MDA RENEWABLES (PEMBS 1) LIMITED

MDA RENEWABLES (PEMBS 1) LIMITED is an active private limited company, incorporated on 19 October 2011. 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: Total Exemption Full. MDA RENEWABLES (PEMBS 1) LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number07815294
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLIFTON HOUSE
Address Line 2FOUR ELMS ROAD
Post TownCARDIFF
PostcodeCF24 1LE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
MDA RENEWABLES (PEMBS 1) LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN JONES
(~68 year old British national)
193 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in WALES
Appointed on 19/10/2011
MR PHILIP LINDSAY MORGAN
(~68 year old British national)
77 WEST ROAD, NOTTAGE, PORTHCAWL, CF36 3RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2011
STEPHEN JOHN JONES
193 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6AJ, UNITED KINGDOM
  • Current Secretary
Appointed on 19/10/2011

Shareholders

(Persons of Significant Control)
Mrs Lucia Morgan
(~68 year old British national)
97, Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend, CF36 9DE, Wales
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
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
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)

MDA RENEWABLES (PEMBS 1) LIMITED: Maps

Maps show the location of the postcode of the registered office, CF24 1LE.

Map of MDA RENEWABLES (PEMBS 1) LIMITED at local scale
Map of MDA RENEWABLES (PEMBS 1) LIMITED at local scale
Map of MDA RENEWABLES (PEMBS 1) LIMITED at district scale
Map of MDA RENEWABLES (PEMBS 1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 1LE

Other companies with registered offices in CF24 1LE:

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)