MYNYDD MAWR (2019) LIMITED

Key Data

Status

Active

Company No.

11844917

Incorporation date

25/02/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

03/10/2025

Change of details for Civitas Spv147 Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

01/10/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-10-01

View PDF (1 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

15/08/2025

Termination of appointment of Claire Louise Fahey as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

View PDF (2 pages)

09/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

20/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (73 pages)

06/06/2024

Change of details for Civitas Spv147 Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

24/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

21/05/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-21

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

12/10/2023

Appointment of Mr Thomas Neil Michael Falconer as a director on 2023-10-05

View PDF (2 pages)

12/10/2023

Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

View PDF (1 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (134 pages)

21/07/2023

Satisfaction of charge 118449170001 in full

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

02/02/2023

Change of details for Civitas Spv147 Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

11/01/2023

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-01-11

View PDF (1 pages)

11/01/2023

Secretary's details changed for Link Company Matters Limited on 2022-11-04

View PDF (1 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 MYNYDD MAWR (2019) LIMITED

MYNYDD MAWR (2019) LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. 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 MYNYDD MAWR (2019) LIMITED?

MYNYDD MAWR (2019) LIMITED is currently Active. It was registered on 25/02/2019 .

Where is MYNYDD MAWR (2019) LIMITED located?

MYNYDD MAWR (2019) LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does MYNYDD MAWR (2019) LIMITED do?

MYNYDD MAWR (2019) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MYNYDD MAWR (2019) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.