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MV & JM Davies & Son Ltd

MV & JM Davies & Son Ltd is an active company incorporated on 26 April 2013 with the registered office located in Builth Wells, Powys. MV & JM Davies & Son Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08506078
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Wern Wyn
Llandewi'R Cwm
Builth Wells
Powys
LD2 3RX
Same address since incorporation
Telephone
01982552165
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1955
Director • PSC • Forestry Contractor • British • Lives in UK • Born in Jan 1979
Director • PSC • Forestry Contractor • British • Lives in Wales • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Builth Wells Rugby Football Club Limited
Mr Malcolm Vincent Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£544.7K
Decreased by £130.99K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.39M
Decreased by £275.47K (-10%)
Total Liabilities
-£1.12M
Decreased by £238.65K (-18%)
Net Assets
£1.27M
Decreased by £36.83K (-3%)
Debt Ratio (%)
47%
Decreased by 4.1% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Malcolm Vincent Davies (PSC) Details Changed
2 Years 6 Months Ago on 16 Mar 2023
Mrs Jean Davies (PSC) Details Changed
2 Years 6 Months Ago on 16 Mar 2023
Mr Evan Davies (PSC) Details Changed
2 Years 6 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 9 May 2023
Particulars of variation of rights attached to shares
Submitted on 24 Apr 2023
Memorandum and Articles of Association
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Change of share class name or designation
Submitted on 24 Apr 2023
Change of details for Mr Evan Davies as a person with significant control on 16 March 2023
Submitted on 22 Apr 2023
Repayment History
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