ACUITY NOMINEES LIMITED
Company details
- Registered name
- ACUITY NOMINEES LIMITED
- Company number
- 04080662
- Registered office
- 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
- Company type
- Private limited company
- Incorporated on
- 29 September 2000
- Status
- Active
- Age
- 25 years
- Previous names
- M AND A NOMINEES LIMITED (to 10 Oct 2013) · MANDACO 254 LIMITED (to 05 Mar 2001)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 07 Oct 2026
- Confirmation statement — last
- 23 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/12/2018 | Director resigned | MACLEAN SMITH, Neil | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Richard Berry |
| 10/10/2013 | Registered name changed | M AND A NOMINEES LIMITED | ACUITY NOMINEES LIMITED |
| 25/03/2011 | Director appointed | — | MACLEAN SMITH, Neil |
| 25/03/2011 | Director appointed | — | JONES, Beverley Anne |
| 20/03/2011 | Director resigned | WHITELEY, David Alan | — |
| 24/09/2010 | Secretary resigned | THOMAS, Betsan Wyn | — |
| 01/05/2004 | Director appointed | — | WHITELEY, David Alan |
| 01/05/2004 | Director appointed | — | SELLEK, Rachelle Louise |
| 03/05/2001 | Director resigned | BERRY, Stephen Richard | — |
| 03/05/2001 | Corporate-secretary resigned | ACUITY SECRETARIES LIMITED | — |
| 03/05/2001 | Secretary resigned | THOMAS, Betsan Wyn | — |
| 03/05/2001 | Corporate-secretary appointed | — | ACUITY SECRETARIES LIMITED |
| 03/05/2001 | Secretary appointed | — | THOMAS, Betsan Wyn |
| 03/05/2001 | Corporate-director appointed | — | ACUITY SECRETARIES LIMITED |
| 03/05/2001 | Director appointed | — | BERRY, Stephen Richard |
| 05/03/2001 | Registered name changed | MANDACO 254 LIMITED | M AND A NOMINEES LIMITED |
| 29/09/2000 | Director appointed | — | BERRY, Stephen Richard |
| 29/09/2000 | Secretary appointed | — | THOMAS, Betsan Wyn |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACUITY NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ACUITY NOMINEES LIMITED (04080662)
ACUITY NOMINEES LIMITED is a private limited company incorporated on 29 September 2000 and registered in the United Kingdom under company number 04080662. Its registered office is at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 November 2025. 10 active officers are on record , and the person with significant control is Mr Stephen Richard Berry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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