HALTON WALES (MEI) LTD

Key Data

Status

Active

Company No.

04692858

Incorporation date

11/03/2003

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

03/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

16/06/2025

Registered office address changed from Unit 2 & 3 & 4a Gemini Works Estate Road Pontnewynydd Torfaen NP4 6YW to Unit 1 Parc Business Rhyd Y Blew Bryn Serth Road Ebbw Vale NP23 5WT on 2025-06-16

View PDF (1 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/05/2025

Satisfaction of charge 046928580010 in full

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/04/2024

Satisfaction of charge 046928580009 in full

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

24/07/2023

Satisfaction of charge 046928580008 in full

View PDF (1 pages)

24/07/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

05/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

23/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

01/02/2023

Appointment of Mrs Lucy Nicole Newman as a secretary on 2023-01-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Mikko Lennart Mattila as a director on 2023-01-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Byron Clarke as a director on 2023-01-01

View PDF (2 pages)

01/02/2023

Cessation of Lee David Bramald as a person with significant control on 2023-01-18

View PDF (1 pages)

01/02/2023

Change of details for Halton Marine Oy as a person with significant control on 2023-01-18

View PDF (2 pages)

01/02/2023

Termination of appointment of Lee David Bramald as a director on 2023-01-18

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HALTON WALES (MEI) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
533.58K
-
0.00
220.18K
-

2022
57
683.69K
-
0.00
36.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mattila Mikko Lennart	Director	01/01/2023 - Present	4
Edwards, Stephen	Director	01/11/2010 - 10/05/2022	-
CAXTON SECRETARIES LIMITED	Corporate Secretary	11/03/2003 - 18/09/2003	120
Bramald, Lee David	Director	31/03/2003 - 17/01/2023	1
Caxton Directors Limited	Director	11/03/2003 - 01/04/2003	108

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALTON WALES (MEI) LTD

HALTON WALES (MEI) LTD is an(a) Active company incorporated on 11/03/2003 with the registered office located at Unit 1 Parc Business Rhyd Y Blew, Bryn Serth Road, Ebbw Vale NP23 5WT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALTON WALES (MEI) LTD?

HALTON WALES (MEI) LTD is currently Active. It was registered on 11/03/2003 .

Where is HALTON WALES (MEI) LTD located?

HALTON WALES (MEI) LTD is registered at Unit 1 Parc Business Rhyd Y Blew, Bryn Serth Road, Ebbw Vale NP23 5WT.

What does HALTON WALES (MEI) LTD do?

HALTON WALES (MEI) LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for HALTON WALES (MEI) LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-18 with no updates.