Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Urquhart Mews Management Company Limited
- Incorporated
- 31 March 2009 (17 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Melanie Grace Lindsay Tunney
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Dickinson Egerton Block Management Unit H6 Premier WayLowfields Business ParkEllandHX5 9HF
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 July 2025
Director · Appointed 27 February 2024
Also at G.P.W. Limited (proposed for strike-off)
British
Born July 1959 (67)
Tunney, Melanie Grace Lindsay
Director · Appointed 6 January 2023
British
Born August 1959 (67)
Officer history (11 former)
17 December 2025
Resigned Lowe, David Jonathan as Director
3 July 2025
1 July 2025
15 March 2024
Appointed Lowe, David Jonathan as Director
27 February 2024
15 January 2024
6 January 2023
Appointed Tunney, Melanie Grace Lindsay as Director
4 January 2022
Resigned Warburton, Stephen as Director
1 January 2017
1 January 2016
31 December 2015
Resigned Hml Company Secretary Services as Corporate Secretary
31 December 2015
7 May 2015
17 March 2014
Appointed Hml Company Secretary Services as Corporate Secretary
25 October 2013
Appointed Warburton, Stephen as Director
4 August 2013
Resigned Warburton, Stephen as Secretary
1 August 2013
27 July 2011
Appointed Warburton, Stephen as Secretary
27 July 2011
27 July 2011
Resigned Bunnell, Linda as Secretary
27 July 2011
Resigned Bunnell, John as Director
31 March 2009
31 March 2009
31 March 2009
Appointed Bunnell, Linda as Secretary
31 March 2009
Appointed Bunnell, John as 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 31 December 2025 · micro entity accounts
- Net Assets
- £10
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Current Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Micro company accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 16 July 2025 | Appointment of a secretary | |||
| 9 July 2025 | Termination of appointment of a secretary |
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