Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Maelgwyn Mineral Services Limited
- Incorporated
- 21 October 1997 (29 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Rainer Maria Imhof
- Owned by
- Peter SullivanMichael John George BattersbyRainer Maria Imhof
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Ty Maelgwyn 1A Gower StreetCathaysCardiffCF24 4PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Battersby, Michael John George
Secretary · Appointed 16 April 2018
Director · Appointed 29 March 2000
British
Born March 1956 (70)
Imhof, Rainer Maria, Dr
Director · Appointed 11 December 1998
German
Born November 1941
Director · Appointed 21 October 1997
British
Born May 1958 (68)
Officer history (6 former)
24 May 2021
Resigned Sprenger, Heinrich Anton as Director
24 May 2021
Resigned Flatman, Stephen as Director
23 August 2019
Appointed Sprenger, Heinrich Anton as Director
8 October 2018
16 April 2018
Appointed Battersby, Michael John George as Secretary
1 January 2012
Appointed Flatman, Stephen as Director
3 September 2004
29 March 2000
11 December 1998
11 December 1998
11 December 1998
Appointed Imhof, Rainer Maria, Dr as Director
11 December 1998
11 December 1998
Resigned Runde, Alysia as Director
21 October 1997
21 October 1997
21 October 1997
Appointed Runde, Alysia as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1956 (70)
British
Born May 1958 (68)
Rainer Maria Imhof
Individual · Notified 21 October 2016
Owns 25–50% of shares
German
Born November 1941
Former controllers (1)
24 April 2018
Ceased Euromin Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £957,391
- Employees
- 7
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,391 | £91,265 | £90,008 | £89,007 | £86,262 | |
| Current Assets | £1,487,199 | £1,045,230 | £1,345,856 | £1,941,506 | £2,510,793 | |
| Debtors | £300,395 | £157,132 | £319,881 | |||
| Cash | £957,391 | £327,490 | £415,417 | |||
| Creditors (< 1 year) | £1,425,238 | £1,110,783 | £998,477 | £2,104,057 | £1,592,945 | £2,219,890 |
| Net Current Assets | £61,961 | (£65,553) | (£758,201) | £348,561 | £290,903 | |
| Shareholder Funds | £148,352 | £25,712 | (£668,193) | £437,568 | £377,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 3 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 May 2024 | Confirmation statement with no updates | 26 April 2024 |
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