MUMMYTAR LIMITED

MUMMYTAR LIMITED is an active private limited company, incorporated on 25 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Road, Hengoed. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MUMMYTAR LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 13 NORTH ROAD
Address Line 2	PENALLTA INDUSTRIAL ESTATE
Post Town	HENGOED
Country	UNITED KINGDOM
Postcode	CF82 7SS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	23/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MUMMYTAR LIMITED

Directors

(The company's officers)

MR RHYS BANWELL

(~38 year old Welsh national)

UNIT 13 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, CF82 7SS, UNITED KINGDOM

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in WALES

Appointed on 16/12/2020

MR LEIGH MORTON

(~37 year old Welsh national)

UNIT 13 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, CF82 7SS, UNITED KINGDOM

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in WALES

Appointed on 16/12/2020

JEFFREY RICHARD WHEELER

(~58 year old British national)

DELFAN NEW PARK TERRACE, TREFFOREST, PONTYPRIDD, RHONDDA CYNON TAF, CF37 1TH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/04/2023

Shareholders

(Persons of Significant Control)

Mr Jeffery Richard Wheeler

(~58 year old British national)

Unit 13, North Road, Penallta Industrial Estate, Hengoed, CF82 7SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2020

Ms Dawn Turner-Morton

(~49 year old British national)

Unit 13, North Road, Penallta Industrial Estate, Hengoed, CF82 7SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2020

Mr Christopher Leigh Morton

(~57 year old British national)

Unit 13, North Road, Penallta Industrial Estate, Hengoed, CF82 7SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2020

Connections

(Shared officers)

L.T.J GROUP LIMITED

MR RHYS BANWELL
MR LEIGH MORTON

MANORCRAFT INTERIOR SYSTEMS LIMITED

MR RHYS BANWELL

MORTON & WHEELER HOLDINGS LIMITED

MR RHYS BANWELL
MR LEIGH MORTON

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)