MAELOR FOREST NURSERIES LIMITED

Overview

Company Name	MAELOR FOREST NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05263445
Jurisdiction	England/Wales
Date of Creation	Oct 19, 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 MAELOR FOREST NURSERIES LIMITED?

Support services to forestry (02400) / Agriculture, Forestry and Fishing

Where is MAELOR FOREST NURSERIES LIMITED located?

Registered Office Address	Fields Farm Ellesmere Road Bronington SY13 3HZ Whitchurch United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAELOR FOREST NURSERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAELOR FOREST NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for MAELOR FOREST NURSERIES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Confirmation statement made on Oct 19, 2025 with updates

4 pages

CS01

Oct 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

19 pages

Oct 03, 2025

legacy

63 pages

PARENT_ACC

Oct 03, 2025

legacy

1 pages

AGREEMENT2

Oct 03, 2025

legacy

2 pages

GUARANTEE2

Aug 01, 2025

Director's details changed for Mr Alan Graham Milne on Jan 13, 2025

2 pages

CH01

Mar 24, 2025

Statement of capital on Mar 24, 2025

Capital: GBP 0.1

3 pages

SH19

Annotations
Date	Annotation
Mar 24, 2025	Clarification This document is a second filing of an sh19 originally registered on 28/11/2024

Mar 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel redemption reserve 28/11/2024 28/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 14, 2025

Statement of capital on Mar 14, 2025

Capital: GBP 0.1

3 pages

SH19

Annotations
Date	Annotation
Mar 14, 2025	Clarification This document is a second filing of an sh19 originally registered on 28/11/2024

Nov 28, 2024

Statement of capital on Nov 28, 2024

Capital: GBP 0.10

4 pages

SH19

Annotations
Date	Annotation
Mar 24, 2025	Clarification A second filed SH19 was registered on 14/03/2025 and 24/03/2025

Nov 28, 2024

legacy

1 pages

SH20

Nov 28, 2024

legacy

1 pages

CAP-SS

Nov 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel redemption reserve 28/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Sep 26, 2024

Full accounts made up to Dec 31, 2023

24 pages

Sep 24, 2024

Termination of appointment of Michael Westerman Harvey as a director on Sep 23, 2024

1 pages

TM01

Feb 21, 2024

Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024

1 pages

TM02

Nov 30, 2023

Second filing of Confirmation Statement dated Jan 31, 2020

3 pages

RP04CS01

Oct 19, 2023

Confirmation statement made on Oct 19, 2023 with updates

4 pages

CS01

Sep 18, 2023

Appointment of Mr Harry Christopher George Stevens as a director on Sep 18, 2023

2 pages

AP01

Aug 21, 2023

Termination of appointment of Mark O'neill as a director on Aug 18, 2023

1 pages

TM01

Jun 08, 2023

Termination of appointment of Darryl Mark Howells as a director on May 26, 2023

1 pages

TM01

Mar 20, 2023

Full accounts made up to Dec 31, 2022

26 pages

Oct 26, 2022

Confirmation statement made on Oct 19, 2022 with updates

4 pages

CS01

May 19, 2022

Full accounts made up to Dec 31, 2021

26 pages

View All Filings

Who are the officers of MAELOR FOREST NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Alan Graham Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Feb 17, 2020		Director	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Scotland	British	1982-11	230205760002
STEVENS, Harry Christopher George Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Sep 18, 2023		Director	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Scotland	British	1968-5	152512190001
HARVEY, Michael Westerman 13 Victoria Parade Roft Street SY11 2ES Oswestry	Oct 27, 2008	Jul 11, 2019	Secretary	13 Victoria Parade Roft Street SY11 2ES Oswestry		British		36766860003
MILNE, Alan Graham Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Feb 17, 2020	Feb 21, 2024	Secretary	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom				267387480001
STUART HODGE SECRETARIES LIMITED 3 Temple Row West B2 5NY Birmingham West Midlands	Oct 19, 2004	Sep 22, 2008	Secretary	3 Temple Row West B2 5NY Birmingham West Midlands				108196200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 2004	Oct 19, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
APPLETON, Mark Richard Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Nov 18, 2020	Dec 10, 2021	Director	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	United Kingdom	British	1963-8	220149700001
HARVEY, Michael Westerman 13 Victoria Parade Roft Street SY11 2ES Oswestry	Oct 19, 2004	Sep 23, 2024	Director	13 Victoria Parade Roft Street SY11 2ES Oswestry	United Kingdom	British	1952-12	36766860003
HOWELLS, Darryl Mark Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Jan 01, 2021	May 26, 2023	Director	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Wales	British	1968-4	279458960001
MCROBBIE, George Murray Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Jul 11, 2019	May 25, 2020	Director	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Scotland	British	1954-10	1114120002
O'NEILL, Mark Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Sep 18, 2019	Aug 18, 2023	Director	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Northern Ireland	Irish	1974-11	242340390001
O'NEILL, Mark Bronington SY13 3HZ Nr Whitchurch Fields Farm Shropshire United Kingdom	Jan 17, 2018	Jul 11, 2019	Director	Bronington SY13 3HZ Nr Whitchurch Fields Farm Shropshire United Kingdom	Northern Ireland	Irish	1974-11	242340390001
PARSONS, Duncan Richard Bronington SY13 3HZ Nr Whitchurch Fields Farm Shropshire United Kingdom	Jan 17, 2018	Jul 11, 2019	Director	Bronington SY13 3HZ Nr Whitchurch Fields Farm Shropshire United Kingdom	United Kingdom	United Kingdom	1972-2	242340550001
SAYYED, Imam Abdul Aziz Harun Rashid Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	Sep 18, 2019	May 14, 2021	Director	Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom	England	British	1983-3	242340480001
SAYYED, Imam Abdul Aziz Harun Rashid Bronington SY13 3HZ Nr Whitchurch Fields Farm Shropshire United Kingdom	Jan 17, 2018	Jul 11, 2019	Director	Bronington SY13 3HZ Nr Whitchurch Fields Farm Shropshire United Kingdom	England	British	1983-3	242340480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAELOR FOREST NURSERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maelor Forest Nurseries Holdings Limited

Oct 01, 2017

Bronington

SY13 3HZ Whitchurch

Fields Farm

Shropshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	10036038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 Michael Westerman Harvey

Jul 01, 2016

Victoria Parade, Roft Street

SY11 2ES Oswestry

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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

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