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Merionethshire Granite Ltd BLAENAU FFESTINIOG

Merionethshire Granite started in year 2014 as Private Limited Company with registration number 09330734. The Merionethshire Granite company has been functioning successfully for ten years now and its status is active. The firm's office is based in Blaenau Ffestiniog at Tan Yr Onnen Bron Aber. Postal code: LL41 4UR.

The firm has 2 directors, namely Ifan W., Gwyn W.. Of them, Gwyn W. has been with the company the longest, being appointed on 6 April 2016 and Ifan W. has been with the company for the least time - from 23 February 2022. As of 30 April 2024, there were 2 ex directors - Tomos W., Gwyn W. and others listed below. There were no ex secretaries.

Merionethshire Granite Ltd Address / Contact

Office Address Tan Yr Onnen Bron Aber
Office Address2 Trawsfyndd
Town Blaenau Ffestiniog
Post code LL41 4UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09330734
Date of Incorporation Thu, 27th Nov 2014
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Ifan W.

Position: Director

Appointed: 23 February 2022

Gwyn W.

Position: Director

Appointed: 06 April 2016

Tomos W.

Position: Director

Appointed: 30 April 2015

Resigned: 01 December 2017

Gwyn W.

Position: Director

Appointed: 27 November 2014

Resigned: 30 April 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Gwyn W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares.

Gwyn W.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 684       
Balance Sheet
Cash Bank In Hand3 651       
Cash Bank On Hand3 65118 1827 71611 23813 82821 04722 11338 084
Current Assets37 26962 99121 23024 88820 45930 62227 83847 550
Debtors28 77942 05811 87012 2595 6648 6555 0259 466
Net Assets Liabilities29 68461 72734 10726 56919 98120 36619 52724 220
Net Assets Liabilities Including Pension Asset Liability29 684       
Other Debtors16 26924 2864 1172 0351 0854 543  
Property Plant Equipment38 46237 82533 47926 68221 84217 42413 939 
Stocks Inventory4 839       
Tangible Fixed Assets38 462       
Total Inventories4 8392 7511 6441 391967920700 
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve29 584       
Shareholder Funds29 684       
Other
Amount Specific Advance Or Credit Directors 24 2493 5601 3123384 025  
Amount Specific Advance Or Credit Made In Period Directors 24 2493 8111 3521 5264 187  
Amount Specific Advance Or Credit Repaid In Period Directors  24 5003 6002 500500  
Accumulated Depreciation Impairment Property Plant Equipment3 01911 51619 08725 88431 08435 50238 98742 615
Average Number Employees During Period 3332221
Creditors38 35531 52414 24119 93118 17024 36919 60235 084
Creditors Due Within One Year38 355       
Disposals Property Plant Equipment  1 649 420   
Increase From Depreciation Charge For Year Property Plant Equipment 8 4977 5716 7975 6204 4183 4853 628
Net Current Assets Liabilities-1 08631 4676 9894 9572 2896 2538 23612 466
Number Shares Allotted100       
Other Creditors     173510 232
Other Taxation Social Security Payable34612 4412 7542961 9317 7096 01811 746
Par Value Share1       
Property Plant Equipment Gross Cost41 48149 34152 56652 56652 92652 92652 92657 126
Provisions For Liabilities Balance Sheet Subtotal7 6927 5656 3615 0704 1503 3112 6482 757
Provisions For Liabilities Charges7 692       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions41 481       
Tangible Fixed Assets Cost Or Valuation41 481       
Tangible Fixed Assets Depreciation3 019       
Tangible Fixed Assets Depreciation Charged In Period3 019       
Total Additions Including From Business Combinations Property Plant Equipment 7 8604 874 780  4 200
Total Assets Less Current Liabilities37 37669 29240 46831 63924 13123 67722 17526 977
Trade Creditors Trade Payables38 00919 08311 48719 63516 23916 65912 84913 106
Trade Debtors Trade Receivables12 51017 7727 75310 2244 5794 1125 0259 466
Disposals Decrease In Depreciation Impairment Property Plant Equipment    420   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 27th November 2023
filed on: 7th, January 2024 		Free Download (3 pages)

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