MAESGWYN ESTATE LIMITED

Key Data

Status

Active

Company No.

02197702

Incorporation date

24/11/1987

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1987)

04/12/2025

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

21/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

22/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

16/01/2023

Certificate of change of name

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

26/07/2022

Termination of appointment of Michael Colin Mckenna as a director on 2022-07-15

View PDF (1 pages)

14/07/2022

Appointment of Mr George Andrew Birrell as a director on 2022-07-11

View PDF (2 pages)

17/06/2022

Full accounts made up to 2021-09-30

View PDF (37 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

30/06/2021

Director's details changed for Mr Michael Colin Mckenna on 2021-06-25

View PDF (2 pages)

20/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

10/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mr Robert Mark Jones as a secretary on 2021-03-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Christopher James Ryan as a secretary on 2021-03-09

View PDF (1 pages)

11/06/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Martin Matthias Kaindl as a director on 2019-08-20

View PDF (1 pages)

11/06/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

23/08/2017

Second filing for the appointment of Michael Mckenna as a director

View PDF (6 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

15/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

15/06/2017

Director's details changed for Mr Michael Colin Mckenna on 2017-06-15

View PDF (2 pages)

28/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

19/01/2016

Appointment of Mr Robert Mark Jones as a director on 2016-01-13

View PDF (2 pages)

12/01/2016

Termination of appointment of Philip Richard Inch as a director on 2015-12-31

View PDF (1 pages)

04/07/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (3 pages)

04/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

04/07/2015

Director's details changed for Mr Michael Colin Mckenna on 2015-01-28

View PDF (2 pages)

19/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

12/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

11/06/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

28/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

06/03/2013

Appointment of Mr Michael Colin Mckenna as a director

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

13/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

29/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

28/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

08/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-23

View PDF (2 pages)

20/12/2009

Certificate of change of name

View PDF (2 pages)

20/12/2009

Change of name notice

View PDF (2 pages)

23/07/2009

Memorandum and Articles of Association

View PDF (7 pages)

23/07/2009

Resolutions

View PDF (1 pages)

26/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

10/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

07/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

07/04/2009

Statement by directors

View PDF (2 pages)

07/04/2009

Solvency statement dated 25/03/09

View PDF (2 pages)

07/04/2009

Min detail amend capital eff 07/04/09

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (1 pages)

18/03/2009

Gbp nc 35000000/39999999\16/03/09

View PDF (2 pages)

29/09/2008

Appointment terminated director michael hall

View PDF (1 pages)

29/09/2008

Ad 26/09/08\gbp si 3000000@1=3000000\gbp ic 32000000/35000000\

View PDF (1 pages)

26/09/2008

Gbp nc 32000000/35000000\26/09/08

View PDF (2 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

01/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

12/05/2008

Director appointed mr michael george henry hall

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

04/06/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

04/07/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

28/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

24/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

17/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

30/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

20/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

22/07/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

07/04/2003

Ad 20/02/03--------- £ si 15000000@1=15000000 £ ic 17000000/32000000

View PDF (2 pages)

07/04/2003

Nc inc already adjusted 20/02/03

View PDF (1 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (2 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

10/07/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

25/09/2001

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

06/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

10/07/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

26/11/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

24/06/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

14/07/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

06/03/1998

Director resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

05/07/1997

Return made up to 09/06/97; full list of members

View PDF (8 pages)

19/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

10/07/1996

Return made up to 09/06/96; full list of members

View PDF (8 pages)

24/11/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

17/10/1995

Ad 28/09/95--------- £ si 11000000@1=11000000 £ ic 6000000/17000000

View PDF (2 pages)

17/10/1995

Resolutions

View PDF (2 pages)

17/10/1995

£ nc 6000000/17000000 28/09/95

View PDF (1 pages)

06/07/1995

Return made up to 09/06/95; full list of members

View PDF (8 pages)

25/01/1995

Director resigned

View PDF (0 pages)

21/11/1994

Full accounts made up to 1994-01-31

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06/07/1994

New director appointed

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28/06/1994

Return made up to 09/06/94; no change of members

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18/04/1994

Full accounts made up to 1993-06-30

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07/02/1994

Accounting reference date shortened from 30/06 to 31/01

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07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

28/01/1994

Certificate of change of name

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28/01/1994

Certificate of change of name

View PDF (2 pages)

19/12/1993

New director appointed

View PDF (0 pages)

28/06/1993

Return made up to 09/06/93; no change of members

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26/04/1993

Full accounts made up to 1992-06-30

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24/06/1992

Return made up to 09/06/92; full list of members

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06/05/1992

Full accounts made up to 1991-06-30

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07/01/1992

New director appointed

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14/08/1991

Full accounts made up to 1990-09-30

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06/08/1991

Ad 01/07/91--------- £ si 5999998@1=5999998 £ ic 2/6000000

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27/07/1991

Resolutions

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27/07/1991

Resolutions

View PDF (0 pages)

27/07/1991

Nc inc already adjusted 26/06/91

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23/07/1991

Resolutions

View PDF (0 pages)

19/07/1991

Certificate of change of name

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19/07/1991

Return made up to 09/06/91; no change of members

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19/07/1991

Accounting reference date shortened from 30/09 to 30/06

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23/10/1990

Return made up to 01/08/90; full list of members

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14/08/1990

Full accounts made up to 1989-09-30

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04/09/1989

Return made up to 09/06/89; full list of members

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08/08/1989

Full accounts made up to 1988-09-30

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31/03/1989

Director resigned

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19/02/1988

£ nc 100/100000

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01/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1988

Registered office changed on 01/02/88 from: fourth floor 9 cheapside london EC2V 6AD

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01/02/1988

Resolutions

View PDF (0 pages)

01/02/1988

Resolutions

View PDF (17 pages)

01/02/1988

Accounting reference date notified as 30/09

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05/01/1988

Certificate of change of name

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24/11/1987

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Hall, Michael George Henry	Director	01/05/2008 - 29/09/2008	26
Hay, James Alexander	Director	05/12/1991 - 10/03/1997	2
Hill, Royston Eric	Director	01/03/1997 - 18/02/1998	4
Inch, Philip Richard	Director	01/07/1994 - 31/12/2015	10
Matveieff, Nicholas	Director	14/01/1994 - 26/08/2003	6

Persons with Significant Control

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About MAESGWYN ESTATE LIMITED

MAESGWYN ESTATE LIMITED is an(a) Active company incorporated on 24/11/1987 with the registered office located at Maesgwyn Farm, Chirk, Wrexham, Clwyd LL14 5NT. 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 MAESGWYN ESTATE LIMITED?

MAESGWYN ESTATE LIMITED is currently Active. It was registered on 24/11/1987 .

Where is MAESGWYN ESTATE LIMITED located?

MAESGWYN ESTATE LIMITED is registered at Maesgwyn Farm, Chirk, Wrexham, Clwyd LL14 5NT.

What does MAESGWYN ESTATE LIMITED do?

MAESGWYN ESTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MAESGWYN ESTATE LIMITED?

The latest filing was on 04/12/2025: Statement of capital following an allotment of shares on 2021-10-05.