MERTHYR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERTHYR HOLDINGS LIMITED
COMPANY NUMBER
06330412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05102 -
Open cast coal working
INCORPORATION DATE
01/08/2007
(17 years and 3 months old)
WEBSITE
www.millerargent.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2018
09/07/2018
BLACKSTONE HOLDINGS LIMITED
View all previous names
MERTHYR TYDFIL
CF48 4AE
Telephone: 01212325000
TPS: Yes
Cwmbargoed Disposal Point
Fochriw Road
Cwmbargoed
Merthyr Tydfil, Mid Glamorgan
CF48 4AE
Telephone: 1115600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERTHYR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERTHYR (FFOS-Y-FRAN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERTHYR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERTHYR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERTHYR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
01/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
01/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
Director: 27/09/2007 - Present (17 years and 1 months) Secretary: 27/09/2007 - Present (17 years and 1 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GWENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MERTHYR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERTHYR (FFOS-Y-FRAN) LIMITED | Non-Trading | View Report |
| MERTHYR (FFOS-Y-FRAN) LIMITED | Non-Trading | View Report |
| MERTHYR (SOUTH WALES) LIMITED | Non-Trading | View Report |
| FFOS-Y-FRAN (COMMONERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | Jayne Helen Louise Lewis (921467483) has left the board |
| 21/07/2023 | Lyndon Jones (907031057) has left the board |
| 21/07/2023 | Andrew John Lewis (900397257) has left the board |
| 29/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Jayne Helen Louise Lewis (921467483) Appointed |
| 10/07/2018 | New Board Member Lyndon Jones (907031057) Appointed |
| 10/07/2018 | New Board Member Andrew John Lewis (900397257) Appointed |
| 07/06/2018 | New Board Member David Stanley Lewis (924704212) Appointed |
| 07/06/2018 | Jayne Helen Lewis (919668939) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 10/11/2016 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 13/06/2016 | Andrew John Lewis (906487716) has left the board |
| 02/02/2016 | New Board Member Jayne Helen Lewis (919668939) Appointed |
| 02/02/2016 | New Board Member Andrew John Lewis (906487716) Appointed |
| 02/02/2016 | New Board Member Andrew John Lewis (906487716) Appointed |
| 02/02/2016 | New Board Member Jayne Helen Lewis (919668939) Appointed |
| 01/02/2016 | Gary John Taylor (918287794) has left the board |
| 01/02/2016 | Michael Norman Carruthers (917846502) has left the board |
| 01/02/2016 | Anita Joanne Sadler (910427990) has left the board |
| 01/02/2016 | Sheelagh Jane Duffield (905272079) has left the board |
| 01/02/2016 | Peter Frank Hazell (907617648) has left the board |
| 01/02/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 01/02/2016 | James Thomas Poyner (904902967) has left the board |
| 01/02/2016 | Stephen Tillman (905865958) has left the board |
| 01/02/2016 | Donald William Borland (906601067) has left the board |
| 01/02/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 01/02/2016 | Anita Joanne Sadler (910427990) has left the board |
| 01/02/2016 | Peter Frank Hazell (907617648) has left the board |
| 01/02/2016 | Michael Norman Carruthers (917846502) has left the board |
| 01/02/2016 | James Thomas Poyner (904902967) has left the board |
| 01/02/2016 | Stephen Tillman (905865958) has left the board |
| 01/02/2016 | Donald William Borland (906601067) has left the board |
| 01/02/2016 | Gary John Taylor (918287794) has left the board |
| 01/02/2016 | Sheelagh Jane Duffield (905272079) has left the board |
| 15/10/2015 | New Accounts filed |
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