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MANSEL DAVIES & SON LIMITED

Active
00812036·incorporated 1964-07-09

MANSEL DAVIES & SON LIMITED is an active UK private limited company, incorporated on 9 July 1964 at Companies House (number 00812036; OpenRegistry canonical ID GB-00812036-mansel-davies-son-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 136 active companies registered in Dyfed (postcode SA35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-07-09
Registered Address
STATION YARD, LLANFYRNACH, DYFED, SA35 0BZ
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

24 charges recorded against the company at Companies House: 4 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

MANSEL DAVIES & SON LIMITED has 2 persons with significant control on file:

  • Mds Distribution Limited (United Kingdom reg. 03478912). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Mansel Davies born 1962 resident in Wales, British national. Notified 2024-10-28.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr David Mansel Kaye Davies born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mansel Davies born 1962 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shan Francis Davies born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Dyfed: