Merthyr (nominee No.1) Limited. net worth, address, company information. Free

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Merthyr (Nominee No.1) Limited (Companies House Registration Number 04261269) is a private limited company founded on 2001-07-30 originating in Wales. The enterprise is located at Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil CF48 4AE. Having undergone a change in 2018-07-09, the previous name the enterprise used was Blackstone (Nominee No.1) Limited. Merthyr (Nominee No.1) Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Merthyr (nominee No.1) Limited
Number	04261269
Date of Incorporation:	2001-07-30
End of financial year:	31 December
Address:	Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Jayne L. (in the company from 07 January 2016). The official register indexes 1 person of significant control - Merthyr (South Wales) Limited, a business which can be found at Fochriw Road, Cwmbargoed, CF48 4AE Merthyr Tydfil. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Merthyr (South Wales) Limited

6 April 2016

Address	Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, CF48 4AE, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House In England And Wales
Registration number	047261274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/09 filed on: 9th, July 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/16 filed on: 16th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/06 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/07/06 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/06 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/07/06 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/07/06 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/06 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, March 2010 \| resolution	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, July 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, July 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, September 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, September 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, August 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, August 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, June 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, June 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) 2002/09/20 Annual return (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, July 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 30th, July 2001 \| incorporation	Free Download (17 pages)

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