M.J. DAVIES (NORTHERN) LIMITED - CONNAHS QUAY


Company Profile Company Filings

Overview

M.J. DAVIES (NORTHERN) LIMITED is a Private Limited Company from CONNAHS QUAY and has the status: Active.
M.J. DAVIES (NORTHERN) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

M.J. DAVIES (NORTHERN) LIMITED - CONNAHS QUAY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HARBOUR HOUSE UNIT 8
CONNAHS QUAY
FLINTSHIRE
CH5 4DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP JOHN DAVIES Oct 1969 British Director 2002-02-06 CURRENT
MR MERVYN JOHN DAVIES Feb 1951 British Director 2002-02-06 CURRENT
MRS EMMA DAVIES Secretary 2016-11-25 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED
MR MERVYN JOHN DAVIES Feb 1951 British Secretary 2002-02-06 UNTIL 2016-11-25 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-02-06 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Davies 2017-02-06 2/1951 Ownership of shares 25 to 50 percent
Mr Philip Davies 2017-02-06 10/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIROAKS HOMES LIMITED DEESIDE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BLACK OAK ESTATES LTD DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
M.J. Davies (Northern) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-16 30-04-2023 £353,429 Cash £890,799 equity
M.J. Davies (Northern) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-04-2022 £494,676 Cash £994,557 equity
M.J. Davies (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 30-04-2021 £814,498 equity
M.J. Davies (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 30-04-2020 £60,144 Cash £755,113 equity
M.J. Davies (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 30-04-2019 £3 Cash £464,972 equity
M.J. Davies (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 30-04-2018 £260,805 Cash £457,628 equity
M.J. Davies (Northern) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 30-04-2017 £184 Cash £340,753 equity
M.J. Davies (Northern) Limited - Abbreviated accounts 16.1 2016-09-13 30-04-2016 £33 Cash £370,425 equity
M.J. Davies (Northern) Limited - Limited company - abbreviated - 11.6 2015-09-03 30-04-2015 £18 Cash £237,951 equity
M.J. Davies (Northern) Limited - Limited company - abbreviated - 11.6 2015-01-07 30-04-2014 £40,188 Cash £307,642 equity

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