Merthyr (Nominee No.1) Limited

Active04261269 Private limited company
Incorporated
30 July 2001 (25 years)
Previously known as
Blackstone (Nominee No.1) Limited (until 9 July 2018)
Miller Argent (Nominee No.1) Limited (until 16 February 2018)
Broomco (2634) Limited (until 12 November 2001)
Industry
Development of building projects (41100)
Directors
Owned by
Merthyr (South Wales) Limited
Accounts type
Dormant
Region
Wales
Address
Cwmbargoed Disposal Point Fochriw Road
Cwmbargoed
Merthyr Tydfil
CF48 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
Also at Merthyr (South Wales) Limited, Gwent Investments Limited · more companies
British
Born February 1957 (69)
Officer history (24 former)
30 August 2024
Resigned Lewis, Jayne Helen as Director
30 August 2024
Appointed Lewis, David Stanley as Director
26 May 2016
Resigned Lewis, Andrew John as Director
7 January 2016
Resigned Carruthers, Michael Norman as Director
7 January 2016
Appointed Lewis, Jayne Helen as Director
7 January 2016
Resigned Tillman, Stephen as Director
7 January 2016
Resigned Sadler, Anita Joanne as Secretary
7 January 2016
Resigned Prower, Aubyn James Sugden as Director
7 January 2016
Resigned Hazell, Peter Frank as Director
7 January 2016
Resigned Poyner, James Thomas as Director
7 January 2016
Resigned Brown, Neil Andrew as Director
7 January 2016
Appointed Lewis, Andrew John as Director
7 January 2016
Resigned Borland, Donald William as Director
7 January 2016
Resigned Taylor, Gary John as Director
31 March 2015
Resigned Miller, Keith Manson as Director
31 March 2015
Appointed Carruthers, Michael Norman as Director
30 July 2014
Resigned Freeman, Peter Geoffrey as Director
30 July 2014
Resigned Freeman, Michael Ian as Director
30 July 2014
Appointed Hazell, Peter Frank as Director
22 November 2012
Resigned Madelin, Roger Nigel as Director
1 October 2012
Appointed Brown, Neil Andrew as Director
1 October 2012
Resigned Richards, John Steel as Director
24 July 2012
Resigned Prower, Aubyn James Sugden as Secretary
17 July 2012
Resigned Duffield, Sheelagh Jane as Director
16 May 2012
Resigned Smyth, Pamela June as Director
16 May 2012
Appointed Duffield, Sheelagh Jane as Director
19 May 2009
Resigned Llewellyn, Bernard John as Director
19 May 2009
Appointed Freeman, Peter Geoffrey as Director
19 May 2009
Appointed Madelin, Roger Nigel as Director
19 May 2009
Appointed Taylor, Gary John as Director
19 May 2009
Appointed Sadler, Anita Joanne as Secretary
24 March 2009
Appointed Borland, Donald William as Director
24 March 2009
Appointed Richards, John Steel as Director
30 August 2002
Appointed Smyth, Pamela June as Director
21 January 2002
Resigned Donaldson, Euan James as Director
12 October 2001
Appointed Prower, Aubyn James Sugden as Secretary
12 October 2001
Appointed Donaldson, Euan James as Director
12 October 2001
Appointed Poyner, James Thomas as Director
12 October 2001
Appointed Freeman, Michael Ian as Director
12 October 2001
Appointed Prower, Aubyn James Sugden as Director
12 October 2001
Appointed Llewellyn, Bernard John as Director
12 October 2001
Appointed Tillman, Stephen as Director
12 October 2001
Appointed Miller, Keith Manson as Director
12 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
12 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 October 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Merthyr (South Wales) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 047261274

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
18 September 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with no updates11 June 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Ffos-Y-Fran (Commoners) Limited
Merthyr (Ffos-Y-Fran) Limited
Merthyr Holdings Limited

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