MERTHYR HOLDINGS LIMITED

CWMBARGOED DISPOSAL POINT FOCHRIW ROAD, CWMBARGOED, MERTHYR TYDFIL  CF48 4AE
  • Active
  • Private Limited Company
  • Company No. 06330412
  • Last Updated: 01 Mar 2024

Company Profile

MERTHYR HOLDINGS LIMITED was incorporated on Wednesday, August 1, 2007 as a Private Limited Company with registered address in MERTHYR TYDFIL. MERTHYR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Open cast coal working. This Private Limited Company has been operating for 17 years 3 months and 9 days.

Name MERTHYR HOLDINGS LIMITED
Company number 06330412
Company type Private Limited Company
Incorporation date 01 Aug 2007
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
Mr David Stanley Lewis Nationality: British Dates: Friday, June 1, 2018 - present
significant influence or control
Gwent Investments Limited Llanover Road, CF37 4DY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 December
Next annual accounts due 20 March 2024, (-235 days left)
Latest accounts 31 December 2021
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MERTHYR HOLDINGS LIMITED 01 Aug 2007
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 25 Sep 2007
MILLER ARGENT HOLDINGS LIMITED 15 Feb 2018
BLACKSTONE HOLDINGS LIMITED 09 Jul 2018