Menai Mussels Limited PORTHMADOG


Menai Mussels started in year 2015 as Private Limited Company with registration number 09415990. The Menai Mussels company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Porthmadog at Adeilad St David's Building. Postal code: LL49 9AP.

The firm has one director. James W., appointed on 18 December 2019. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Michael A., Dewi M. and others listed below. There were no ex secretaries.

Menai Mussels Limited Address / Contact

Office Address Adeilad St David's Building
Office Address2 Stryd Lombard Street
Town Porthmadog
Post code LL49 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09415990
Date of Incorporation Mon, 2nd Feb 2015
Industry Marine fishing
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

James W.

Position: Director

Appointed: 18 December 2019

Michael A.

Position: Director

Appointed: 02 February 2015

Resigned: 19 December 2019

Dewi M.

Position: Director

Appointed: 02 February 2015

Resigned: 19 December 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Deepdock Limited from Holyhead, Wales. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Dewi M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deepdock Limited

Bwthyn Y Mor Llanfaethlu, Holyhead, Anglesey, LL65 4HD, Wales

Legal authority Ew
Legal form Ltd
Country registered Uk
Place registered Uk
Registration number 02150068
Notified on 18 December 2019
Nature of control: 75,01-100% shares

Dewi M.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael A.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth646464     
Balance Sheet
Cash Bank On Hand   6464646464
Cash Bank In Hand646464     
Net Assets Liabilities Including Pension Asset Liability646464     
Reserves/Capital
Shareholder Funds646464     
Other
Total Assets Less Current Liabilities   6464646464

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/02
filed on: 27th, February 2024
Free Download (3 pages)

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