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MERTHYR (SOUTH WALES) LIMITED

Active - Proposal to Strike off
04261274·incorporated 2001-07-30

MERTHYR (SOUTH WALES) LIMITED is an active UK private limited company, incorporated on 30 July 2001 at Companies House (number 04261274; OpenRegistry canonical ID GB-04261274-merthyr-south-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 12,164 active companies registered in Newport, Gwent (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-07-30
Registered Address
BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MERTHYR (SOUTH WALES) LIMITED has 2 persons with significant control on file:

  • Mr David Stanley Lewis born 1957 resident in Wales, British national. Notified 2018-06-01.
    • Has significant influence or control
  • Merthyr Holdings Limited (Wales reg. 06330412). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Jayne Helen Louise Lewis born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MERTHYR (SOUTH WALES) LIMITED has previously traded as:

  • BLACKSTONE (SOUTH WALES) LIMITED (until 2018-07-09)
  • MILLER ARGENT (SOUTH WALES) LIMITED (until 2018-02-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newport: