Celtic Mining Operations Group Limited

Active06118256 Private limited company
Incorporated
20 February 2007 (19 years)
Previously known as
Mandaco 501 Limited (until 27 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2015
British
Born January 1980 (46)
Officer history (7 former)
6 February 2024
Resigned Llewellyn, Martyn Evan Rhys as Secretary
6 February 2024
Resigned Dhm Consultancy Limited as Corporate Director
6 February 2024
Resigned Llewellyn, Martyn Evan Rhys as Director
15 May 2015
Appointed Walters, Richard John as Director
22 November 2012
Appointed Dhm Consultancy Limited as Corporate Director
19 November 2012
Resigned Humphreys, Leighton as Director
19 November 2012
Resigned Walters, Richard John as Director
1 March 2011
Appointed Humphreys, Leighton as Director
27 February 2007
Appointed Llewellyn, Martyn Evan Rhys as Secretary
27 February 2007
Appointed Llewellyn, Martyn Evan Rhys as Director
27 February 2007
Appointed Walters, Richard John as Director
27 February 2007
Resigned Acuity Secretaries Limited as Corporate Secretary
27 February 2007
Resigned M And A Nominees Limited as Corporate Director
20 February 2007
Appointed Acuity Secretaries Limited as Corporate Secretary
20 February 2007
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 20 February 2017
Has significant influence or control
British
Born January 1980 (46)
Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05110139
Former controllers (1)
1 February 2024
Ceased Martyn Evan Rhys Llewellyn — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Celtic Mining Operations Group Limited This company Owns 75–100% of shares
Avalon Glen Owns 75–100% of shares
Celtic Energy Limited Owns 75–100% of shares
Celtic Mining Limited Owns 75–100% of shares
SW7 Gyms Limited Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 2023 2024 £1 £1

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
20252024202320212020
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates20 February 2026
17 February 2026Cessation of a person with significant control
15 December 2025Accounts for a dormant company31 March 2025
22 April 2025Director's details changed
22 April 2025Confirmation statement with updates20 February 2025
Show all recent filings

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