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MAELGWYN MINERAL SERVICES LIMITED - Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 03453319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Maelgwyn 1a Gower Street
- Cathays
- Cardiff
- South Glamorgan
- CF24 4PA Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan, CF24 4PA UK
Management
- Managing Directors
- BATTERSBY, Michael John George
- IMHOF, Rainer Maria, Dr
- SULLIVAN, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-21
- Age Of Company 1997-10-21 26 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- HEINRICH SPRENGER (6.34%)
- MRS ALYSIA BATTERSBY (0.07%)
- MR STEPHEN FLATMAN (6.34%)
- MR MICHAEL JOHN GEORGE BATTERSBY (25.31%)
- MRS ANN MARGARET BATE (3.17%)
- MRS ANTJE MADDEN (7.93%)
- DR RAINER MARIA IMHOF (25.39%)
- MR PETER SULLIVAN (25.39%)
- Beneficial Owners
- Mr Michael John George Battersby
- Dr Rainer Maria Imhof
- Mr Peter Sullivan
- -
Jurisdiction Particularities
- Company Name (english)
- Maelgwyn Mineral Services Limited
- Additional Status Details
- Active
- VAT Number
- GB701059281
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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MAELGWYN MINERAL SERVICES LIMITED Company Description
- MAELGWYN MINERAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03453319. Its current trading status is "live". It was registered 1997-10-21. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at Ty Maelgwyn 1A Gower Street .
Get MAELGWYN MINERAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maelgwyn Mineral Services Limited - Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan, United Kingdom
- 1997-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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confirmation-statement-with-updates (2021-06-07) - CS01
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mortgage-satisfy-charge-full (2021-10-18) - MR04
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accounts-with-accounts-type-micro-entity (2021-10-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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confirmation-statement-with-updates (2018-06-07) - CS01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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notification-of-a-person-with-significant-control (2018-04-24) - PSC01
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appoint-person-secretary-company-with-name-date (2018-04-24) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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memorandum-articles (2013-04-26) - MEM/ARTS
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resolution (2013-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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capital-allotment-shares (2013-04-26) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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appoint-person-director-company-with-name (2012-01-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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accounts-with-accounts-type-small (2010-02-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
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legacy (2005-02-03) - 287
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legacy (2005-04-28) - 288c
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legacy (2005-04-29) - 287
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legacy (2005-04-29) - 288c
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-21) - 363s
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legacy (2004-09-24) - 88(2)R
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legacy (2004-09-24) - 123
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-09-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
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legacy (2004-10-13) - 169
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-11) - AA
keyboard_arrow_right 2001
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legacy (2001-10-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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legacy (2000-04-05) - 288a
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legacy (2000-03-15) - 88(2)R
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legacy (2000-03-15) - 123
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resolution (2000-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-11-03) - AA
keyboard_arrow_right 1999
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legacy (1999-02-11) - 88(2)P
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legacy (1999-01-11) - 288b
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legacy (1999-02-11) - 88(3)
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legacy (1999-10-28) - 363s
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accounts-with-accounts-type-small (1999-07-27) - AA
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legacy (1999-05-25) - 395
keyboard_arrow_right 1998
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legacy (1998-04-11) - 225
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legacy (1998-09-14) - 287
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legacy (1998-11-18) - 363s
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legacy (1998-11-20) - 88(2)R
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legacy (1998-12-24) - 288a
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resolution (1998-12-24) - RESOLUTIONS
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legacy (1998-12-24) - 88(2)R
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memorandum-articles (1998-12-24) - MEM/ARTS
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legacy (1998-12-24) - 123
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legacy (1998-12-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-28) - 88(2)R
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incorporation-company (1997-10-21) - NEWINC