OpenRegistry
Companies House/Cardiff/Company profile

TREFOIL GROUP LIMITED

Active
09995372·incorporated 2016-02-09

TREFOIL GROUP LIMITED is an active UK private limited company, incorporated on 9 February 2016 at Companies House (number 09995372; OpenRegistry canonical ID GB-09995372-trefoil-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-09
Registered Address
UNIT 5 LEWIS COURT, 50 PORTMANMOOR ROAD, CARDIFF, CF24 5HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TREFOIL GROUP LIMITED

Shareholders

Look up shareholders of TREFOIL GROUP LIMITED

Financials

Check financials of TREFOIL GROUP LIMITED

Filings

Check filing history of TREFOIL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

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

Persons with significant control

TREFOIL GROUP LIMITED has 2 persons with significant control on file:

  • Trefoil (Davies) Limited (United Kingdom reg. 15807355). Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Trefoil (Townsend) Limited (United Kingdom reg. 15805557). Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Nicholas Evans born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Robert Mark Davies born 1983 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Daniel Rhys Townsend born 1987 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-11-23. Ceased 2024-07-17.

Previous names

TREFOIL GROUP LIMITED has previously traded as:

  • M N D GROUP LIMITED (until 2016-09-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09995372.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.