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Home > England & Wales Companies > MEIBION MAESYCASTELL LIMITED
Company Information for

MEIBION MAESYCASTELL LIMITED

PARC MORGAN HEOL STANLLYD, CROSSHANDS BUSINESS PARK, CROSS HANDS, LLANELLI, SA14 6RB,
Company Registration Number
03378617
Private Limited Company
Active

Company Overview

About Meibion Maesycastell Ltd
MEIBION MAESYCASTELL LIMITED was founded on 1997-05-30 and has its registered office in Cross Hands. The organisation's status is listed as "Active". Meibion Maesycastell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEIBION MAESYCASTELL LIMITED
 
Legal Registered Office
PARC MORGAN HEOL STANLLYD
CROSSHANDS BUSINESS PARK
CROSS HANDS
LLANELLI
SA14 6RB
Other companies in SA14
 
Filing Information
Company Number 03378617
Company ID Number 03378617
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485218724  
Last Datalog update: 2023-09-05 12:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEIBION MAESYCASTELL LIMITED
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Company Officers of MEIBION MAESYCASTELL LIMITED

Current Directors
Officer Role Date Appointed
SHARON LINDSAY MORGAN
Company Secretary 1997-05-30
MICHAEL MORGAN
Director 1997-05-30
SHARON LINDSAY MORGAN
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHYLIP MORGAN
Director 1997-05-30 2007-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-30 1997-05-30
INSTANT COMPANIES LIMITED
Nominated Director 1997-05-30 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MORGAN COMPAREMYOFFICE LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
MICHAEL MORGAN MPW DOCUMENT SOLUTIONS LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-10-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-12AP01DIRECTOR APPOINTED MRS SHARON LINDSAY MORGAN
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0130/05/16 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0130/05/15 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0130/05/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0130/05/12 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0130/05/11 ANNUAL RETURN FULL LIST
2010-12-07CH01Director's details changed for Mr Michael Morgan on 2010-12-01
2010-12-07CH03SECRETARY'S DETAILS CHNAGED FOR SHARON LINDSAY MORGAN on 2010-12-01
2010-08-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0130/05/10 ANNUAL RETURN FULL LIST
2009-08-04AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 30/05/09; full list of members
2008-06-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR PHYLIP MORGAN
2008-05-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-20AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-24225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07
2007-07-04363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-24363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-05363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-06363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-10-09395PARTICULARS OF MORTGAGE/CHARGE
1997-07-1488(2)RAD 30/05/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-17288bSECRETARY RESIGNED
1997-06-17288aNEW DIRECTOR APPOINTED
1997-06-17288aNEW SECRETARY APPOINTED
1997-06-17288bDIRECTOR RESIGNED
1997-06-17288aNEW DIRECTOR APPOINTED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store


Licences & Regulatory approval
We could not find any licences issued to MEIBION MAESYCASTELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEIBION MAESYCASTELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEIBION MAESYCASTELL LIMITED

Intangible Assets
Patents
We have not found any records of MEIBION MAESYCASTELL LIMITED registering or being granted any patents
Domain Names

MEIBION MAESYCASTELL LIMITED owns 49 domain names.

gemf.co.uk   abclife.co.uk   amberseatingproducts.co.uk   ameryservices.co.uk   allanrodgers.co.uk   bavf.co.uk   boxfast.co.uk   capeverdesail.co.uk   esetdirect.co.uk   gmmortgages.co.uk   gjcs.co.uk   hgbryer.co.uk   haydale.co.uk   innovative-carbon.co.uk   innovativecarbon.co.uk   imorgan.co.uk   iclgroup.co.uk   mailmedic.co.uk   mmbt.co.uk   nemo-group.co.uk   qualitekeng.co.uk   sionphillips.co.uk   bethelengineering.co.uk   cigcaloncymru.co.uk   develop-wales.co.uk   directpens.co.uk   developcopiers.co.uk   gowerviewfoods.co.uk   golfingcapeverde.co.uk   greenliners.co.uk   morganhome.co.uk   morganoffice.co.uk   morganofficeit.co.uk   morganstone.co.uk   morgantelecom.co.uk   pedalion.co.uk   pens-direct.co.uk   rescomdevelopments.co.uk   skylineltd.co.uk   pgbs.co.uk   aquasolwater.co.uk   jacobioan.co.uk   officecare.co.uk   prostage.co.uk   concretepumphire.co.uk   businesspastor.co.uk   nrevans.co.uk   morgangifts.co.uk   funkyfashionwatches.co.uk  

Trademarks
We have not found any records of MEIBION MAESYCASTELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEIBION MAESYCASTELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as MEIBION MAESYCASTELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEIBION MAESYCASTELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MEIBION MAESYCASTELL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0156

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEIBION MAESYCASTELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEIBION MAESYCASTELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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