews Management Company (2) Limited

Active05296915 Private limited company
Incorporated
25 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Harry Carthy
Accounts type
Micro entity
Region
East Midlands
Address
3 Osier Fields
East Leake
Loughborough
LE12 6QG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Carthy, Harry
Director · Appointed 2 January 2025
British
Born January 2000 (26)
Secretary · Appointed 24 May 2007
British
Director · Appointed 8 January 2007
British
Born August 1971 (55)
Officer history (11 former)
2 January 2025
Resigned Jackson, Katie Jane as Director
2 January 2025
Appointed Carthy, Harry as Director
1 December 2023
Resigned Pyrkos, George Nicolas as Director
1 December 2023
Appointed Jackson, Katie Jane as Director
30 December 2021
Resigned Church, Wendy Marie as Director
4 November 2017
Resigned Maplethorpe, Alison Kay as Director
8 February 2012
Resigned Parkinson, Kevin Stuart as Director
8 February 2012
Appointed Maplethorpe, Alison Kay as Director
15 December 2008
Resigned Jackson, Lesley Anne as Director
24 May 2007
Resigned Jackson, Lesley Anne as Secretary
24 May 2007
Appointed Higgins, Alan John as Secretary
8 January 2007
Appointed Pyrkos, George Nicolas as Director
8 January 2007
Resigned Doherty, Brian John as Secretary
8 January 2007
Appointed Church, Wendy Marie as Director
8 January 2007
Appointed Higgins, Alan John as Director
8 January 2007
Appointed Jackson, Lesley Anne as Secretary
8 January 2007
Appointed Jackson, Lesley Anne as Director
8 January 2007
Resigned Jelley, Graham Stuart as Director
8 January 2007
Appointed Parkinson, Kevin Stuart as Director
20 June 2005
Appointed Jelley, Graham Stuart as Director
20 June 2005
Appointed Doherty, Brian John as Secretary
25 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 November 2004
Resigned Company 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.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,957
Current Ratio
4.0x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £9,475 £4,548 £6,957
Balance sheet detail
202520242023
Current Assets£9,972£7,092£9,931
Creditors (< 1 year)£2,502£2,060£0
Net Current Assets£7,470£5,032£9,931
Net Assets£6,957£4,548£9,475
Shareholder Funds£6,957£4,548£9,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Micro company accounts30 April 2025
4 January 2026Confirmation statement with no updates19 December 2025
30 January 2025Micro company accounts30 April 2024
2 January 2025Termination of appointment of a director
2 January 2025Appointment of a director
Show all recent filings

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