Mal-explosive Ordnance Disposal Ltd

General information

Name:

Mal-explosive Ordnance Disposal Limited

Office Address:

Mal Eod - Fron Fawr Farm Llanfairtalhaiarn LL22 8DJ Abergele

Number: 07216249

Incorporation date: 2010-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Mal-explosive Ordnance Disposal Ltd. This firm was founded 14 years ago and was registered with 07216249 as the registration number. This head office of this firm is based in Abergele. You may visit it at Mal Eod - Fron Fawr Farm, Llanfairtalhaiarn. 14 years from now the company changed its name from Mal-explosive Ordance Disposal to Mal-explosive Ordnance Disposal Ltd. This company's SIC code is 80100 which stands for Private security activities. The business most recent financial reports describe the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was filed on Friday 8th September 2023.

From the data we have, the following limited company was founded in April 2010 and has been governed by eight directors, out of whom two (Tracy S. and Bill A.) are still functioning. In order to support the directors in their duties, the limited company has been utilizing the expertise of Emma S. as a secretary since the appointment on 2014-08-01.

  • Previous company's names
  • Mal-explosive Ordnance Disposal Ltd 2010-12-20
  • Mal-explosive Ordance Disposal Ltd 2010-04-08

Financial data based on annual reports

Company staff

Tracy S.

Role: Director

Appointed: 01 July 2016

Latest update: 27 March 2024

Bill A.

Role: Director

Appointed: 21 June 2016

Latest update: 27 March 2024

Emma S.

Role: Secretary

Appointed: 01 August 2014

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: William S. has substantial control or influence over the company. Tracy S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

William S.
Notified on 7 September 2022
Nature of control:
substantial control or influence
right to manage directors
Tracy S.
Notified on 8 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 27 February 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
14
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