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Madoc Yacht Club Ltd

Madoc Yacht Club Ltd is an active company incorporated on 24 March 2005 with the registered office located in Porthmadog, Gwynedd. Madoc Yacht Club Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05404107
Private limited by guarantee without share capital
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Madoc Yacht Club
Pen Y Cei
Porthmadog
Gwynedd
LL49 9AT
Same address since incorporation
Telephone
01766512976
Email
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in May 1953
Director • It Consultant • British • Lives in Wales • Born in Nov 1960
Director • Retired • British • Lives in UK • Born in Oct 1964
Director • Direct Buying Solutions • British • Lives in UK • Born in Apr 1950
Director • Retired • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Eifion Wyn Cyf
Michael Patrick Davies is a mutual person.
Active
Stantech Electrical Services Limited
Ian Hughes is a mutual person.
Active
Electromec Limited
Ian Hughes is a mutual person.
Active
GWP55 Limited
Mr George William Paterson is a mutual person.
Active
Green Planet Energy Solutions Limited
Ian Hughes is a mutual person.
Active
Stantech Limited
Ian Hughes is a mutual person.
Active
Green Planet Engineering Limited
Ian Hughes is a mutual person.
Active
Green Planet Estates Ltd
Ian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.77K
Decreased by £11.4K (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£365.56K
Decreased by £17.05K (-4%)
Total Liabilities
-£81.43K
Increased by £564 (+1%)
Net Assets
£284.13K
Decreased by £17.62K (-6%)
Debt Ratio (%)
22%
Increased by 1.14% (+5%)
Latest Activity
Sarah Louise Eastwood Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Sarah Thomas Resigned
1 Year Ago on 26 Oct 2024
Mr David Graham Bell Appointed
1 Year Ago on 26 Oct 2024
Dr Jane Stanley Appointed
1 Year Ago on 26 Oct 2024
Mr Michael Patrick Davies Appointed
1 Year Ago on 26 Oct 2024
Ms Sarah Louise Eastwood Appointed
1 Year Ago on 26 Oct 2024
Mr Mark Bainbridge Appointed
1 Year Ago on 26 Oct 2024
Ian Hughes Resigned
1 Year Ago on 26 Oct 2024
Alastair John Langdon Resigned
1 Year Ago on 26 Oct 2024
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Documents
Termination of appointment of Sarah Louise Eastwood as a director on 20 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 11 May 2025
Termination of appointment of Alastair John Langdon as a director on 26 October 2024
Submitted on 29 Jan 2025
Appointment of Ms Sarah Louise Eastwood as a director on 26 October 2024
Submitted on 29 Jan 2025
Appointment of Dr Jane Stanley as a director on 26 October 2024
Submitted on 29 Jan 2025
Appointment of Mr Michael Patrick Davies as a director on 26 October 2024
Submitted on 29 Jan 2025
Appointment of Mr David Graham Bell as a director on 26 October 2024
Submitted on 29 Jan 2025
Termination of appointment of Ian Hughes as a director on 26 October 2024
Submitted on 29 Jan 2025
Termination of appointment of Sarah Thomas as a director on 26 October 2024
Submitted on 29 Jan 2025
Termination of appointment of Damien David Breeze as a director on 26 October 2024
Submitted on 29 Jan 2025
Repayment History
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