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Melinfa Holdings Ltd

Melinfa Holdings Ltd is an active company incorporated on 23 June 2022 with the registered office located in Pontyclun, Mid Glamorgan. Melinfa Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14192763
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
26 Penygroes
Groesfaen
Pontyclun
CF72 8PA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Sep 1982
Mr Cennydd Morgan Mills
PSC • Welsh • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Melinfa Properties Ltd
Cennydd Morgan Mills is a mutual person.
Active
Swifty Sports Ltd
Cennydd Morgan Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£26.68K
Increased by £26.68K (+1333800%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£446.03K
Increased by £446.03K (+22301400%)
Total Liabilities
-£451.23K
Increased by £451.23K (%)
Net Assets
-£5.2K
Decreased by £5.2K (-260050%)
Debt Ratio (%)
101%
Increased by 101.17% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Accounting Period Extended
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Owain John Mills (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Cennydd Morgan Mills (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Owain John Mills Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Jul 2025
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Registration of charge 141927630002, created on 21 February 2025
Submitted on 26 Feb 2025
Registration of charge 141927630001, created on 18 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 23 Feb 2024
Change of share class name or designation
Submitted on 23 Feb 2024
Repayment History
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