Menna Overview
Here’s a quick overview of SIENNA MIDCO 3 LIMITED 👀 — a Cardiff based business that started in 2023.
SIENNA MIDCO 3 LIMITED
- Company statusactive
- Company No15311037
- Age3 years Incorporated 27 November 2023
- Officers6
Address
Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales
SIENNA MIDCO 3 LIMITED is an active company incorporated on 27 November 2023 and based in Cardiff, Wales. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 22 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 14 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Appoint Person Director Company With Name Date
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 19 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 04 Jan 2026
Legacy
10 Months Ago on 04 Jan 2026
Legacy
10 Months Ago on 04 Jan 2026
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 05 Dec 2025
Legacy
11 Months Ago on 05 Dec 2025
Legacy
11 Months Ago on 05 Dec 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURZE, Andrew Michael | director | Jul 1986 | 27 Nov 2023 |
| LUO, Yimei | director | Mar 1987 | 04 Feb 2025 |
| MACKE, Nicolas Gilles | director | May 1986 | 17 Mar 2025 |
| MEHRA, Aadhaar | director | Aug 1995 | 27 Nov 2023 |
| MORTLOCK, Timothy James | director | Sep 1976 | 20 Mar 2025 |
| VASIU, Ana Maria | director | Jul 1992 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sienna Midco 2 Limited | 27 Nov 2023 |
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FURZE, Andrew Michael, LUO, Yimei, MACKE, Nicolas Gilles, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MACKE, Nicolas Gilles, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MACKE, Nicolas Gilles, MEHRA, Aadhaar, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MACKE, Nicolas Gilles, MEHRA, Aadhaar, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MACKE, Nicolas Gilles, MEHRA, Aadhaar, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael are mutual persons.
FURZE, Andrew Michael are mutual persons.
FURZE, Andrew Michael are mutual persons.
MACKE, Nicolas Gilles are mutual persons.
MACKE, Nicolas Gilles are mutual persons.
MACKE, Nicolas Gilles are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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Menna Overview
Here’s a quick overview of SIENNA MIDCO 3 LIMITED 👀 — a Cardiff based business that started in 2023.