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Companies House/Cardiff/Company profile

PETHERTON MEWS MANAGEMENT LIMITED

Active
15938857·incorporated 2024-09-05

PETHERTON MEWS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 September 2024 at Companies House (number 15938857; OpenRegistry canonical ID GB-15938857-petherton-mews-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 56,357 active companies registered in Cardiff, South Glamorgan (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-05
Registered Address
21 PETHERTON MEWS, LLANTRISANT ROAD, CARDIFF, SOUTH GLAMORGAN, CF5 2SJ, WALES
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

PETHERTON MEWS MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mrs Myfanwy Edwards born 1960 resident in United Kingdom, Welsh national. Notified 2025-07-08.
    • Owns 25–50% of shares
  • Mr Andrew Wall born 1957 resident in United Kingdom, British national. Notified 2025-07-08.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Wall born 1957 resident in United Kingdom, British national. Notified 2024-09-05. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Myfanwy Edwards born 1960 resident in United Kingdom, Welsh national. Notified 2024-09-05. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-05-13. Ceased 2025-07-08.

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