Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Mediterraneo Property Limited
- Incorporated
- 7 August 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lewis James CarrHelen Christina Carr
- Owned by
- Helen Christina Carr
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Carr, Lewis James
Director · Appointed 4 February 2024
British
Born January 2001 (25)
Director · Appointed 4 February 2024
English
Born September 1974 (52)
Corporate Secretary · Appointed 3 August 2021
Carr, Helen Christina
Director · Appointed 1 March 2010
British
Born October 1944 (82)
Officer history (6 former)
16 July 2026
Resigned Carr, Paul as Director
17 April 2024
4 February 2024
4 February 2024
Appointed Cooley, Jodi as Director
4 February 2024
Resigned Cooley, Jodi as Director
4 February 2024
Appointed Carr, Paul as Director
4 February 2024
Appointed Carr, Lewis James as Director
3 August 2021
3 August 2021
7 August 2012
7 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
1 March 2010
Appointed Carr, Helen Christina as Director
24 November 2009
24 November 2009
7 August 2009
7 August 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Christina Carr
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Former controllers (1)
17 April 2024
Ceased Estate Of Michael John Carr — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £316,138
- Cash
- £5,963
- Employees
- 6
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £422,905 | £422,905 | £422,905 | £422,905 | £422,905 | £422,905 |
| Current Assets | £5,963 | £5,963 | £2,718 | £5,182 | £4,757 | £7,419 |
| Cash | £5,963 | £5,963 | £2,718 | £5,182 | £4,757 | £7,419 |
| Creditors (> 1 year) | £5,806 | |||||
| Net Current Assets | (£106,767) | (£99,250) | (£91,381) | (£84,595) | (£79,001) | (£66,737) |
| Net Assets | £316,138 | £323,655 | £331,524 | £338,310 | £343,904 | £350,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Total exemption full accounts | 31 August 2025 |
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