Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Mainport Holdings Limited
- Incorporated
- 5 November 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Andrew Owen
- Owned by
- Mark Andrew OwenEdmund Benedict Christian Hancock
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Training ParkCwmgwiliNr LlanelliSA14 6PP
Officers 4 active
Officer details are public data from the Companies House register.
Owen, Mark Andrew
Director · Appointed 28 April 2021
British
Born July 1969 (57)
Director · Appointed 4 December 2002
British
Born February 1969 (57)
Secretary · Appointed 4 December 2002
Welsh
Director · Appointed 4 December 2002
Welsh
Born April 1939 (87)
Officer history (4 former)
27 March 2025
Resigned Hancock-Williams, Kip as Director
28 April 2021
Appointed Owen, Mark Andrew as Director
28 April 2021
Appointed Hancock-Williams, Kip as Director
4 November 2014
1 February 2010
4 December 2002
4 December 2002
4 December 2002
5 November 2002
5 November 2002
5 November 2002
5 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Owen
Individual · Notified 22 April 2025
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 5 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1969 (57)
Holdings 2
Companies where Mainport Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
22 April 2025
Ceased Kip Hancock-Williams — Owns 25–50% of shares
4 November 2021
Ceased Mark Andrew Owen — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £25
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £80 | £80 | £105 | |||
| Cash | £25 | £25 | £25 | £25 | ||
| Creditors (< 1 year) | £400 | £10,433 | £10,433 | £10,033 | £9,433 | £662 |
| Net Current Assets | (£375) | (£10,408) | (£10,008) | (£9,408) | (£662) | |
| Shareholder Funds | (£295) | (£10,328) | (£9,928) | (£9,328) | (£557) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Notification of a person with significant control | |||
| 12 November 2025 | Confirmation statement with updates | 5 November 2025 |
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