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MEIBION MAESYCASTELL LIMITED

MEIBION MAESYCASTELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEIBION MAESYCASTELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03378617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEIBION MAESYCASTELL LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Repair of machinery (33120) / Manufacturing
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEIBION MAESYCASTELL LIMITED located?

    Registered Office Address
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEIBION MAESYCASTELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MEIBION MAESYCASTELL LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for MEIBION MAESYCASTELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on May 31, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Michael Morgan as a person with significant control on May 31, 2025

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorised share capital dispensed with/limits applied to directors authority/new articles allow for shae capital comprised of ordinary shares, a ordinary shares, b ordinary shares, c ordinary shares, d ordinary shares and e ordinary shares of £1 each 31/05/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Lindsay Morgan as a director on Jun 01, 2018

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of MEIBION MAESYCASTELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Sharon Lindsay
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		Secretary
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		British53351670002
    MORGAN, Michael
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		Director
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		United KingdomBritish69387410004
    MORGAN, Sharon Lindsay
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		Director
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		WalesBritish247345320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MORGAN, Phylip
    Maes Y Wennol
    Milo Llandybie
    SA18 3NQ Ammanford
    Dyfed
    		Director
    Maes Y Wennol
    Milo Llandybie
    SA18 3NQ Ammanford
    Dyfed
    		WalesBritish39145050003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEIBION MAESYCASTELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Morgan
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		May 01, 2016
    Parc Morgan Heol Stanllyd
    Crosshands Business Park
    SA14 6RB Cross Hands
    Llanelli
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0