MERTHYR BOROUGH RECYCLING CENTRE LIMITED

Overview

Company Name	MERTHYR BOROUGH RECYCLING CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05211749
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERTHYR BOROUGH RECYCLING CENTRE LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities

Where is MERTHYR BOROUGH RECYCLING CENTRE LIMITED located?

Registered Office Address	Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent
Undeliverable Registered Office Address	No

What are the latest accounts for MERTHYR BOROUGH RECYCLING CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MERTHYR BOROUGH RECYCLING CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2027
Next Confirmation Statement Due	Sep 06, 2027
Next Confirmation Statement Made Up To	Aug 23, 2026
Overdue	No

What are the latest filings for MERTHYR BOROUGH RECYCLING CENTRE LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2026	Confirmation statement made on Aug 23, 2026 with no updates	3 pages	CS01

Nov 30, 2025	Unaudited abridged accounts made up to Oct 31, 2024	8 pages	AA

Sep 08, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Change of details for Mr Nicholas Glyn Brannan as a person with significant control on Apr 02, 2025	2 pages	PSC04

Oct 17, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 31, 2023	Unaudited abridged accounts made up to Oct 31, 2022	8 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Jul 31, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Nov 02, 2021	Termination of appointment of Mark William Easton as a director on Oct 20, 2021	1 pages	TM01

Oct 20, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Appointment of Mr Mark William Easton as a director on May 28, 2021	2 pages	AP01

May 21, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Nov 18, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

May 26, 2020	Notification of Nicholas Glyn Brannan as a person with significant control on May 26, 2020	2 pages	PSC01

May 26, 2020	Cessation of Glyn Brannan as a person with significant control on May 26, 2020	1 pages	PSC07

May 26, 2020	Withdrawal of a person with significant control statement on May 26, 2020	2 pages	PSC09

Aug 29, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Sep 14, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Sep 09, 2018	Notification of Glyn Brannan as a person with significant control on Aug 23, 2016	2 pages	PSC01

Jul 17, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERTHYR BOROUGH RECYCLING CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANNAN, Loraine Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent	Aug 21, 2014		Secretary	Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent				191347060001
BRANNAN, Glyn Ty Lwynfan Graig Y Bedw NP24 6NS New Tredegar Gwent	Aug 23, 2004		Director	Ty Lwynfan Graig Y Bedw NP24 6NS New Tredegar Gwent	United Kingdom	British	1945-6	100031500001
BRANNAN, Nicholas Glyn 131 Bedwellty Road Aberbargoed CF81 9AY Bargoed Mid Glamorgan	Aug 23, 2004		Director	131 Bedwellty Road Aberbargoed CF81 9AY Bargoed Mid Glamorgan	Wales	British	1971-1	100031600001
BRANNAN, Nicholas Glyn 131 Bedwellty Road Aberbargoed CF81 9AY Bargoed Mid Glamorgan	Aug 23, 2004	Aug 20, 2014	Secretary	131 Bedwellty Road Aberbargoed CF81 9AY Bargoed Mid Glamorgan		British		100031600001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 23, 2004	Aug 23, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
EASTON, Mark William Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent	May 28, 2021	Oct 20, 2021	Director	Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent	Wales	British	1974-10	279999630001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 23, 2004	Aug 23, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERTHYR BOROUGH RECYCLING CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Glyn Brannan Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent	May 26, 2020	Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Glyn Brannan Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent	Aug 23, 2016	Ty Lwyfan Graig Y Bedw New Tredegar NP24 6NS Gwent	Yes
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERTHYR BOROUGH RECYCLING CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 23, 2016	May 26, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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