MERTHYR (NOMINEE NO.1) LIMITED

Non-Trading

General Information

NAME
MERTHYR (NOMINEE NO.1) LIMITED

COMPANY NUMBER
04261269

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
30/07/2001 (23 years and 3 months old)

WEBSITE
http://millerargent.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/02/2018 09/07/2018
BLACKSTONE (NOMINEE NO.1) LIMITED
View all previous names

REGISTERED ADDRESS

CWMBARGOED DISPOSAL POINT, FOCHRIW ROAD
MERTHYR TYDFIL
CF48 4AE

Telephone: 01212325000
TPS: Yes

TRADING ADDRESSES

Cwmbargoed Disposal Point
Fochriw Road
Cwmbargoed
Merthyr Tydfil, Mid Glamorgan
CF48 4AE

Credit Risk Overview

Want to learn more about MERTHYR (NOMINEE NO.1) LIMITED?
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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Jayne Helen Lewis (919668939) has left the board
Date: 06/09/2024	Event: New Board Member David Stanley Lewis (904081147) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERTHYR (NOMINEE NO.1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERTHYR (NOMINEE NO.1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MERTHYR (NOMINEE NO.1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILLER-ARGENT (SOUTH WALES) LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Stanley Lewis 30/08/2024 - Present (2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 30/07/2001 - Present (23 years and 3 months) Secretary: 30/07/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 30/07/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report
Keith Manson Miller 12/10/2001 - Present (23 years and 1 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 113	View Report
Michael Ian Freeman 12/10/2001 - Present (23 years and 1 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 85	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Jayne Helen Lewis (919668939) has left the board
Date: 06/09/2024	Event: New Board Member David Stanley Lewis (904081147) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 17/03/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 09/11/2016	Event: Change in Reg. Office
Date: 13/06/2016	Event: Andrew John Lewis (906487716) has left the board
Date: 03/02/2016	Event: Anita Joanne Sadler (910427990) has left the board
Date: 03/02/2016	Event: Peter Frank Hazell (907617648) has left the board
Date: 03/02/2016	Event: Stephen Tillman (905865958) has left the board
Date: 03/02/2016	Event: Anita Joanne Sadler (910427990) has left the board
Date: 03/02/2016	Event: Donald William Borland (906601067) has left the board
Date: 03/02/2016	Event: Aubyn James Sugden Prower (904504349) has left the board
Date: 03/02/2016	Event: Neil Andrew Brown (917261570) has left the board
Date: 03/02/2016	Event: James Thomas Poyner (904902967) has left the board
Date: 03/02/2016	Event: Donald William Borland (906601067) has left the board
Date: 03/02/2016	Event: Michael Norman Carruthers (917846502) has left the board
Date: 03/02/2016	Event: Peter Frank Hazell (907617648) has left the board
Date: 03/02/2016	Event: Gary John Taylor (918287794) has left the board
Date: 03/02/2016	Event: Gary John Taylor (918287794) has left the board
Date: 03/02/2016	Event: Stephen Tillman (905865958) has left the board
Date: 03/02/2016	Event: Michael Norman Carruthers (917846502) has left the board
Date: 03/02/2016	Event: James Thomas Poyner (904902967) has left the board
Date: 03/02/2016	Event: Neil Andrew Brown (917261570) has left the board
Date: 03/02/2016	Event: Aubyn James Sugden Prower (904504349) has left the board
Date: 02/02/2016	Event: New Board Member Andrew John Lewis (906487716) Appointed
Date: 02/02/2016	Event: New Board Member Andrew John Lewis (906487716) Appointed
Date: 02/02/2016	Event: New Board Member Jayne Helen Lewis (919668939) Appointed
Date: 02/02/2016	Event: New Board Member Jayne Helen Lewis (919668939) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 22/09/2015	Event: New Board Member Gary John Taylor (918287794) Appointed
Date: 22/09/2015	Event: Gary John Taylor (916126661) has left the board
Date: 13/07/2015	Event: New Annual Return filed

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MERTHYR (NOMINEE NO.1) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

1

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

1

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™