Merthyr (South Wales) Limited
- Active
- Incorporated on 30 Jul 2001
Reg Address: Bradbury House, Mission Court, Newport NP20 2DW, United Kingdom
Previous Names:
Blackstone (South Wales) Limited - 9 Jul 2018
Miller Argent (South Wales) Limited - 15 Feb 2018
Blackstone (South Wales) Limited - 15 Feb 2018
Broomco (2635) Limited - 12 Nov 2001
Miller Argent (South Wales) Limited - 12 Nov 2001
Broomco (2635) Limited - 30 Jul 2001
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Merthyr (South Wales) Limited" is a ltd and located in Bradbury House, Mission Court, Newport NP20 2DW. Merthyr (South Wales) Limited is currently in active status and it was incorporated on 30 Jul 2001 (23 years 1 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Merthyr (South Wales) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lyndon Jones | Director | 2 Jul 2018 | British | Resigned 6 Apr 2020 |
| 2 | David Stanley Lewis | Director | 5 Oct 2016 | British | Active |
| 3 | David Stanley Lewis | Director | 5 Oct 2016 | British | Active |
| 4 | Jayne Helen Lewis | Director | 7 Jan 2016 | British | Resigned 1 Jun 2018 |
| 5 | Andrew John Lewis | Director | 7 Jan 2016 | British | Resigned 26 May 2016 |
| 6 | Michael Norman Carruthers | Director | 31 Mar 2015 | British | Resigned 7 Jan 2016 |
| 7 | Peter Frank Hazell | Director | 30 Jul 2014 | British | Resigned 7 Jan 2016 |
| 8 | Neil Andrew Brown | Director | 1 Oct 2012 | British | Resigned 7 Jan 2016 |
| 9 | Sheelagh Jane Duffield | Director | 16 May 2012 | - | Resigned 17 Jul 2012 |
| 10 | Gary John Taylor | Director | 19 May 2009 | British | Resigned 7 Jan 2016 |
| 11 | Anita Joanne Sadler | Secretary | 19 May 2009 | British | Resigned 7 Jan 2016 |
| 12 | Gary John Taylor | Director | 19 May 2009 | British | Resigned 7 Jan 2016 |
| 13 | Marlene Wood | Director | 20 Aug 2007 | British | Resigned 29 May 2009 |
| 14 | Marlene Wood | Director | 20 Aug 2007 | British | Resigned 29 May 2009 |
| 15 | Donald William Borland | Director | 1 Jun 2005 | British | Resigned 7 Jan 2016 |
| 16 | Donald William Borland | Director | 1 Jun 2005 | British | Resigned 7 Jan 2016 |
| 17 | Roger Nigel Madelin | Director | 1 Jun 2005 | British | Resigned 22 Nov 2012 |
| 18 | John Steel Richards | Director | 1 Jun 2005 | British | Resigned 1 Oct 2012 |
| 19 | Beth Williams | Director | 1 Jun 2005 | British | Resigned 23 Jan 2009 |
| 20 | Peter Geoffrey Freeman | Director | 1 Jun 2005 | British | Resigned 30 Jul 2014 |
| 21 | Pamela June Smyth | Director | 30 Aug 2002 | British | Resigned 16 May 2012 |
| 22 | Euan James Donaldson | Director | 12 Oct 2001 | - | Resigned 21 Jan 2002 |
| 23 | Michael Ian Freeman | Director | 12 Oct 2001 | British | Resigned 30 Jul 2014 |
| 24 | Aubyn James Sugden Prower | Secretary | 12 Oct 2001 | - | Resigned 24 Jul 2012 |
| 25 | Stephen Tillman | Director | 12 Oct 2001 | British | Resigned 7 Jan 2016 |
| 26 | James Thomas Poyner | Director | 12 Oct 2001 | British | Resigned 7 Jan 2016 |
| 27 | Keith Manson Miller | Director | 12 Oct 2001 | British | Resigned 31 Mar 2015 |
| 28 | Bernard John Llewellyn | Director | 12 Oct 2001 | British | Resigned 7 Jan 2016 |
| 29 | Aubyn James Sugden Prower | Director | 12 Oct 2001 | - | Resigned 7 Jan 2016 |
| 30 | DLA NOMINEES LIMITED | Nominee Director | 30 Jul 2001 | - | Resigned 12 Oct 2001 |
| 31 | DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 30 Jul 2001 | - | Resigned 12 Oct 2001 |
| 32 | DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 30 Jul 2001 | - | Resigned 12 Oct 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Stanley Lewis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jun 2018 | British | Active |
| 2 | Mrs Jayne Helen Louise Lewis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 1 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Merthyr (South Wales) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 1 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 30 May 2024 | Download PDF |
| 3 | Gazette - Notice Compulsory | 21 May 2024 | Download PDF |
| 4 | Dissolution - Dissolved Compulsory Strike Off Suspended | 18 May 2024 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 28 Feb 2023 | Download PDF |
| 6 | Accounts - Full | 3 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 17 Aug 2022 | Download PDF |
| 8 | Mortgage - Satisfy Charge Full | 7 Apr 2021 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 7 Apr 2021 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 7 Apr 2021 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 8 Mar 2021 | Download PDF 1 Pages |
| 12 | Accounts - Full | 18 Feb 2021 | Download PDF 31 Pages |
| 13 | Confirmation Statement - No Updates | 13 Aug 2020 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2020 | Download PDF 1 Pages |
| 15 | Accounts - Full | 20 Dec 2019 | Download PDF 29 Pages |
| 16 | Confirmation Statement - No Updates | 13 Aug 2019 | Download PDF 3 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Mar 2019 | Download PDF 17 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Mar 2019 | Download PDF 29 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Nov 2018 | Download PDF 23 Pages |
| 20 | Accounts - Full | 26 Oct 2018 | Download PDF 30 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Sep 2018 | Download PDF 50 Pages |
| 22 | Confirmation Statement - Updates | 20 Aug 2018 | Download PDF 4 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jul 2018 | Download PDF 21 Pages |
| 24 | Mortgage - Satisfy Charge Full | 18 Jul 2018 | Download PDF 4 Pages |
| 25 | Resolution | 9 Jul 2018 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2018 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jun 2018 | Download PDF 1 Pages |
| 28 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jun 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2018 | Download PDF 1 Pages |
| 30 | Mortgage - Satisfy Charge Full | 4 Apr 2018 | Download PDF 1 Pages |
| 31 | Resolution | 15 Feb 2018 | Download PDF 3 Pages |
| 32 | Accounts - Full | 7 Oct 2017 | Download PDF 31 Pages |
| 33 | Confirmation Statement - No Updates | 14 Sep 2017 | Download PDF 3 Pages |
| 34 | Mortgage - Satisfy Charge Part | 24 Apr 2017 | Download PDF 1 Pages |
| 35 | Accounts - Full | 14 Mar 2017 | Download PDF 30 Pages |
| 36 | Auditors - Resignation Company | 12 Jan 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 21 Sep 2016 | Download PDF 6 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2016 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 3 Pages |
| 52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2016 | Download PDF 20 Pages |
| 53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jan 2016 | Download PDF 64 Pages |
| 54 | Accounts - Full | 9 Oct 2015 | Download PDF 18 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2015 | Download PDF 11 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 2 Jul 2015 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2015 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2015 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2014 | Download PDF 11 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2014 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
| 63 | Accounts - Full | 30 May 2014 | Download PDF 18 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 65 | Accounts - Dormant | 17 Sep 2013 | Download PDF 5 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 12 Pages |
| 67 | Address - Change Registered Office Company With Date Old | 20 Mar 2013 | Download PDF 1 Pages |
| 68 | Address - Change Registered Office Company With Date Old | 14 Mar 2013 | Download PDF 1 Pages |
| 69 | Mortgage - Legacy | 26 Nov 2012 | Download PDF 3 Pages |
| 70 | Mortgage - Legacy | 26 Nov 2012 | Download PDF 3 Pages |
| 71 | Mortgage - Legacy | 26 Nov 2012 | Download PDF 3 Pages |
| 72 | Mortgage - Legacy | 26 Nov 2012 | Download PDF 3 Pages |
| 73 | Officers - Termination Director Company With Name | 22 Nov 2012 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 14 Sep 2012 | Download PDF 5 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 15 Pages |
| 78 | Officers - Termination Director Company With Name | 1 Aug 2012 | Download PDF 1 Pages |
| 79 | Officers - Termination Secretary Company With Name | 1 Aug 2012 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 29 May 2012 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 28 May 2012 | Download PDF 1 Pages |
| 82 | Accounts - Dormant | 16 Sep 2011 | Download PDF 6 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2011 | Download PDF 16 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 31 Jan 2011 | Download PDF 2 Pages |
| 85 | Accounts - Dormant | 28 Sep 2010 | Download PDF 6 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2010 | Download PDF 16 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 25 Aug 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 25 Aug 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 25 Aug 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 25 Aug 2010 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 25 Aug 2010 | Download PDF 2 Pages |
| 92 | Mortgage - Legacy | 14 Apr 2010 | Download PDF 14 Pages |
| 93 | Mortgage - Legacy | 7 Apr 2010 | Download PDF |
| 94 | Mortgage - Legacy | 6 Apr 2010 | Download PDF 12 Pages |
| 95 | Mortgage - Legacy | 1 Apr 2010 | Download PDF 8 Pages |
| 96 | Mortgage - Legacy | 1 Apr 2010 | Download PDF 8 Pages |
| 97 | Resolution | 29 Mar 2010 | Download PDF 9 Pages |
| 98 | Annual Return - Legacy | 24 Sep 2009 | Download PDF 12 Pages |
| 99 | Capital - Legacy | 24 Sep 2009 | Download PDF 2 Pages |
| 100 | Resolution | 24 Sep 2009 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Jackson Properties Limited Mutual People: David Stanley Lewis | Active |
| 2 | Gwent Investments Limited Mutual People: David Stanley Lewis | Active |
| 3 | Lewis Civil Engineering Limited Mutual People: David Stanley Lewis | Active |
| 4 | Monnington Leisure Limited Mutual People: David Stanley Lewis | dissolved |
| 5 | Thomas Friend Ltd Mutual People: David Stanley Lewis | Active |