Company
Marine House Cardiff BAY Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Harriot Mather 2022-2026 View profile
- Mehrdad Chegounchei 2019-2021 View profile
- Martin Peter Grindell 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2019
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mehrdad Chegounchei
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-17 - confirmed: also a director of this company - Martin Peter Grindell ceased 2020-10-16
25-50% shares · notified 2019-07-17 - Mehrdad Chegounchei ceased 2020-10-16
25-50% shares · notified 2019-07-17 - confirmed: also a director of this company
Group
- Marine House Cardiff BAY Management Limited
is controlled by Mehrdad Chegounchei
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-11-17 · source: Companies House PSC register
Ultimately controlled by Mehrdad Chegounchei.
22 other companies in this group
- Chelsea ROW Residence LTD
- JNR Properties Holdings LTD
- Cardiff City Development Limited
- Boston House Investments 1 Limited
- NJ Trading Cardiff Limited
- JNR DT Limited
- JNR London Limited
- The Hamilton (Cardiff Cathedral Management Company) Limited
- 11024293
- Cardiff BAY Estates Limited
- JNR Property Management Limited
- Boston House Investments 2 Limited
- JNR Property Development Limited
- JNR D&B Limited
- JNR D&B Holdco LTD
- Cardiff City Apartments Limited
- JNR Cardiff LTD
- NOS DA Cardiff LTD
- JNR Partners Limited
- JNR Developers Limited
- 11780026
- N J General Trading Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13
- Total assets
- £13
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alun Rhys Bonello Director · appointed 2024
Left in the last 12 months
- Harriot Mather Director · appointed 2022 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12107197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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