AN

ACUITY NOMINEES LIMITED

Active

Company number 04080662

Cardiff · Incorporated 29 September 2000

3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANDACO 254 LIMITED · 29 September 2000 – 5 March 2001

M AND A NOMINEES LIMITED · 5 March 2001 – 10 October 2013

Company overview

ACUITY NOMINEES LIMITED is an active private limited company incorporated on 29 September 2000 and registered in England and Wales. Its registered office is at 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL.

The company is currently dormant. Its most recent accounts, made up to 30 November 2024, were filed as dormant accounts on 20 August 2025. The next accounts are due by 31 August 2026. A confirmation statement with no updates was filed on 30 September 2025, with the next due by 7 October 2026.

The company has three directors: Beverley Anne Jones (appointed 25 March 2011), Rachelle Louise Sellek (appointed 4 May 2004), both British and resident in Wales, and corporate director Acuity Secretaries Limited (appointed 3 May 2001). Mr Stephen Richard Berry holds significant control, with ownership of 75-100% of the shares and voting rights.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Richard Berry
Born August 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Corporate Director Company With Change Date
Officers
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Certificate Change Of Name Company
Change Of Name
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Corporate Director Company With Change Date
Officers
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
10 March 2011 View
Resolution
Resolution
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Corporate Director Company With Change Date
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Resolution
Resolution
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 August 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Annual Return
30 September 2008 View
Resolution
Resolution
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Officers
6 March 2006 View
Resolution
Resolution
27 October 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
15 December 2004 View
Resolution
Resolution
28 September 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Dormant
Accounts
28 June 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Address
30 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Certificate Change Of Name Company
Change Of Name
5 March 2001 View
Incorporation Company
Incorporation
29 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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