M. DELACEY & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02989569

Incorporation date

11/11/1994

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1994)

14/04/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

07/01/2026

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-09-29

View PDF (28 pages)

11/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

12/12/2024

Previous accounting period extended from 2024-03-30 to 2024-09-29

View PDF (1 pages)

11/03/2024

Appointment of Mrs Nicola Maria Whitehouse as a director on 2024-03-07

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

02/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/08/2023

Registration of charge 029895690006, created on 2023-08-01

View PDF (12 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

10/06/2021

Registration of charge 029895690005, created on 2021-06-08

View PDF (4 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

16/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

22/11/2016

Registration of charge 029895690004, created on 2016-11-18

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

20/08/2015

Registration of charge 029895690003, created on 2015-07-31

View PDF (15 pages)

10/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

05/03/2015

Appointment of Mr Jason John Brown as a director on 2015-02-10

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

11/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

30/12/2011

Memorandum and Articles of Association

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

30/03/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

20/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/01/2009

Return made up to 11/11/08; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

18/12/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

03/04/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/11/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

07/12/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

05/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2003

Return made up to 11/11/03; no change of members

View PDF (6 pages)

09/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Return made up to 11/11/02; no change of members

View PDF (7 pages)

22/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

06/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

13/12/2000

Return made up to 11/11/00; no change of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

01/12/1999

Return made up to 11/11/99; no change of members

View PDF (6 pages)

22/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

20/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

08/12/1997

Return made up to 11/11/97; no change of members

View PDF (4 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/12/1996

Return made up to 11/11/96; no change of members

View PDF (4 pages)

13/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

17/01/1996

Return made up to 11/11/95; full list of members

View PDF (6 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

11/04/1995

Ad 23/02/95--------- £ si 149998@1

View PDF (2 pages)

05/04/1995

Accounting reference date notified as 30/04

View PDF (0 pages)

14/03/1995

Ad 23/02/95--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

08/03/1995

Resolutions

View PDF (1 pages)

08/03/1995

Resolutions

View PDF (1 pages)

08/03/1995

£ nc 1000/150000 23/02/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/11/1994

Memorandum and Articles of Association

View PDF (9 pages)

28/11/1994

Resolutions

View PDF (0 pages)

28/11/1994

Registered office changed on 28/11/94 from: eos house weston square barry south glamorgan CF6 7YF

View PDF (0 pages)

28/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

11/11/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M. DELACEY & SONS (HOLDINGS) LIMITEDCheck 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

29/09/2024

Next confirmation date

10/03/2026

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mathias, Clive Stanley	Director	11/11/1994 - 11/11/1994	55
Brown, Johanna Maria	Director	11/11/1993 - Present	11
Brown, Mervyn Stephen	Director	11/11/1994 - 01/02/1997	-
Brown, Mervyn Stephen	Director	01/07/1998 - 11/11/2002	-
Brown, Jason John	Director	10/02/2015 - Present	3

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 M. DELACEY & SONS (HOLDINGS) LIMITED

M. DELACEY & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/11/1994 with the registered office located at Goat Mill Road Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TD. There are currently 4 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 M. DELACEY & SONS (HOLDINGS) LIMITED?

M. DELACEY & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 11/11/1994 .

Where is M. DELACEY & SONS (HOLDINGS) LIMITED located?

M. DELACEY & SONS (HOLDINGS) LIMITED is registered at Goat Mill Road Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TD.

What does M. DELACEY & SONS (HOLDINGS) LIMITED do?

M. DELACEY & SONS (HOLDINGS) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for M. DELACEY & SONS (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-10 with no updates.