Mynydd Mawr (2019) Limited is a private limited company registered at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors.
Director Thomas F., appointed on 05 October 2023. Director Claire F., appointed on 30 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-02-24 and the date for the following filing is 2024-03-09. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Link Company Matters Limited 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 11844917 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 30 April 2021
Position: Corporate Secretary
Appointed: 14 August 2020
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Civitas Spv147 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rylo Limited that entered Swansea as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Civitas Spv147 Limited
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 11861974 |
| Notified on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rylo Limited
Chestnut House Tawe Business Village, Swansea Enterprise Zone, Swansea, West Glamorgan, SA7 9LA
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07852293 |
| Notified on | 25 February 2019 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 20th, November 2023 |
accounts | Free Download (18 pages) |
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