Company information:
Market Mews Management Company Limited (No: 04171523)
Address: CLARIDGES FARM, EGGINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9PQ, ENGLAND
Status: Active
Incorporated: 03-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHRISTOPHER MICHAEL BOND ( DOB: Jun-1983 From: Jan-2013 )
Current Secretary: CHRISTOPHER MICHAEL BOND ( DOB: Jun-1983 From: Mar-2007 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: HANS HEINRICH KORGE ( DOB: May-1962 From: Dec-2020 To: Nov-2021 )
Resigned Director: KARA JANE MASSEY ( From: Feb-2005 To: Mar-2007 )
Resigned Director: DUDLEY MARK TAYLOR ( From: Mar-2001 To: Mar-2005 )
Resigned Director: CLIFF TUTT ( From: Mar-2007 To: Jan-2013 )
Resigned Secretary: ANDREW ALEXANDER DUTTON ( DOB: Mar-1954 From: Jan-2004 To: Mar-2005 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: RICHARD JAMES ASPLIN HUGHES ( From: Mar-2001 To: Jan-2004 )
Resigned Secretary: RICHARD ANDREW ROFF ( From: Mar-2005 To: Mar-2007 )
Persons of Significant Control:
Mr Malcolm Geoffrey Jones, Claridges Farm Eggington, Leighton Buzzard, LU7 9PQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-02-01)
Mr Hans Heinrich Korge, 212 Heath Road, Leighton Buzzard, LU7 3AU, England: Has significant influence or control (Notified: 2020-05-08, Ceased: 2021-05-24)
Mrs Karina Stefania Jones, Claridges Farm Eggington, Leighton Buzzard, LU7 9PQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-02-01)
Mr Christopher Michael Bond, 5 Market Mews, Market Square, Leighton Buzzard, Bedfordshire, LU7 1EY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,0.0,7.0,7.0,7.0 | |
| Net assets (liabilities) | 7 | 7 | 7.0,7.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 7 | 7 | 7.0,7.0,0.0,0.0,0.0,0.0 |