Fairford Management Company Limited

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Company number
02046083
Status
Active
Registered address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, Cb2 1jp
Incorporated
13 August 1986
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • B-Hive Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2026-06-26
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-15
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-03
    • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-03
  • Yasin, Amer
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-08-10
    • Amer YASIN — Officer, appointed 2023-08-10
    • Amer YASIN — Officer, appointed 2020-12-14
    • Amer YASIN — Officer, appointed 2016-06-01
  • Mackness, James
    Secretary
    Nationality: English · Resigned: 1997-11-05
    • James MACKNESS — Officer, resigned 1997-11-05
    • James MACKNESS — Officer, resigned 1997-11-05
  • Mortimer Secretaries Limited
    Corporate Secretary
    Appointed: 1997-11-18 · Resigned: 2026-06-26
    • MORTIMER SECRETARIES LIMITED — Officer, appointed 2015-08-14
    • MORTIMER SECRETARIES LIMITED — Officer, appointed 2015-05-11
    • MORTIMER SECRETARIES LIMITED — Officer, appointed 2014-10-29
  • Baker, William
    Director
    Nationality: English · Residence: United Kingdom · Resigned: 2012-10-30
    • William BAKER — Officer, resigned 2012-10-30

Filing History

  • termination-secretary-company-with-name-termination-date
    Date: 2026-07-07 · Type: TM02
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-07-07 · Type: AP04
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-05 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-08 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-01-02 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAIRFORD MANAGEMENT COMPANY LIMITED - UK Company Risk Report