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Companies House/Camberley/Company profile

TOTALLY WELSH LIMITED

Active
03805020·incorporated 1999-07-12

TOTALLY WELSH LIMITED is an active UK private limited company, incorporated on 12 July 1999 at Companies House (number 03805020; OpenRegistry canonical ID GB-03805020-totally-welsh-limited). Sophymarine's OpenRegistry classifies it under SIC 10511 (Liquid milk and cream production), one of 204 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-12
Registered Address
2ND FLOOR PARK VIEW, RIVERSIDE WAY, CAMBERLEY, GU15 3YL, ENGLAND
SIC
10511 — Liquid milk and cream production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TOTALLY WELSH LIMITED has 1 person with significant control on file:

  • Totally Welsh (Holdings) Limited (England And Wales reg. 15844006). Notified 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Tudor Hunter born 1966 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2024-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mark Hunter Properties Limited (Wales reg. 15844002). Notified 2024-09-04. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mark Hunter (Holdings) Limited (Wales reg. 15844006). Notified 2024-09-09. Ceased 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nijjar Holdings Limited (United Kingdom reg. 03027355). Notified 2024-09-11. Ceased 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOTALLY WELSH LIMITED has previously traded as:

  • MARK HUNTER LTD (until 2024-09-18)

Similar UK companies

Other companies registered under SIC 10511 (Liquid milk and cream production):

Other companies registered in Camberley: