MONA ISLAND DAIRY LIMITED
MONA DAIRY, MONA INDUSTRIAL PARK, GWALCHMAI LL65 4RJ- Active
- Private Limited Company
- Company No. 10747058
- Last Updated: 01 Mar 2024
Company Profile
MONA ISLAND DAIRY LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in GWALCHMAI. MONA ISLAND DAIRY LIMITED has the status: Active and it's listed in the following category: Butter and cheese production. This Private Limited Company has been operating for 7 years 4 months and 24 days.
| Name | MONA ISLAND DAIRY LIMITED |
|---|---|
| Company number | 10747058 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONA DAIRY MONA INDUSTRIAL PARK GWALCHMAI LL65 4RJ |
|---|---|
| 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 |
|---|---|
| Different Dairy Limited Mona Industrial Park, Gwalchmai, LL65 4RJ |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Heneage Wynne-Finch Nationality: British |
Dates: Friday, April 28, 2017 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roelf Akkerman Nationality: Dutch |
Dates: Friday, April 28, 2017 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONA ISLAND DAIRY LIMITED | 28 Apr 2017 |
| BRYN CEGIN DAIRY LIMITED | 17 Apr 2020 |