M & G WINDOWS YNYS MON LIMITED - GAERWEN
| Company Profile | Company Filings |
Overview
M & G WINDOWS YNYS MON LIMITED is a Private Limited Company from GAERWEN and has the status: Active.
M & G WINDOWS YNYS MON LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
M & G WINDOWS YNYS MON LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
M & G WINDOWS YNYS MON LIMITED - GAERWEN
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1
GAERWEN
ANGLESEY
LL60 6HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MARK JONES | Dec 1958 | British | Director | 1993-07-22 | CURRENT |
| ANDREW CHAMBERS | Dec 1968 | British | Director | 2021-03-01 | CURRENT |
| MRS GWENDA ANWYL JONES | Nov 1964 | British | Director | 2009-09-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-22 UNTIL 1993-07-22 | RESIGNED | ||
| MS CHRISTINE ANN WILLIAMS | Nov 1970 | Welsh | Director | 2004-03-01 UNTIL 2022-01-13 | RESIGNED |
| MR GRAHAM NORLEY ROWLANDS | Aug 1946 | British | Director | 2010-09-01 UNTIL 2018-10-01 | RESIGNED |
| GWYNFOR OWEN | Mar 1963 | British | Director | 2001-03-01 UNTIL 2003-03-18 | RESIGNED |
| MR GARY JONES | Feb 1960 | British | Director | 1993-07-22 UNTIL 2010-02-28 | RESIGNED |
| CHRISTINE ANN WILLIAMS | British | Secretary | 2010-02-28 UNTIL 2022-01-13 | RESIGNED | |
| GWENDA ANWYL ROBERTS | Secretary | 1993-07-22 UNTIL 1997-06-30 | RESIGNED | ||
| CHRISTINE JONES | Secretary | 2003-04-28 UNTIL 2004-09-01 | RESIGNED | ||
| CHRISTINE JONES | Secretary | 2006-03-29 UNTIL 2010-02-28 | RESIGNED | ||
| CHRISTOPHER COURTAIN CHIVERS | Jun 1948 | Secretary | 1997-07-01 UNTIL 2003-04-28 | RESIGNED | |
| CHRISTOPHER COURTAIN CHIVERS | Jun 1948 | Secretary | 2004-09-01 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Christine Ann Williams | 2016-07-05 - 2022-01-13 | 11/1970 | Significant influence or control | |
| Mr Graham Norley Rowlands | 2016-07-05 - 2018-10-01 | 2/1960 | Significant influence or control | |
| Mr Ian Mark Jones | 2016-07-05 | 12/1958 | Significant influence or control | |
| Mrs Gwenda Anwyl Jones | 2016-07-05 | 11/1964 | Significant influence or control | |
| Mgc Ynys Mon Ltd | 2016-07-05 | Gaerwen Anglesey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 28-02-2023 | 2023-11-02 | 28-02-2023 | £282,477 Cash £347,175 equity |
| Accounts filed on 28-02-2022 | 2022-08-05 | 28-02-2022 | £249,876 Cash £201,247 equity |
| Accounts filed on 28-02-2021 | 2021-11-23 | 28-02-2021 | |
| Accounts filed on 28-02-2020 | 2020-11-17 | 28-02-2020 | |
| Accounts filed on 28-02-2019 | 2019-08-23 | 28-02-2019 | £128,133 Cash £142,594 equity |
| Accounts filed on 28-02-2018 | 2018-10-04 | 28-02-2018 | £133,836 Cash £112,625 equity |
| Accounts filed on 28-02-2017 | 2017-11-02 | 28-02-2017 | £77,223 Cash £122,555 equity |
| Accounts filed on 28-02-2016 | 2016-08-02 | 28-02-2016 | £59,545 Cash £65,663 equity |
| Accounts filed on 28-02-2015 | 2015-05-13 | 28-02-2015 | £60,738 Cash £71,255 equity |
| M & G WINDOWS YNYS MON LIMIT - Accounts 2014 | 2014-07-16 | 28-02-2014 | £50,572 Cash £33,586 equity |