Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Liov Management Company Limited
- Incorporated
- 18 July 2011 (15 years)
- Previously known as
- Mensola Co 110 Limited (until 6 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3-4 Twyford Place Lincoln RoadCressex Business ParkHigh WycombeHP12 3RE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1954 (72)
Director · Appointed 1 April 2026
Also at Cleanevent Services Limited · more companies
Danish
Born January 1963 (63)
Officer history (9 former)
1 April 2026
1 April 2026
Resigned Meech, Warren Spencer as Director
1 April 2026
1 April 2026
31 January 2024
Appointed Meech, Warren Spencer as Director
31 January 2024
12 November 2018
25 January 2018
25 January 2018
25 January 2018
Resigned Flint, Henry as Secretary
25 January 2017
6 September 2011
6 September 2011
6 September 2011
Appointed Flint, Henry as Secretary
6 September 2011
6 September 2011
6 September 2011
18 July 2011
18 July 2011
18 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14885052
Former controllers (3)
1 April 2026
Ceased The Bank of New York Mellon (International) Limited — Owns 50–75% of shares
12 April 2019
Ceased Aew UK Investment Management LLP — Owns 50–75% of shares
25 January 2018
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £42 | £42 | £42 | £42 | £42 | |
| Net Current Assets | £42 | £42 | £42 | £42 | £42 | |
| Shareholder Funds | £42 | £42 | £42 | £42 | £42 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Director's details changed |
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