MAELOR FOREST NURSERIES HOLDINGS LIMITED
Overview
| Company Name | MAELOR FOREST NURSERIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10036038 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAELOR FOREST NURSERIES HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for MAELOR FOREST NURSERIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Bsw Timber Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Michael Westerman Harvey as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Harry Christopher George Stevens as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark O'neill as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darryl Mark Howells as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of MAELOR FOREST NURSERIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | Scotland | British | 230205760002 | |||||
| STEVENS, Harry Christopher George | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | Scotland | British | 152512190001 | |||||
| HARVEY, Michael Westerman | Secretary | Roft Street SY11 2ES Oswestry 13 Victoria Parade United Kingdom | 205650270001 | |||||||
| MILNE, Alan Graham | Secretary | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | 267386300001 | |||||||
| APPLETON, Mark Richard | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | United Kingdom | British | 220149700001 | |||||
| HARVEY, Michael Westerman | Director | Roft Street SY11 2ES Oswestry 13 Victoria Parade United Kingdom | United Kingdom | British | 36766860003 | |||||
| HOWELLS, Darryl Mark | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | Wales | British | 279458960001 | |||||
| MCROBBIE, George Murray | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | Scotland | British | 1114120002 | |||||
| O'NEILL, Mark | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | Northern Ireland | Irish | 242340390001 | |||||
| SAYYED, Imam Abdul Aziz Harun Rashid | Director | Ellesmere Road Bronington SY13 3HZ Whitchurch Fields Farm United Kingdom | England | British | 242340480001 |
Who are the persons with significant control of MAELOR FOREST NURSERIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Timber Limited | Jul 11, 2019 | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Westerman Harvey | Jul 01, 2016 | Glass Wharf BS2 0ZX Bristol One England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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