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Home > England & Wales Companies > MERTHYR BOROUGH RECYCLING CENTRE LIMITED
Company Information for

MERTHYR BOROUGH RECYCLING CENTRE LIMITED

TY LWYFAN, GRAIG Y BEDW NEW TREDEGAR, GWENT, NP24 6NS,
Company Registration Number
05211749
Private Limited Company
Active

Company Overview

About Merthyr Borough Recycling Centre Ltd
MERTHYR BOROUGH RECYCLING CENTRE LIMITED was founded on 2004-08-23 and has its registered office in Gwent. The organisation's status is listed as "Active". Merthyr Borough Recycling Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MERTHYR BOROUGH RECYCLING CENTRE LIMITED
 
Legal Registered Office
TY LWYFAN
GRAIG Y BEDW NEW TREDEGAR
GWENT
NP24 6NS
Other companies in NP24
 
Filing Information
Company Number 05211749
Company ID Number 05211749
Date formed 2004-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/10/2026
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB869532676  
Last Datalog update: 2026-08-04 04:40:31
Primary Source:Companies House
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Companies with same name MERTHYR BOROUGH RECYCLING CENTRE LIMITED
The following companies were found which have the same name as MERTHYR BOROUGH RECYCLING CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERTHYR BOROUGH RECYCLING CENTRE HOLDINGS LTD TY LWYFAN GRAIG Y BEDW NEW TREDEGAR GWENT NP24 6NS Active Company formed on the 2024-10-17

Company Officers of MERTHYR BOROUGH RECYCLING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
LORAINE BRANNAN
Company Secretary 2014-08-21
GLYN BRANNAN
Director 2004-08-23
NICHOLAS GLYN BRANNAN
Director 2004-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GLYN BRANNAN
Company Secretary 2004-08-23 2014-08-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-23 2004-08-23
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-23 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GLYN BRANNAN MERTHYR BIOMASS LTD Director 2017-08-01 CURRENT 2017-08-01 Active
NICHOLAS GLYN BRANNAN BRANCH ENERGY LIMITED Director 2016-02-08 CURRENT 2016-02-08 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
2025-11-30Unaudited abridged accounts made up to 2024-10-31
2025-09-08CONFIRMATION STATEMENT MADE ON 23/08/25, WITH NO UPDATES
2024-10-17CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM EASTON
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-06-02AP01DIRECTOR APPOINTED MR MARK WILLIAM EASTON
2021-05-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN BRANNAN
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-11AR0123/08/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052117490006
2014-09-29TM02Termination of appointment of Nicholas Glyn Brannan on 2014-08-20
2014-09-29AP03Appointment of Mrs Loraine Brannan as company secretary on 2014-08-21
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-29AD03Registers moved to registered inspection location of Unit 5 Pengarnddu Industrial Estate Dowlais Merthyr Tydfil Glamorgan CF48 2TA
2014-09-29AD02Register inspection address changed to Unit 5 Pengarnddu Industrial Estate Dowlais Merthyr Tydfil Glamorgan CF48 2TA
2014-06-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17MG01Particulars of a mortgage or charge / charge no: 5
2011-09-21AR0123/08/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-11AR0123/08/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GLYN BRANNAN / 23/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRANNAN / 23/08/2010
2010-04-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-22AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-12363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-18363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/06
2006-10-30363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-14RES04
2006-03-1488(2)R
2005-10-25363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-14225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bSECRETARY RESIGNED
2004-08-2788(2)R
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1141663 Active Licenced property: PENGARNDDU BUSINESS PARK UNIT 5 DOWLAIS MERTHYR TYDFIL DOWLAIS GB CF48 2YE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MERTHYR BOROUGH RECYCLING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding DASH COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-01-13 Satisfied GLYN BRANNAN AND LORRAINE BRANNAN
Filed Financial Reports
Annual Accounts
2021-10-31

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 MERTHYR BOROUGH RECYCLING CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of MERTHYR BOROUGH RECYCLING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERTHYR BOROUGH RECYCLING CENTRE LIMITED
Trademarks
We have not found any records of MERTHYR BOROUGH RECYCLING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERTHYR BOROUGH RECYCLING CENTRE 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 (38110 - Collection of non-hazardous waste) as MERTHYR BOROUGH RECYCLING CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERTHYR BOROUGH RECYCLING CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERTHYR BOROUGH RECYCLING CENTRE 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 MERTHYR BOROUGH RECYCLING CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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