Merthyr (Ffos-Y-Fran) Limited

Active06353565 Private limited company
Incorporated
28 August 2007 (19 years)
Previously known as
Blackstone (Ffos-Y-Fran) Limited (until 9 July 2018)
Miller Argent (Ffos-Y-Fran) Limited (until 15 February 2018)
3545th Single Member Shelf Trading Company Limited (until 25 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Open cast coal working (05102)
Accounts type
Dormant
Region
Wales
Address
Cwmbargoed Disposal Point Fochriw Road
Cwmbargoed
Merthyr Tydfil
CF48 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born February 1957 (69)
Officer history (16 former)
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 Prower, Aubyn James Sugden as Director
7 January 2016
Resigned Sadler, Anita Joanne as Secretary
7 January 2016
Resigned Poyner, James Thomas as Director
7 January 2016
Resigned Brown, Neil Andrew as Director
7 January 2016
Appointed Lewis, Andrew John as Director
7 January 2016
Resigned Tillman, Stephen as Director
7 January 2016
Appointed Lewis, Jayne Helen as Director
7 January 2016
Resigned Borland, Donald William as Director
7 January 2016
Resigned Taylor, Gary John 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
Resigned Smyth, Pamela June as Director
16 May 2012
Appointed Duffield, Sheelagh Jane 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 Prower, Aubyn James Sugden as Director
27 September 2007
Appointed Poyner, James Thomas as Director
27 September 2007
Appointed Prower, Aubyn James Sugden as Secretary
27 September 2007
Appointed Tillman, Stephen 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 Smyth, Pamela June as Director
28 August 2007
Appointed Loviting Limited as Corporate Director
28 August 2007
Appointed Serjeants'Inn Nominees Limited as Corporate Director
28 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
Right to appoint and remove directors
Limited Company
Reg. no. 06330412

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Gwent Investments Limited Owns 75–100% of shares
Merthyr Holdings Limited Owns 75–100% of shares
Merthyr (Ffos-Y-Fran) Limited This company 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

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£30£30£30
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£30£30£30£30
Net Current Assets£70£70£70£70£70£70

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
12 August 2026Confirmation statement with no updates12 August 2026
18 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates12 August 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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