Exchange Buildings Llanelli Management 1 Limited

Active05833606 Private limited company
Incorporated
31 May 2006 (20 years)
Previously known as
Mandaco 489 Limited (until 11 December 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Hunter Andrews
Accounts type
Dormant
Region
Wales
Address
39 Cardiff Road
Llandaff
Cardiff
CF5 2DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2010
British
Born September 1964 (62)
Secretary · Appointed 29 November 2006
British
Officer history (3 former)
18 March 2010
Appointed Andrews, Mark Hunter as Director
18 March 2010
Resigned Baston, Simon Malcolm as Director
29 November 2006
Appointed Andrews, Mark Hunter as Secretary
29 November 2006
Appointed Baston, Simon Malcolm as Director
29 November 2006
Resigned Acuity Secretaries Limited as Corporate Secretary
29 November 2006
Resigned M And A Nominees Limited as Corporate Director
31 May 2006
Appointed Acuity Secretaries Limited as Corporate Secretary
31 May 2006
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a dormant company31 May 2025
13 January 2026Confirmation statement with no updates11 January 2026
13 January 2025Confirmation statement with no updates11 January 2025
29 August 2024Accounts for a dormant company31 May 2024
15 January 2024Confirmation statement with no updates11 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Cardiff →New Property Management Companies in Cardiff →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?