Founded in 2011, Ty Mawr Investments, classified under reg no. 07664781 is an active company. Currently registered at The Warehouse Wyndham Arcade CF10 1FH, Cardiff the company has been in the business for 13 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since April 27, 2018 Ty Mawr Investments Limited is no longer carrying the name Cravos Securities.
There is a single director in the company at the moment - Adrian A., appointed on 10 June 2011. In addition, a secretary was appointed - Rosemary M., appointed on 10 June 2011. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Warehouse Wyndham Arcade |
| Office Address2 | St Mary Street |
| Town | Cardiff |
| Post code | CF10 1FH |
| Country of origin | United Kingdom |
| Registration Number | 07664781 |
| Date of Incorporation | Fri, 10th Jun 2011 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 10 June 2011
Position: Secretary
Appointed: 10 June 2011
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Adrian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Roderick T. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian A.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roderick T.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cravos Securities | April 27, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Net Worth | 49 874 | 49 295 | 48 705 | 68 019 |
| Balance Sheet | ||||
| Cash Bank In Hand | 123 | 54 | 170 | 73 373 |
| Current Assets | 123 | 55 | 171 | 73 373 |
| Debtors | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 49 874 | 49 295 | 48 705 | 68 019 |
| Tangible Fixed Assets | 50 250 | 50 250 | 50 250 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | 1 |
| Profit Loss Account Reserve | 49 873 | 49 294 | 48 704 | 68 018 |
| Shareholder Funds | 49 874 | 49 295 | 48 705 | 68 019 |
| Other | ||||
| Creditors Due Within One Year | 1 010 | 1 716 | 5 354 | |
| Fixed Asset Investments Cost Or Valuation | 50 250 | |||
| Fixed Asset Investments Disposals | 50 250 | |||
| Investments Fixed Assets | 50 250 | |||
| Net Current Assets Liabilities | 123 | 54 | -1 545 | 68 019 |
| Number Shares Allotted | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors Due After One Year | 500 | 1 010 | ||
| Fixed Assets | 50 250 | 50 250 | 50 250 | |
| Tangible Fixed Assets Cost Or Valuation | 50 250 | 50 250 | 50 250 | |
| Total Assets Less Current Liabilities | 50 374 | 50 305 | 48 705 | 68 019 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2023 filed on: 26th, February 2024 |
accounts | Free Download (7 pages) |
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