Mona Island Dairy Limited is a private limited company registered at Mona Dairy, Mona Industrial Park, Gwalchmai LL65 4RJ. Its net worth is valued to be around 2 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-28, this 7-year-old company is run by 4 directors and 1 secretary.
Director John G., appointed on 10 March 2021. Director Graham J., appointed on 10 March 2021. Director Roelf A., appointed on 28 April 2017.
As far as secretaries are concerned, we can name: Graham J., appointed on 30 March 2021.
The company is categorised as "butter and cheese production" (Standard Industrial Classification code: 10512). According to CH records there was a change of name on 2020-04-17 and their previous name was Bryn Cegin Dairy Limited.
The last confirmation statement was filed on 2023-04-01 and the date for the subsequent filing is 2024-04-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Mona Dairy |
| Office Address2 | Mona Industrial Park |
| Town | Gwalchmai |
| Post code | LL65 4RJ |
| Country of origin | United Kingdom |
| Registration Number | 10747058 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Butter and cheese production |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 30 March 2021
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 28 April 2017
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Different Dairy Limited from Holyhead, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roelf A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Different Dairy Limited
Mona Dairy, Mona Industrial Park Mona Industrial Park, Gwalchmai, Holyhead, LL65 4RJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 13654192 |
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 28 April 2017 |
| Ceased on | 3 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roelf A.
| Notified on | 28 April 2017 |
| Ceased on | 3 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bryn Cegin Dairy | April 17, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-01-01 | 2020-12-31 |
| Net Worth | 2 | 2 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | |||
| Called Up Share Capital | 2 | 2 | |||
| Other | |||||
| Total Assets Less Current Liabilities | 2 | ||||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Capital Employed | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107470580004, created on 2024/02/29 filed on: 14th, March 2024 |
mortgage | Free Download (40 pages) |
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