PENNANT WALTERS MCYC LIMITED

Overview

Company Name	PENNANT WALTERS MCYC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12741586
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2020

Summary

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

What is the purpose of PENNANT WALTERS MCYC LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is PENNANT WALTERS MCYC LIMITED located?

Registered Office Address	Hirwaun House Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENNANT WALTERS MCYC 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 PENNANT WALTERS MCYC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for PENNANT WALTERS MCYC LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2026

Confirmation statement made on Jul 13, 2026 with updates

7 pages

CS01

Jul 21, 2026

Appointment of Pario Renewables Limited as a secretary on Jul 21, 2026

2 pages

AP04

Mar 09, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Share for share exchange 09/02/2026	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Mar 04, 2026

Change of details for Pennant Walters (Mycy) Holdings Limited as a person with significant control on Mar 04, 2026

2 pages

PSC05

Mar 03, 2026

Notification of Pennant Walters (Mycy) Holdings Limited as a person with significant control on Feb 09, 2026

2 pages

PSC02

Mar 03, 2026

Cessation of G.Walters (Holdings) Limited as a person with significant control on Feb 09, 2026

1 pages

PSC07

Jan 14, 2026

Cessation of Mota Limited as a person with significant control on Jan 08, 2026

1 pages

PSC07

Jan 13, 2026

Notification of G.Walters (Holdings) Limited as a person with significant control on Jan 08, 2026

2 pages

PSC02

Jan 13, 2026

Cessation of Walters Resources Limited as a person with significant control on Jan 08, 2026

1 pages

PSC07

Jan 13, 2026

Statement of capital following an allotment of shares on Jan 08, 2026

Capital: GBP 2.85

4 pages

SH01

Nov 27, 2025

Total exemption full accounts made up to Dec 31, 2024

4 pages

Jul 15, 2025

Confirmation statement made on Jul 13, 2025 with no updates

3 pages

CS01

Oct 09, 2024

Total exemption full accounts made up to Dec 31, 2023

4 pages

Jul 15, 2024

Confirmation statement made on Jul 13, 2024 with updates

6 pages

CS01

Oct 07, 2023

Total exemption full accounts made up to Dec 31, 2022

4 pages

Sep 13, 2023

Notification of Mota Limited as a person with significant control on Aug 30, 2023

2 pages

PSC02

Sep 13, 2023

Cessation of Martyn Evan Rhys Llewellyn as a person with significant control on Aug 30, 2023

1 pages

PSC07

Jul 14, 2023

Confirmation statement made on Jul 13, 2023 with no updates

3 pages

CS01

Jul 25, 2022

Confirmation statement made on Jul 13, 2022 with no updates

3 pages

CS01

Apr 13, 2022

Unaudited abridged accounts made up to Dec 31, 2021

8 pages

Jul 15, 2021

Confirmation statement made on Jul 13, 2021 with no updates

3 pages

CS01

Jul 14, 2021

Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

1 pages

AA01

Jul 14, 2020

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2020	Statement of capital on Jul 14, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of PENNANT WALTERS MCYC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO RENEWABLES LIMITED

Jul 21, 2026

Secretary

Riversway Business Village

Navigation Way

PR2 2YP Ashton-On-Ribble

Preston

United Kingdom

Identification Type	UK Limited Company
Registration Number	09665290

240766620001

HART, Dale

Jul 14, 2020

Director

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

United Kingdom

British

1958-5

50776400001

LLEWELLYN, Martyn Evan Rhys

Jul 14, 2020

Director

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

United Kingdom

British

1974-7

209691690002

LLEWELLYN, Sarah Catherine

Jul 14, 2020

Director

Hirwaun Industrial Estate

CF44 9UL Aberdare

Hirwaun House

United Kingdom

British

1974-11

52964600005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNANT WALTERS MCYC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennant Walters (Mcyc) Holdings Limited

Feb 09, 2026

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

Wales

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	17009320

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.

G.Walters (Holdings) Limited

Jan 08, 2026

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

Rhondda Cynon Taf

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02686054

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.

Mota Limited

Aug 30, 2023

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

Wales

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00661012

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Walters Resources Limited

Jul 14, 2020

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01900234

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.

Martyn Evan Rhys Llewellyn

Jul 14, 2020

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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