Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Cwmni Mega Company Limited
- Incorporated
- 19 December 1997 (28 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Carys Annwylyd ThomasGwydion Rhys GriffithsLisa Margaret Griffiths
- Controlled by
- Carys Annwylyd ThomasLisa Margaret GriffithsGwydion Rhys Griffiths
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Ty CroesSquare And CompassLlangadogSA19 9NA
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Carys Annwylyd
Director · Appointed 20 March 2026
Welsh
Born October 1990 (36)
Griffiths, Gwydion Rhys
Director · Appointed 28 August 2023
British
Born November 1988
Griffiths, Lisa Margaret
Director · Appointed 28 August 2023
British
Born September 1987 (39)
Officer history (10 former)
20 March 2026
Resigned Gruffydd, Owain Sion as Director
20 March 2026
Appointed Thomas, Carys Annwylyd as Director
1 February 2024
Appointed Gruffydd, Owain Sion as Director
28 August 2023
28 August 2023
Appointed Griffiths, Gwydion Rhys as Director
28 August 2023
Appointed Griffiths, Lisa Margaret as Director
28 August 2023
28 August 2023
Resigned Evans, Emyr Llyr as Director
23 March 2023
Resigned Evans, David Hywel as Director
31 October 2011
Resigned Jones, Glyn as Director
1 April 2008
31 October 2007
16 October 2006
4 March 2005
Appointed Evans, Emyr Llyr as Director
10 June 2004
Resigned Gregory, Heddyr as Director
1 September 2001
31 August 2001
Resigned Hughes, David Richard as Secretary
10 January 2000
Appointed Gregory, Heddyr as Director
19 December 1997
Appointed Hughes, David Richard as Secretary
19 December 1997
19 December 1997
19 December 1997
Appointed Jones, Glyn as Director
19 December 1997
Appointed Evans, David Hywel as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carys Annwylyd Thomas
Individual · Notified 20 March 2026
Has significant influence or control
Welsh
Born October 1990 (36)
Lisa Margaret Griffiths
Individual · Notified 28 August 2023
Has significant influence or control
British
Born September 1987 (39)
Gwydion Rhys Griffiths
Individual · Notified 28 August 2023
Has significant influence or control
British
Born November 1988
Former controllers (4)
20 March 2026
Ceased Owain Sion Gruffydd — Has significant influence or control
28 August 2023
28 August 2023
Ceased Emyr Llyr Evans — Has significant influence or control
23 March 2023
Ceased David Hywel Evans — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £30,304
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £30,357 | |||||
| Debtors | £53 | |||||
| Cash | £30,304 | £418 | £0 | £3,453 | £2,422 | |
| Creditors (< 1 year) | £34,593 | £17,189 | £20,268 | £15,854 | £15,790 | £14,890 |
| Net Current Assets | (£4,236) | (£16,771) | (£15,854) | (£12,337) | (£12,468) | |
| Shareholder Funds | (£4,236) | (£16,771) | (£15,854) | (£12,337) | (£12,468) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Appointment of a director |
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