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Companies House/Wrexham/Company profile

ANNYALLA CHICKS FARMS LIMITED

Active
09400063·incorporated 2015-01-21

ANNYALLA CHICKS FARMS LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09400063; OpenRegistry canonical ID GB-09400063-annyalla-chicks-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 5,361 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
WREXHAM INDUSTRIAL ESTATE, ABENBURY WAY, WREXHAM, LL13 9UZ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANNYALLA CHICKS FARMS LIMITED has 5 persons with significant control on file:

  • Enfield Broiler Breeders Limited (Irish reg. 49365). 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
  • Gary Mawer born 1969 resident in Ireland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • John Mawer Jnr born 1976 resident in Ireland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Susan Lyons born 1978 resident in Ireland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Tresa Mawer born 1971 resident in Ireland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

ANNYALLA CHICKS FARMS LIMITED has previously traded as:

  • ANNYALLA CHICKS FARM LIMITED (until 2015-01-22)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wrexham: