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Derlwyn Holdings Ltd

Derlwyn Holdings Ltd is an active company incorporated on 30 March 2023 with the registered office located in Swansea, West Glamorgan. Derlwyn Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14768133
Private limited company
Age
2 years 8 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (8 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 30 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (17 days remaining)
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1971
Dr Mark Meyrick Mullins
PSC • British • Lives in UK • Born in Jun 1971
Mr William Arthur Meyrick Mullins
PSC • British • Lives in UK • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubo Properties Ltd
Dr Mark Meyrick Mullins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£473.62K
Total Liabilities
-£473.62K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
William Arthur Meyrick Mullins (PSC) Appointed
2 Years 8 Months Ago on 31 Mar 2023
Dr Mark Meyrick Mullins (PSC) Details Changed
2 Years 8 Months Ago on 31 Mar 2023
Incorporated
2 Years 8 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 30 Apr 2024
Change of details for Dr Mark Meyrick Mullins as a person with significant control on 31 March 2023
Submitted on 12 Feb 2024
Notification of William Arthur Meyrick Mullins as a person with significant control on 31 March 2023
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 12 Feb 2024
Incorporation
Submitted on 30 Mar 2023
Repayment History
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