Ogwen Mussel Ltd

Proposed for strike-off04716111 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Marine fishing (03110)
Accounts type
Total exemption full
Region
Wales
Address
The Quay Pier
Port Penrhyn
Bangor
LL57 4HN

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
11 April 2026
Last conf. stmt
28 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2005
British
Born October 1944 (82)
Director · Appointed 1 December 2005
British
Born September 1939 (87)
Director · Appointed 1 December 2005
British
Born April 1952 (74)
Verwijs, Wim
Director · Appointed 1 December 2005
Dutch
Born April 1953 (73)
Officer history (9 former)
28 March 2010
Resigned Priory Nominees Limited as Corporate Secretary
1 December 2005
Resigned Davies, Kenneth John as Director
1 December 2005
Resigned Roberts, Graham John as Director
1 December 2005
Appointed Verwijs, Wim as Director
1 December 2005
Appointed Verwijs, Wim as Secretary
1 December 2005
Resigned Verwijs, Wim as Secretary
1 December 2005
Appointed Priory Nominees Limited as Corporate Secretary
1 December 2005
Appointed Wilson, Andrew John Fulton as Director
1 December 2005
Resigned Tipton, Richard Barry as Director
1 December 2005
Resigned Thomas, David Glyn as Director
1 December 2005
Appointed Mould, Valerie Ann as Director
1 December 2005
Appointed Mould, Kim as Director
1 December 2005
Resigned Davies, Kenneth John as Secretary
22 October 2003
Appointed Tipton, Richard Barry as Director
22 October 2003
Appointed Davies, Kenneth John as Director
22 October 2003
Appointed Davies, Kenneth John as Secretary
22 October 2003
Appointed Roberts, Graham John as Director
22 October 2003
Appointed Thomas, David Glyn as Director
28 March 2003
Appointed UK Incorporations Limited as Corporate Director
28 March 2003
Resigned UK Incorporations Limited as Corporate Director
28 March 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
28 March 2003
Resigned UK Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02150068

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Deepdock Limited Proposed for strike-off
Deepdock Shellfish Ltd Owns 75–100% of shares
Haulboline Shellfish Limited Owns 75–100% of shares
Menai Mussels Limited Owns 75–100% of shares (as a firm)
Ogwen Mussel Ltd This company Proposed for strike-offOwns 50–75% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£1,109
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £45,100 £45,100 £45,100 £45,100 £45,100
Balance sheet detail
202520242023202220212020
Current Assets£95,850£95,850£95,850£95,850£95,850
Debtors£94,741£94,741£94,741£94,741£94,741
Cash£1,109£1,109£1,109£1,109£1,109
Creditors (< 1 year)£50,750£50,750£50,750£50,750£50,750£50,750
Net Current Assets£45,100£45,100£45,100£45,100£45,100
Shareholder Funds£45,100£45,100£45,100£45,100£45,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
22 January 2026Total exemption full accounts5 April 2025
29 April 2025Confirmation statement with no updates28 March 2025
2 January 2025Total exemption full accounts5 April 2024
3 May 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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