MERTHYR (SOUTH WALES) LIMITED
Company Number 04261274
Status
Active
Incorporated
July 30, 2001
Entity Type
Ltd
Registered Office
Bradbury House
Newport
NP20 2DW
41100
Previous Names
BLACKSTONE (SOUTH WALES) LIMITED
Ceased on Jul 9, 2018
MILLER ARGENT (SOUTH WALES) LIMITED
Ceased on Feb 15, 2018
BROOMCO (2635) LIMITED
Ceased on Nov 12, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Jul 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MERTHYR (SOUTH WALES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04261274, this organization has been active since July 2001. Primarily in the 41100 sector, the business maintains its official headquarters at Bradbury House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 11, 2026
Accounts
Jul 9, 2026
Confirmation Statement
Jul 9, 2026
Dissolution
Mar 7, 2026
Gazette
Feb 24, 2026
Confirmation Statement
Jul 7, 2025
Gazette
Mar 15, 2025
Accounts
Mar 14, 2025
Gazette
Mar 4, 2025
Persons With Significant Control
Dec 12, 2024
Confirmation Statement
Jul 16, 2024
Gazette
Jun 1, 2024
Accounts
May 30, 2024
Gazette
May 21, 2024
Dissolution
May 18, 2024
Accounts
Dec 20, 2023
Confirmation Statement
Jul 19, 2023
Address
Feb 28, 2023
Accounts
Feb 3, 2023
Confirmation Statement
Aug 17, 2022
Gazette
Apr 12, 2022
Accounts
Apr 11, 2022
Dissolution
Mar 12, 2022
Gazette
Mar 8, 2022
Confirmation Statement
Aug 27, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr David Stanley Lewis
• Significant influence or control
Mrs Jayne Helen Louise Lewis
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Merthyr Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
4%
over 25 years
Directory of Officers
Active
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director
secretary
secretary
corporate nominee secretary
director
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director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
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03197816
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LEWIS, David Stanley is a director