Mynydd Developments Limited

Active04976344 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew John Ward
Accounts type
Total exemption full
Region
Wales
Address
31A Coronation Road
Birchgrove Cardiff
CF14 4QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2004
British
Director · Appointed 12 February 2004
British
Born December 1963 (62)
Officer history (4 former)
23 January 2025
Resigned Morgan, Philip Lindsay as Director
31 January 2008
Appointed Morgan, Philip Lindsay as Director
31 January 2008
Resigned Ward, Janet, Mrs. as Director
12 February 2004
Appointed Ward, Andrew John as Secretary
12 February 2004
Appointed Ward, Andrew John as Director
12 February 2004
Appointed Ward, Janet, Mrs. as Director
25 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (1)
23 January 2025
Ceased Philip Lindsay Morgan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£114
Employees
2
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £29,620 £30,132 £7,119 £139,904 £136,549 £25,811
Balance sheet detail
202520242023202220212020
Fixed Assets£0£505,609£505,061£503,714
Current Assets£37,453£180,606£182,482£2,247£19,923£19,074
Debtors£37,339£180,492£182,192£0£5,759£15,226
Cash£114£114£290£2,247£14,164£3,848
Creditors (< 1 year)£11,642£44,057£42,578£81,903£77,241£75,993
Creditors (> 1 year)£0£418,474£417,355£417,175
Net Current Assets£25,811£136,549£139,904(£79,656)(£57,318)(£56,919)
Net Assets£139,904£7,119£30,132£29,620
Shareholder Funds£25,811£136,549£139,904£7,119£30,132£29,620

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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