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Menin Flat Management Limited

Menin Flat Management Limited is an active company incorporated on 19 September 2001 with the registered office located in Bedford, Bedfordshire. Menin Flat Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04289865
Private limited company
Age
23 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Provincial House
3 Goldington Road
Bedford
Bedfordshire
MK40 3JY
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was 149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Telephone
02082074588
Email
Available in Endole App
Website
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • Administrator • British • Lives in England • Born in Jun 1969
Director • Development Manager • British • Lives in England • Born in Mar 1974
Director • Administrator • British • Lives in England • Born in Jul 1975
Director • Teacher • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratton Court (Biggleswade) Management Company Limited
Beard And Ayers Ltd is a mutual person.
Active
Keyfront Property Management Limited
Beard And Ayers Ltd is a mutual person.
Active
Augustines Flats (Bedford) Limited
Beard And Ayers Ltd is a mutual person.
Active
Wesley Court (Raunds) Management Limited
Beard And Ayers Ltd is a mutual person.
Active
46 De Parys Avenue Limited
Beard And Ayers Ltd is a mutual person.
Active
St Augustines Road Residents Association Limited
Beard And Ayers Ltd is a mutual person.
Active
87-89 Victoria Road Management Company Limited
Beard And Ayers Ltd is a mutual person.
Active
Gunn Leese Property Management Limited
Beard And Ayers Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.46K
Increased by £2.17K (+168%)
Total Liabilities
-£288
Decreased by £1.25K (-81%)
Net Assets
£3.17K
Increased by £3.42K (-1372%)
Debt Ratio (%)
8%
Decreased by 110.98% (-93%)
Latest Activity
Mrs Georgina Hayton Appointed
23 Days Ago on 15 Aug 2025
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Ms Karen Mason Appointed
5 Months Ago on 28 Mar 2025
Andrew Jeremy Brown Resigned
5 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
Notification of PSC Statement
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Mr Andrew Jeremy Brown Details Changed
1 Year Ago on 29 Aug 2024
Mr Roberto Antonio Barbarisi Details Changed
1 Year Ago on 28 Aug 2024
Beard and Ayers Ltd Appointed
1 Year Ago on 19 Aug 2024
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Documents
Appointment of Mrs Georgina Hayton as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Jeremy Brown as a director on 28 March 2025
Submitted on 28 Jul 2025
Appointment of Ms Karen Mason as a director on 28 March 2025
Submitted on 28 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 May 2025
Notification of a person with significant control statement
Submitted on 20 Nov 2024
Registered office address changed from 149a Shenley Road Borehamwood Hertfordshire WD6 1AH to 3 Provincial House 3 Goldington Road Bedford Bedfordshire MK40 3JY on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Mr Roberto Antonio Barbarisi on 28 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Andrew Jeremy Brown on 29 August 2024
Submitted on 2 Sep 2024
Appointment of Beard and Ayers Ltd as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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