Integrated Services Group Limited

Active05193762 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Freight transport by road (49410)
Owned by
MDW Holdings Limited
Accounts type
Dormant
Region
Wales
Address
4A Brecon Court
William Brown Close
Llantarnam Industrial Park
NP44 3AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2004
British
Born October 1959 (67)
Secretary · Appointed 30 July 2004
British
Officer history (3 former)
1 March 2016
Resigned Lyness, Ian William Thomas as Director
10 January 2016
Appointed Lyness, Ian William Thomas as Director
30 July 2004
Appointed Hazell, Mark David William as Director
30 July 2004
Appointed Hazell, Lucinda Ann as Secretary
30 July 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
30 July 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
30 July 2004
Appointed Subscriber Directors Limited as Corporate Director
30 July 2004
Resigned Subscriber Directors Limited as Corporate Director

Ownership 1 active

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

MDW Holdings Limited
Corporate entity · Notified 30 July 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
30 July 2022
Ceased Mark David William Hazell — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100
Net Current Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates29 July 2026
16 March 2026Accounts for a dormant company31 August 2025
29 July 2025Confirmation statement with no updates29 July 2025
1 April 2025Accounts for a dormant company31 August 2024
29 July 2024Secretary's details changed
Show all recent filings

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