Melingoed Limited

Active03741383 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Sawmilling and planing of wood (16100)
Directors
Ifan John Lloyd Owen-Davies
Owned by
James Dylan Davies
Jane Isabel Owen-Davies
Accounts type
Total exemption full
Region
Wales
Address
Station Road
Newcastle Emlyn
Carmarthenshire
SA38 9BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Owen-Davies, Ifan John Lloyd
Director · Appointed 27 June 2025
British
Born June 1998 (28)
Director · Appointed 25 March 1999
Welsh
Born March 1962 (64)
Owen-Davies, Jane Isabel
Secretary · Appointed 25 March 1999
British
Officer history (4 former)
11 February 2026
Resigned Davies, David Lloyd as Director
27 June 2025
Appointed Owen-Davies, Ifan John Lloyd as Director
7 April 2005
Resigned Owen Davies, Jane Isabel as Secretary
25 March 1999
Appointed Davies, James Dylan as Director
25 March 1999
Appointed Owen-Davies, Jane Isabel as Secretary
25 March 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
25 March 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
25 March 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
25 March 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
25 March 1999
Appointed Owen Davies, Jane Isabel as Secretary
25 March 1999
Appointed Davies, David Lloyd as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Welsh
Born March 1962 (64)
Jane Isabel Owen-Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£472,313
Cash
£83,860
Employees
15
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £290,914 £351,919 £526,942 £654,561 £645,227 £557,967 £472,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£103,236£121,337£121,801£113,453£99,135£94,714£101,987
Current Assets£601,757£715,420£858,202£988,229£913,250£663,947£518,260
Debtors£297,247£252,554£287,409£324,327£348,678£257,686£262,860
Cash£83,860£212,566£361,393£450,677£399,572£237,271£106,870
Creditors (< 1 year)£220,382£263,760£319,746£434,130£476,342£399,173£320,172
Net Current Assets£381,375£451,660£538,456£554,099£436,908£264,774£198,088
Net Assets£472,313£557,967£645,227£654,561£526,942£351,919£290,914
Shareholder Funds£472,313£557,967£645,227£654,561£526,942£351,919£290,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 June 2025
20 April 2026Confirmation statement with no updates4 April 2026
16 April 2026Appointment of a director
11 February 2026Termination of appointment of a director
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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