Kymin Group Limited in Newport GWENT

Kymin Group Limited GWENT

Founded in 1995, Kymin Group, classified under reg no. 03032231 is an active company. Currently registered at 35 Bridge Street NP20 4BH, Gwent the company has been in the business for twenty nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2012-10-31 Kymin Group Limited is no longer carrying the name Macagel Holdings.

At the moment there are 3 directors in the the company, namely Lisa H., Christopher T. and Robin H.. In addition one secretary - Robin H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kymin Group Limited Address / Contact

Office Address	35 Bridge Street
Office Address2	Newport
Town	Gwent
Post code	NP20 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03032231
Date of Incorporation	Mon, 13th Mar 1995
Industry	Activities of financial services holding companies
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Lisa H.

Position: Director

Appointed: 01 July 2023

Christopher T.

Position: Director

Appointed: 23 February 2023

Robin H.

Position: Director

Appointed: 01 March 2010

Robin H.

Position: Secretary

Appointed: 06 October 2006

Simon A.

Position: Director

Appointed: 01 February 2014

Resigned: 02 April 2021

Ian T.

Position: Director

Appointed: 01 November 2011

Resigned: 12 June 2014

Gerald D.

Position: Secretary

Appointed: 21 April 2006

Resigned: 06 October 2006

Phyllis L.

Position: Secretary

Appointed: 11 February 2003

Resigned: 14 February 2006

Phyllis L.

Position: Director

Appointed: 11 February 2003

Resigned: 12 June 2008

Simon A.

Position: Director

Appointed: 11 February 2003

Resigned: 03 February 2006

Richard H.

Position: Director

Appointed: 11 February 2003

Resigned: 11 March 2005

Gerald D.

Position: Director

Appointed: 13 March 1995

Resigned: 09 January 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1995

Resigned: 13 March 1995

Simon A.

Position: Secretary

Appointed: 13 March 1995

Resigned: 30 May 2003

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Simon A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robin H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Simon A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Simon A.

Notified on	9 September 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Robin H.

Notified on	9 January 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Simon A.

Notified on	13 March 2017
Ceased on	2 April 2021
Nature of control:	25-50% shares

Gerald D.

Notified on	13 March 2017
Ceased on	9 January 2019
Nature of control:	50,01-75% shares

Company previous names

Macagel Holdings	October 31, 2012
The Kymin Group	October 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, August 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 8th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 26th, November 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 23rd, January 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 23rd, January 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 4th, October 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 4th, October 2005	accounts	Free Download (21 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 14th, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-25 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 8th, January 2002	accounts	Free Download (1 page)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-21 (Registered office changed on 21/03/01)	annual return
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 6th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 6th, July 2000	accounts	Free Download (1 page)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 18th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 18th, January 2000	accounts	Free Download (1 page)
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-04-27 (Secretary's particulars changed)	annual return
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-04-27 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 7th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 7th, August 1998	accounts	Free Download (1 page)
363s	Period up to 1998-03-09 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-03-09 (Secretary's particulars changed)	annual return
363s	Period up to 1998-03-09 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-03-09 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 22nd, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 22nd, December 1997	accounts	Free Download (1 page)
363s	Period up to 1997-02-28 - Annual return with full member list filed on: 28th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-02-28 (Secretary's particulars changed)	annual return
363s	Period up to 1997-02-28 - Annual return with full member list filed on: 28th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 26th, November 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 26th, November 1996	accounts	Free Download (1 page)
363s	Period up to 1996-03-20 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-03-20 (Secretary's particulars changed)	annual return
363s	Period up to 1996-03-20 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-03-20 (Secretary's particulars changed)	annual return

Kymin Group Limited GWENT

Kymin Group Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

Christopher T.

Robin H.

Robin H.

Simon A.

Ian T.

Gerald D.

Phyllis L.

Phyllis L.

Simon A.

Richard H.

Gerald D.

Swift Incorporations Limited

Simon A.

People with significant control

Company previous names

Company filings

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