Mona Island Dairy Limited

General information

Name:

Mona Island Dairy Ltd

Office Address:

Mona Dairy Mona Industrial Park LL65 4RJ Gwalchmai

Number: 10747058

Incorporation date: 2017-04-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Mona Island Dairy Limited. It was established 7 years ago and was registered with 10747058 as the registration number. This headquarters of the company is based in Gwalchmai. You may find it at Mona Dairy, Mona Industrial Park. This company is recognized as Mona Island Dairy Limited. Moreover this company also was listed as Bryn Cegin Dairy until the company name was replaced four years ago. This enterprise's classified under the NACE and SIC code 10512, that means Butter and cheese production. Mona Island Dairy Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The latest confirmation statement was filed on Sat, 1st Apr 2023.

This firm owes its accomplishments and unending development to a group of four directors, namely John G., Graham J., Roelf A. and David W., who have been managing the company since March 2021. To help the directors in their tasks, the firm has been utilizing the expertise of Graham J. as a secretary since March 2021.

  • Previous company's names
  • Mona Island Dairy Limited 2020-04-17
  • Bryn Cegin Dairy Limited 2017-04-28

Financial data based on annual reports

Company staff

Graham J.

Role: Secretary

Appointed: 30 March 2021

Latest update: 7 May 2024

John G.

Role: Director

Appointed: 10 March 2021

Latest update: 7 May 2024

Graham J.

Role: Director

Appointed: 10 March 2021

Latest update: 7 May 2024

Roelf A.

Role: Director

Appointed: 28 April 2017

Latest update: 7 May 2024

David W.

Role: Director

Appointed: 28 April 2017

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are as follows: Different Dairy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holyhead at Mona Industrial Park, Gwalchmai, LL65 4RJ and was registered as a PSC under the reg no 13654192.

Different Dairy Limited
Address: Mona Dairy, Mona Industrial Park Mona Industrial Park, Gwalchmai, Holyhead, LL65 4RJ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13654192
Notified on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 28 April 2017
Ceased on 3 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roelf A.
Notified on 28 April 2017
Ceased on 3 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 28 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 28 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 01 January 1970
Start Date For Period Covered By Report 28 April 2017
End Date For Period Covered By Report 30 April 2018
Date Approval Accounts 01 January 1970

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 107470580004, created on 2024/02/29 (MR01)
filed on: 14th, March 2024
mortgage
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 10512 : Butter and cheese production
7
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