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Companies House/Abertillery/Company profile

J. M. CARPANINI LIMITED

Active
05633308·incorporated 2005-11-23

J. M. CARPANINI LIMITED is an active UK private limited company, incorporated on 23 November 2005 at Companies House (number 05633308; OpenRegistry canonical ID GB-05633308-j-m-carpanini-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 433 active companies registered in Abertillery, Gwent (postcode NP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-23
Registered Address
05633308 LIMITED, 49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

J. M. CARPANINI LIMITED has 2 persons with significant control on file:

  • Mr John Mark Anthony Carpanini born 1975 resident in Wales, British national. Notified 2024-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Ann Louise Carpanini born 1973 resident in Wales, British national. Notified 2026-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Wyndham Davies born 1967 resident in Wales, British national. Notified 2016-06-18. Ceased 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Louise Carpanini born 1973 resident in Wales, British national. Notified 2024-08-19. Ceased 2026-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

J. M. CARPANINI LIMITED has previously traded as:

  • 05633308 LIMITED (until 2024-08-22)
  • JMC INVESTMENTS LIMITED (until 2024-08-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Abertillery: