Maelgwyn Mineral Services Limited

General information

Name:

Maelgwyn Mineral Services Ltd

Office Address:

Ty Maelgwyn 1A Gower Street Cathays CF24 4PA Cardiff

Number: 03453319

Incorporation date: 1997-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Ty Maelgwyn 1A Gower Street, Cardiff CF24 4PA Maelgwyn Mineral Services Limited is categorised as a Private Limited Company with 03453319 registration number. The company was founded twenty seven years ago. This enterprise's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts provide detailed information about the period up to March 31, 2022 and the most current confirmation statement was released on April 26, 2023.

As stated, the following limited company was created in 1997 and has been governed by seven directors, out of whom three (Peter S., Rainer I. and Michael B.) are still active. What is more, the director's efforts are constantly supported by a secretary - Michael B., who joined the limited company on 2018-04-16.

Executives who have control over this firm are as follows: Michael B. owns 1/2 or less of company shares. Rainer I. owns 1/2 or less of company shares. Peter S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael B.

Role: Secretary

Appointed: 16 April 2018

Latest update: 14 March 2024

Peter S.

Role: Director

Appointed: 29 March 2000

Latest update: 14 March 2024

Rainer I.

Role: Director

Appointed: 11 December 1998

Latest update: 14 March 2024

Michael B.

Role: Director

Appointed: 21 October 1997

Latest update: 14 March 2024

People with significant control

Michael B.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares
Rainer I.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares
Peter S.
Notified on 24 April 2018
Nature of control:
1/2 or less of shares
Euromin Limited
Address: 9 Bleichemattstrasse, Lenzburg, Switzerland
Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number 2775348
Notified on 21 October 2016
Ceased on 24 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
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