Company information:
Maelgwyn Mineral Services Limited (No: 03453319)
Address: TY MAELGWYN 1A GOWER STREET, CATHAYS, CARDIFF, SOUTH GLAMORGAN, CF24 4PA
Status: Active
Incorporated: 21-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL JOHN GEORGE BATTERSBY ( DOB: May-1958 From: Oct-1997 )
Current Director: RAINER MARIA IMHOF ( DOB: Nov-1941 From: Dec-1998 )
Current Director: PETER SULLIVAN ( DOB: Mar-1956 From: Mar-2000 )
Current Secretary: MICHAEL JOHN GEORGE BATTERSBY ( From: Apr-2018 )
Resigned Director: JULIAN VAUGHAN BROWN ( From: Dec-1998 To: Sep-2004 )
Resigned Director: STEPHEN FLATMAN ( DOB: Apr-1960 From: Jan-2012 To: May-2021 )
Resigned Director: ALYSIA RUNDE ( From: Oct-1997 To: Dec-1998 )
Resigned Director: HEINRICH ANTON SPRENGER ( DOB: Jan-1957 From: Aug-2019 To: May-2021 )
Resigned Secretary: CHRISTOPHER MALCOLM BATE ( DOB: Apr-1945 From: Dec-1998 To: Oct-2018 )
Resigned Secretary: MICHAEL JOHN GEORGE BATTERSBY ( From: Oct-1997 To: Dec-1998 )
Persons of Significant Control:
Euromin Limited, 9 Bleichemattstrasse, Lenzburg, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-21, Ceased: 2018-04-24)
Mr Peter Sullivan, Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan, CF24 4PA: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-24)
Dr Rainer Maria Imhof, 9 Bleichemattstrasse, Lenzburg, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-21)
Mr Michael John George Battersby, 9 Bleichemattstrasse, Lenzburg, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-21)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 43,058 | 86,262 | 89,007 | 89,772 | 91,265 | 43058,86262,89007,89772,91265 |
| Current assets | 1,097,789 | 2,510,793 | 1,941,506 | 938,365 | 1,045,230 | 1097789,2510793,1941506,938365,1045230 |
| Net current assets (liabilities) | 415,066 | 290,903 | 348,561 | -60,112 | -65,553 | 415066,290903,348561,-60112,-65553 |
| Total assets less current liabilities | 458,124 | 377,165 | 437,568 | 29,660 | 25,712 | 458124,377165,437568,29660,25712 |
| Equity / share capital and reserves | 458,124 | 377,165 | 437,568 | 29,660 | 25,712 | 458124,377165,437568,29660,25712 |