M. Delacey & Sons (Holdings) Limited

Active02989569 Private limited company
Incorporated
11 November 1994 (32 years)
Industry
Other building completion and finishing (43390)
Owned by
Johanna Maria Brown
Accounts type
Full
Region
Wales
Address
Goat Mill Road Dowlais
Merthyr Tydfil
Mid Glamorgan
CF48 3TD

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born October 1967 (59)
Director · Appointed 10 February 2015
British
Born September 1976 (50)
Secretary · Appointed 21 November 2002
British
Director · Appointed 11 November 1993
British
Born August 1946 (80)
Officer history (5 former)
7 March 2024
Appointed Whitehouse, Nicola Maria as Director
10 February 2015
Appointed Brown, Jason John as Director
21 November 2002
Appointed Brown, Jason John as Secretary
21 November 2002
Resigned Brown, Johanna Maria as Secretary
11 November 2002
Resigned Brown, Mervyn Stephen as Director
1 July 1998
Appointed Brown, Mervyn Stephen as Director
1 February 1997
Resigned Brown, Mervyn Stephen as Director
11 November 1994
Resigned Mathias, Clive Stanley as Director
11 November 1994
Appointed Mathias, Clive Stanley as Director
11 November 1994
Resigned Tudor Trustee & Finance Company Limited as Corporate Nominee Secretary
11 November 1994
Appointed Brown, Mervyn Stephen as Director
11 November 1994
Appointed Tudor Trustee & Finance Company Limited as Corporate Nominee Secretary
11 November 1993
Appointed Brown, Johanna Maria as Secretary
11 November 1993
Appointed Brown, Johanna Maria as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1946 (80)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07884560

Holdings 1

Companies where M. Delacey & Sons (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

4JNG Properties Limited Owns 75–100% of shares
B the B Limited Owns 75–100% of shares
M. Delacey & Sons (Holdings) Limited This company Owns 75–100% of shares
MDL Electrical & Renewables Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts29 September 2025
14 April 2026Confirmation statement with no updates10 March 2026
7 January 2026Replacement filing for the appointment of a director
3 October 2025Full accounts29 September 2024
11 March 2025Confirmation statement with no updates10 March 2025
Show all 96 filings

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