# Acuity Secretaries Limited

## Details

- **Company number:** [04115761](https://find-and-update.company-information.service.gov.uk/company/04115761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2000
- **Registered office:** 3 Callaghan Square, Cardiff, CF10 5BT
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Mandaco 257 Limited (until 21 Dec 2000)
- M And A Secretaries Limited (until 10 Oct 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Beverley Anne | director | 25 Mar 2011 |  |
| SELLEK, Rachelle Louise | director | 1 May 2004 |  |
| BERRY, Stephen Richard | director | 3 May 2001 |  |
| ACUITY NOMINEES LIMITED | corporate-director | 3 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard Berry | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £1 | £1 |
| 30 Nov 2024 | £1 | £1 |
| 30 Nov 2023 | £1 | £1 |
| 30 Nov 2022 | £1 | £1 |
| 30 Nov 2021 | £1 | £1 |
| 30 Nov 2020 | £1 | £1 |
| 30 Nov 2019 | £1 | £1 |
| 30 Nov 2018 | £1 | £1 |
| 30 Nov 2017 | £1 | - |
| 30 Nov 2016 | £1 | - |
| 30 Nov 2015 | £1 | - |
| 30 Nov 2014 | £1 | - |
| 30 Nov 2013 | £1 | - |
| 30 Nov 2012 | £1 | £1 |
| 30 Nov 2011 | £1 | £1 |




## Controls

- [Hadston Projects Limited](/company/08701881) (08701881)
- [JDH Property Management Limited](/company/06619681) (06619681)



## Directors' other companies

- [BERRY, Stephen Richard](/person/5453022) - director at [Acuity Nominees Limited](/company/04080662)
- [BERRY, Stephen Richard](/person/5453022) - director at [Acuity Project Solutions Limited](/company/09809949)
- [BERRY, Stephen Richard](/person/5453022) - llp-designated-member at [Acuity Ventures LLP](/company/OC382352)
- [BERRY, Stephen Richard](/person/5453022) - director at [Goodman Grant Solicitors Limited](/company/07549944)
- [BERRY, Stephen Richard](/person/5453022) - director at [Adam Street Properties Limited](/company/10021955)
- [BERRY, Stephen Richard](/person/5453022) - director at [Hadston Education Limited](/company/08702060)
- [BERRY, Stephen Richard](/person/5453022) - director at [Acuity Law Limited](/company/07545730)
- [JONES, Beverley Anne](/person/8197508) - director at [Asara Limited](/company/09337101)
- [JONES, Beverley Anne](/person/8197508) - director at [Acuity Nominees Limited](/company/04080662)
- [SELLEK, Rachelle Louise](/person/6515459) - director at [Acuity Project Solutions Limited](/company/09809949)



## Companies at the same address

- [Acuity Dpo Limited](/company/11176756) (11176756)
- [Acuity Law Group Limited](/company/11172025) (11172025)
- [Acuity Law Holdings Limited](/company/15257544) (15257544)
- [Acuity Law Limited](/company/07545730) (07545730)
- [Acuity Legal Limited](/company/11865965) (11865965)
- [Acuity Nominees Limited](/company/04080662) (04080662)
- [Acuity Project Solutions Limited](/company/09809949) (09809949)
- [Acuity Real Estate Advisers Limited](/company/12017478) (12017478)
- [Acuity Sales & Valuations Limited](/company/14551739) (14551739)
- [Acuity Ventures LLP](/company/OC382352) (OC382352)