MYNYDD MAWR (2019) LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 11844917
  • Last Updated: 01 Mar 2024

Company Profile

MYNYDD MAWR (2019) LIMITED was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in LONDON. MYNYDD MAWR (2019) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 6 months and 24 days.

Name MYNYDD MAWR (2019) LIMITED
Company number 11844917
Company type Private Limited Company
Incorporation date 25 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address LINK COMPANY MATTERS LIMITED 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Country Of Origin UNITED KINGDOM

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
Civitas Spv147 Limited 6th Floor, 65 Gresham Street, EC2V 7NQ Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rylo Limited Tawe Business Village, Swansea Enterprise Zone, SA7 9LA Dates: Monday, February 25, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 March 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
MYNYDD MAWR (2019) LIMITED 25 Feb 2019