Merthyr Holdings Limited

Active06330412 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Blackstone Holdings Limited (until 9 July 2018)
Miller Argent Holdings Limited (until 15 February 2018)
3544th Single Member Shelf Trading Company Limited (until 25 September 2007)
Industry
Open cast coal working (05102)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Cwmbargoed Disposal Point Fochriw Road
Cwmbargoed
Merthyr Tydfil
CF48 4AE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
Also at Merthyr (Ffos-Y-Fran) Limited
British
Born February 1957 (69)
Officer history (23 former)
19 July 2023
Resigned Jones, Lyndon as Director
19 July 2023
Resigned Lewis, Andrew John as Director
19 July 2023
Resigned Lewis, Jayne Helen Louise as Director
2 July 2018
Appointed Jones, Lyndon as Director
2 July 2018
Appointed Lewis, Andrew John as Director
2 July 2018
Appointed Lewis, Jayne Helen Louise as Director
1 June 2018
Resigned Lewis, Jayne Helen as Director
1 June 2018
Appointed Lewis, David Stanley as Director
26 May 2016
Resigned Lewis, Andrew John as Director
7 January 2016
Resigned Hazell, Peter Frank as Director
7 January 2016
Resigned Duffield, Sheelagh Jane as Director
7 January 2016
Resigned Sadler, Anita Joanne as Secretary
7 January 2016
Resigned Carruthers, Michael Norman as Director
7 January 2016
Resigned Poyner, James Thomas as Director
7 January 2016
Resigned Taylor, Gary John as Director
7 January 2016
Resigned Borland, Donald William as Director
7 January 2016
Resigned Prower, Aubyn James Sugden as Director
7 January 2016
Appointed Lewis, Andrew John as Director
7 January 2016
Appointed Lewis, Jayne Helen as Director
7 January 2016
Resigned Tillman, Stephen as Director
27 July 2015
Resigned Brown, Neil Andrew as Director
31 March 2015
Resigned Miller, Keith Manson as Director
31 March 2015
Appointed Carruthers, Michael Norman as Director
30 July 2014
Appointed Hazell, Peter Frank as Director
20 May 2014
Appointed Duffield, Sheelagh Jane as Director
20 May 2014
Appointed Miller, Keith Manson as Director
22 November 2012
Resigned Madelin, Roger Nigel as Director
1 October 2012
Appointed Brown, Neil Andrew as Director
24 July 2012
Resigned Prower, Aubyn James Sugden as Secretary
17 July 2012
Resigned Duffield, Sheelagh Jane as Director
16 May 2012
Appointed Duffield, Sheelagh Jane as Director
16 May 2012
Resigned Smyth, Pamela June as Director
5 June 2009
Appointed Borland, Donald William as Director
19 May 2009
Appointed Sadler, Anita Joanne as Secretary
19 May 2009
Appointed Taylor, Gary John as Director
19 May 2009
Appointed Madelin, Roger Nigel as Director
28 September 2007
Resigned Sisec Limited as Corporate Secretary
27 September 2007
Appointed Smyth, Pamela June as Director
27 September 2007
Appointed Prower, Aubyn James Sugden as Secretary
27 September 2007
Appointed Tillman, Stephen as Director
27 September 2007
Appointed Prower, Aubyn James Sugden as Director
27 September 2007
Resigned Loviting Limited as Corporate Director
27 September 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
27 September 2007
Appointed Poyner, James Thomas as Director
1 August 2007
Appointed Loviting Limited as Corporate Director
1 August 2007
Appointed Serjeants'Inn Nominees Limited as Corporate Director
1 August 2007
Appointed Sisec Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 June 2018
Has significant influence or control
British
Born February 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08936878

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Gwent Holdings Limited
Gwent Investments Limited Owns 75–100% of shares
Merthyr Holdings Limited This company Owns 75–100% of shares
Merthyr (Ffos-Y-Fran) Limited Owns 75–100% of shares
Merthyr (South Wales) Limited Owns 75–100% of shares
PMG Gwern Y Domen Limited Owns 75–100% of shares
St Joseph's Independent Hospital Limited Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £104,880 £104,880 £104,880 £104,880 £104,880 £104,880
Balance sheet detail
202420232022202120202019
Fixed Assets£1,960£1,960£1,960
Debtors£102,920£102,920£102,920£102,920£102,920£18,262,145
Net Current Assets£102,920£102,920£102,920£102,920£102,920£102,920
Shareholder Funds£104,880£104,880£104,880£104,880£104,880£104,880

Filings 115

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
20 January 2026Full accounts31 December 2024
7 July 2025Confirmation statement with no updates7 July 2025
16 December 2024Full accounts31 December 2023
16 July 2024Confirmation statement with no updates16 July 2024
Show all 115 filings

Some other companies at this address

Ffos-Y-Fran (Commoners) Limited
Merthyr (Ffos-Y-Fran) Limited
Merthyr (Nominee No.1) Limited

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