Garnault Mews Limited

With a receiver on a charge13879232 Private limited company
Incorporated
28 January 2022 (4 years)
Previously known as
Garnaut Mews Limited (until 14 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
British
Born November 1960

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13836592

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Cally Yard Holdings Ltd Owns 75–100% of shares
Cally Yard Ltd With a receiver on a chargeOwns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Great Sutton (9-10) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
Moorgate (141) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
New River Yard Ltd In administrationOwns 75–100% of shares
151 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
161 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
3-4 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
5-8 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
Garnault Mews Limited This company With a receiver on a chargeOwns 75–100% of shares
New River Campus Limited With a receiver on a chargeOwns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£4,908)
Current Ratio
0.1x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2023 2024 (£453) (£4,908)
Balance sheet detail
202420232022
Current Assets£2,941£6,394
Debtors£100
Creditors (< 1 year)£21,538£6,847
Net Current Assets(£4,908)£100
Net Assets(£4,908)
Shareholder Funds(£4,908)(£453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates27 January 2026
30 September 2025Micro company accounts31 December 2024
21 February 2025Confirmation statement with no updates27 January 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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