Mares Close Management Limited

Active08193952 Private limited company

Incorporated: 29 August 2012 (14 years)
Industry: Landscape service activities (81300)
Directors: Mark John Bell
Susan Linda Waddington
Desmond Maclauchlan Robson
all 7 directors
Accounts type: Micro entity
Address: The Coach House The Barns
Mares Close
Seghill

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 2 August 2027
Last conf. stmt: 19 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bell, Mark John

Director · Appointed 1 November 2026

British

Born November 1960

Waddington, Susan Linda

Director · Appointed 14 August 2023

British

Born July 1960 (66)

Mayer, Suzanne

Secretary · Appointed 14 August 2023

Robson, Desmond Maclauchlan

Director · Appointed 13 November 2014

British

Born August 1943 (83)

Safe, Pauline Mara

Director · Appointed 13 November 2014

British

Born February 1955 (71)

Moore, Roger

Director · Appointed 13 November 2014

British

Born July 1962 (64)

King, Robert John

Director · Appointed 10 November 2014

British

Born February 1958 (68)

Needham, Michael

Director · Appointed 25 April 2013

British

Born February 1967 (59)

Officer history (5 former)

1 November 2026

Appointed Bell, Mark John as Director

15 May 2026

Resigned Harrison, Fiona as Director

1 October 2025

Appointed Harrison, Fiona as Director

1 October 2025

Resigned Harrison-Rowe, Philip as Director

14 August 2023

Appointed Waddington, Susan Linda as Director

14 August 2023

Appointed Mayer, Suzanne as Secretary

6 July 2023

Resigned Hay, Michael as Director

18 November 2014

Appointed Hay, Michael as Director

15 November 2014

Appointed Harrison-Rowe, Philip as Director

13 November 2014

Appointed Moore, Roger as Director

13 November 2014

Appointed Safe, Pauline Mara as Director

13 November 2014

Appointed Robson, Desmond Maclauchlan as Director

10 November 2014

Appointed King, Robert John as Director

25 April 2013

Appointed Needham, Michael as Director

25 April 2013

Resigned Whitwam, Paul Andrew as Director

25 April 2013

Resigned Willis, David Antony as Director

29 August 2012

Appointed Whitwam, Paul Andrew as Director

29 August 2012

Appointed Willis, David Antony 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 August 2025 · micro entity accounts

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£0	£0	£0	£0	£0	£0	£0
Current Assets	£0	£0	£2	£2	£0	£9	£22
Creditors (< 1 year)	£0	£0	£0	£0	£0	£0	£0
Creditors (> 1 year)	£0	£0	£0	£0	£0	£0	£0
Net Current Assets	£0	£0	£2	£2	£0	£9	£22
Net Assets	£0	£0	£2	£2	£7	£16	£29
Shareholder Funds	£0	£0	£2	£2	£7	£16	£29

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Appointment of a director
4 September 2026	Confirmation statement with updates	19 July 2026
3 September 2026	Director's details changed
25 May 2026	Termination of appointment of a director
25 May 2026	Micro company accounts	31 August 2025