MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

13515851

Incorporation date

16/07/2021

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/03/2023)

02/01/2026

Director's details changed for Mrs Vivienne Laura Trew on 2026-01-02

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03/11/2025

Termination of appointment of Edward Croft as a director on 2025-10-31

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30/10/2025

Micro company accounts made up to 2024-12-31

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28/08/2025

Appointment of Mrs Susan Elizabeth Knowles as a director on 2025-08-28

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21/07/2025

Confirmation statement made on 2025-07-15 with no updates

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30/04/2025

Previous accounting period extended from 2024-07-31 to 2024-12-31

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03/04/2025

Termination of appointment of Vivienne Laura Trew as a secretary on 2025-04-01

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03/04/2025

Registered office address changed from 6 Damson View Eckington Pershore Worcestershire WR10 3FD England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-04-03

View PDF (1 pages)

03/04/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-04-01

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05/12/2024

Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England to 6 Damson View Eckington Pershore Worcestershire WR10 3FD on 2024-12-05

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05/12/2024

Termination of appointment of Centrick Limited as a secretary on 2024-12-05

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05/12/2024

Appointment of Mrs Vivienne Laura Trew as a secretary on 2024-12-05

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19/09/2024

Registered office address changed from The Exchange, 19 Newhall Street Birmingham B3 3PJ England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 2024-09-19

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19/09/2024

Appointment of Centrick Limited as a secretary on 2024-09-19

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19/09/2024

Confirmation statement made on 2024-07-15 with no updates

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07/02/2024

Appointment of Mr Edward Croft as a director on 2024-01-26

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07/02/2024

Cessation of Matthew Peter Vincent as a person with significant control on 2024-01-26

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07/02/2024

Cessation of Benjamin Andrew Charles Leather as a person with significant control on 2024-01-26

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07/02/2024

Termination of appointment of Matthew Peter Vincent as a director on 2024-01-26

View PDF (1 pages)

07/02/2024

Termination of appointment of Benjamin Andrew Charles Leather as a director on 2024-01-26

View PDF (1 pages)

07/02/2024

Appointment of Mrs Vivienne Laura Trew as a director on 2024-01-26

View PDF (2 pages)

07/02/2024

Registered office address changed from C/O the Gate International Drive Solihull Birmingham B90 4WA United Kingdom to The Exchange, 19 Newhall Street Birmingham B3 3PJ on 2024-02-07

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07/02/2024

Notification of a person with significant control statement

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31/10/2023

Total exemption full accounts made up to 2023-07-31

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23/08/2023

Memorandum and Articles of Association

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22/08/2023

Resolutions

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14/08/2023

Appointment of Mr Benjamin Andrew Charles Leather as a director on 2023-08-14

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14/08/2023

Appointment of Mr Matthew Peter Vincent as a director on 2023-08-14

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14/08/2023

Termination of appointment of Timothy John Wooldridge as a director on 2023-08-14

View PDF (1 pages)

14/08/2023

Termination of appointment of Richard Andrew Bryan as a director on 2023-08-14

View PDF (1 pages)

14/08/2023

Notification of Matthew Peter Vincent as a person with significant control on 2023-08-14

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14/08/2023

Notification of Benjamin Andrew Charles Leather as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Cessation of Richard Andrew Bryan as a person with significant control on 2023-08-14

View PDF (1 pages)

14/08/2023

Cessation of Timothy John Wooldridge as a person with significant control on 2023-08-14

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2025 - Present	2826
Bryan, Richard Andrew	Director	16/07/2021 - 14/08/2023	100
Leather, Benjamin Andrew Charles	Director	14/08/2023 - 26/01/2024	45
Mr Matthew Peter Vincent	Director	14/08/2023 - 26/01/2024	45
CENTRICK LIMITED	Corporate Secretary	19/09/2024 - 05/12/2024	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED

MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/07/2021 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED?

MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/07/2021 .

Where is MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED located?

MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED do?

MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/01/2026: Director's details changed for Mrs Vivienne Laura Trew on 2026-01-02.