Maelor Forest Nurseries Holdings Limited

General information

Name:

Maelor Forest Nurseries Holdings Ltd

Office Address:

Fields Farm Ellesmere Road Bronington SY13 3HZ Whitchurch

Number: 10036038

Incorporation date: 2016-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Fields Farm Ellesmere Road, Whitchurch SY13 3HZ Maelor Forest Nurseries Holdings Limited is a Private Limited Company with 10036038 registration number. This firm was founded eight years ago. This firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The firm's most recent financial reports provide detailed information about the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Tue, 28th Feb 2023.

The following company owes its achievements and constant growth to a group of three directors, specifically Harry S., Alan M. and Michael H., who have been leading the company since 2023-09-18.

The companies with significant control over this firm are as follows: Bsw Timber Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Earlston at East End, TD4 6JA and was registered as a PSC under the reg no Sc108926.

Financial data based on annual reports

Company staff

Harry S.

Role: Director

Appointed: 18 September 2023

Latest update: 14 June 2024

Alan M.

Role: Director

Appointed: 17 February 2020

Latest update: 14 June 2024

Michael H.

Role: Director

Appointed: 01 March 2016

Latest update: 14 June 2024

People with significant control

Bsw Timber Limited
Address: Bsw Timber Limited East End, Earlston, TD4 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies (Scotland)
Registration number Sc108926
Notified on 11 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 1 July 2016
Ceased on 11 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Secretary's appointment terminated on 2024/02/21 (TM02)
filed on: 21st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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