MDA RENEWABLES (CARDIFF1) LTD

MDA RENEWABLES (CARDIFF1) LTD is an active private limited company, incorporated on 30 March 2015. The nature of the business is Production of electricity. The company's registered office is on Four Elms Road, Cardiff. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. MDA RENEWABLES (CARDIFF1) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLIFTON HOUSE
Address Line 2	FOUR ELMS ROAD
Post Town	CARDIFF
Country	WALES
Postcode	CF24 1LE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

MDA RENEWABLES (CARDIFF1) LTD

Directors

(The company's officers)

MR STEPHEN JOHN JONES

(~68 year old British national)

193 CYNCOED ROAD, CARDIFF, CF23 6AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/03/2015

MR PHILIP LINDSAY MORGAN

(~68 year old British national)

77 WEST ROAD, PORTHCAWL, CF36 3RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2015

Shareholders

(Persons of Significant Control)

Mr Philip Lindsay Morgan

(~68 year old British national)

97, Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 9DE, Wales

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A J CONSULTANCY (CARDIFF) LIMITED

MR STEPHEN JOHN JONES

A J INVESTMENTS (CARDIFF) LIMITED

MR STEPHEN JOHN JONES

BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED

MR STEPHEN JOHN JONES

BLUEBIRDS DEVELOPMENT CO LIMITED

MR STEPHEN JOHN JONES

CHERWELL FILMS LLP

MR PHILIP LINDSAY MORGAN

CLYDE FILMS LLP

MR PHILIP LINDSAY MORGAN

GREENHILL COURT ESTATES MANAGEMENT LIMITED

MR STEPHEN JOHN JONES

GREENHILL INVESTMENTS (VALE) LIMITED

MR STEPHEN JOHN JONES

LJ DEVELOPMENTS (ATLANTIC) LIMITED

MR STEPHEN JOHN JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)