The Merchants Mews Wellesbourne Management Company Limited (03777815)

Company details

Type: Private Limited Company
Incorporated: 1999-05-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-08-31 · MICRO ENTITY
Next accounts due: 2027-05-31 in 353 days
Confirmation statement: last made up 2025-05-12 · next due 2026-05-2617 days overdue

View full filing history at Companies House →

Registered office

Stonemead House
95 London Road
Croydon
Surrey
Cr0 2rf

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Aug 2025	Aug 2024	Aug 2023	Aug 2022	Aug 2021
Balance sheet
Fixed assets	—	—	—	—	£0
Current assets	£12 →0.0%	£12 →0.0%	£12 →0.0%	£12 →0.0%	£12
Net current assets	£12 →0.0%	£12 →0.0%	£12 →0.0%	£12 →0.0%	£12
Net assets	—	£12 →0.0%	£12 →0.0%	—	£12
Equity	£12 →0.0%	£12 →0.0%	£12 →0.0%	£12 →0.0%	£12
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

98000 · Residents property management

Officers (16)

Harding, Geraldine · Director appointed 2022-08-31
B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2021-11-16
Conway, Benjamin · Director appointed 2022-05-12 resigned 2022-08-31
Bott, Sharon Anne · Director appointed 2001-12-03 resigned 2022-05-12
C P Bigwood Management Llp · Corporate Secretary appointed 2019-01-30 resigned 2021-11-16
Sdl Estate Management Limited T/a Alexander Faulkner · Corporate Secretary appointed 2018-02-27 resigned 2019-01-30
Cpbigwood Management Llp · Corporate Secretary appointed 2012-03-07 resigned 2018-02-27
Baker, Carol · Director appointed 2001-12-03 resigned 2015-04-13
Bigwood Associates Limited · Corporate Secretary appointed 2006-10-25 resigned 2012-05-24
Ironmonger, Christopher · Secretary appointed 2001-12-03 resigned 2006-10-25
Bowen, Steven Paul · Director appointed 2000-10-02 resigned 2001-12-03
Parry, Susan Caroline · Director appointed 1999-07-19 resigned 2001-12-03
Underwood, Richard Douglas · Secretary appointed 1999-07-19 resigned 2001-12-03
Hamar, Jeremy Stuart · Director appointed 1999-07-19 resigned 2000-10-02
Philsec Limited · Corporate Nominee Secretary appointed 1999-05-26 resigned 1999-07-19
Meaujo Incorporations Limited · Corporate Nominee Director appointed 1999-05-26 resigned 1999-07-19

People with significant control (1)

Sharon Anne Bott Ceased 2025-05-12

Individual Psc · British · resident in United Kingdom · born 6/1955 · notified 2018-05-03

Significant influence or control

Recent filings (15)

2026-05-18 Confirmation statement (with updates) CS01 Confirmation statement
2026-04-10 Micro-entity accounts AA Accounts
2025-05-21 Confirmation statement (with updates) CS01 Confirmation statement
2025-05-21 Notification of a person with significant control statement PSC08 PSC
2025-05-21 Cessation of a person with significant control PSC07 PSC
2025-04-22 Micro-entity accounts AA Accounts
2025-03-27 Change corporate secretary company with change date CH04 Officers
2025-03-27 Change registered office address company with date old address new address AD01 Address
2024-05-23 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-23 Change corporate secretary company with change date CH04 Officers
2024-05-22 Micro-entity accounts AA Accounts
2023-05-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-31 Termination director company with name termination date TM01 Officers
2023-01-19 Micro-entity accounts AA Accounts
2022-09-22 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.