Mabis Cyf in Parc Gwyddoniaeth ABERYSTWYTH

Mabis Cyf ABERYSTWYTH

Mabis Cyf started in year 2005 as Private Limited Company with registration number 05513307. The Mabis Cyf company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Aberystwyth at Uned 3. Postal code: SY23 3AH. Since August 31, 2006 Mabis Cyf is no longer carrying the name Mab Cyf.

There is a single director in the company at the moment - Llyr R., appointed on 1 December 2022. In addition, a secretary was appointed - Gareth E., appointed on 31 March 2013. Currenlty, the company lists one former director, whose name is Alun J. and who left the the company on 1 December 2022. In addition, there is one former secretary - Alun L. who worked with the the company until 31 March 2013.

Mabis Cyf Address / Contact

Office Address	Uned 3
Office Address2	Parc Gwyddoniaeth
Town	Aberystwyth
Post code	SY23 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05513307
Date of Incorporation	Tue, 19th Jul 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Llyr R.

Position: Director

Appointed: 01 December 2022

Gareth E.

Position: Secretary

Appointed: 31 March 2013

Menter A Busnes

Position: Corporate Director

Appointed: 19 July 2005

Alun J.

Position: Director

Appointed: 09 September 2011

Resigned: 01 December 2022

Alun L.

Position: Secretary

Appointed: 19 July 2005

Resigned: 31 March 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Menter A Busnes Cyf from Aberystwyth, Wales. This PSC is classified as "a private limited company by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Menter A Busnes Cyf

Unit 3 Cefn Llan Science Park, Aberystwyth, Dyfed, SY23 3AH, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee
Country registered	Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	02649828
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mab Cyf	August 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 19, 2023 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 11th, January 2023	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
AP01	On December 1, 2022 new director was appointed. filed on: 8th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 11th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 19, 2013: 1 GBP	capital
AP03	Appointment (date: April 19, 2013) of a secretary filed on: 19th, April 2013	officers	Free Download (1 page)
AD01	Company moved to new address on April 19, 2013. Old Address: Uned 3 7 Parc Gwyddoniaeth Aberystwyth Ceredigion SY23 3AH filed on: 19th, April 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 19, 2013 filed on: 19th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 1st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AP01	On September 9, 2011 new director was appointed. filed on: 9th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 3rd, September 2010	annual return	Free Download (4 pages)
CH02	Directors's name changed on July 17, 2010 filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (3 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, September 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, September 2006	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
CERTNM	Company name changed mab CYFcertificate issued on 31/08/06 filed on: 31st, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mab CYFcertificate issued on 31/08/06 filed on: 31st, August 2006	change of name	Free Download (2 pages)
363s	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2005	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2005	incorporation	Free Download (23 pages)