MERTHYR (NOMINEE NO.1) LIMITED

CWMBARGOED DISPOSAL POINT FOCHRIW ROAD, CWMBARGOED, MERTHYR TYDFIL  CF48 4AE
  • Active
  • Private Limited Company
  • Company No. 04261269
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERTHYR (NOMINEE NO.1) LIMITED was incorporated on Monday, July 30, 2001 as a Private Limited Company with registered address in MERTHYR TYDFIL. MERTHYR (NOMINEE NO.1) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 1 month and 26 days.

Name MERTHYR (NOMINEE NO.1) LIMITED
Company number 04261269
Company type Private Limited Company
Incorporation date 30 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address CWMBARGOED DISPOSAL POINT FOCHRIW ROAD
CWMBARGOED
MERTHYR TYDFIL
CF48 4AE
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Merthyr (South Wales) Limited Fochriw Road, Cwmbargoed, CF48 4AE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MERTHYR (NOMINEE NO.1) LIMITED 30 Jul 2001
MILLER ARGENT (NOMINEE NO.1) LIMITED 16 Feb 2018
BLACKSTONE (NOMINEE NO.1) LIMITED 09 Jul 2018