MOELOGAN 2 (HOLDINGS) CYFYNGEDIG - EGLWYSBACH


Company Profile Company Filings

Overview

MOELOGAN 2 (HOLDINGS) CYFYNGEDIG is a Private Limited Company from EGLWYSBACH UNITED KINGDOM and has the status: Active.
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517525. The accounts status is SMALL and accounts are next due on 31/03/2024.

MOELOGAN 2 (HOLDINGS) CYFYNGEDIG - EGLWYSBACH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CAE SGUBOR
EGLWYSBACH
CONWY
LL28 5UN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AARCO 305 LIMITED (until 22/09/2008)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOELOGAN 2 (O&M) CYFYNGEDIG Corporate Secretary 2017-04-19 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2017-04-19 CURRENT
MR MUXIN MA Jan 1975 Chinese Director 2017-04-19 CURRENT
MR JOSEPH HARDY Dec 1978 British Director 2018-11-20 CURRENT
AARCO SERVICES LIMITED Corporate Secretary 2008-02-28 UNTIL 2008-04-23 RESIGNED
MR ROBIN WILLIAMS Mar 1954 British Director 2008-04-23 UNTIL 2017-04-19 RESIGNED
MR GERAINT JOHN DAVIES Jul 1963 Welsh Director 2008-04-23 UNTIL 2017-04-19 RESIGNED
JAMES DUNCAN BRODIE Mar 1956 British Director 2008-05-20 UNTIL 2017-04-19 RESIGNED
MR GABY AMIEL Aug 1978 British Director 2017-04-19 UNTIL 2018-10-16 RESIGNED
MR GERAINT JOHN DAVIES Jul 1963 Welsh Secretary 2008-04-23 UNTIL 2017-04-19 RESIGNED
AARCO NOMINEES LIMITED Corporate Director 2008-02-28 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlen Environmental Assets Group Uk Ltd 2017-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robin Williams 2016-04-06 - 2017-06-06 3/1954 Llanrwst   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geraint John Davies 2016-04-06 - 2017-06-06 7/1963 Colwyn Bay   Conwy Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SENNEN TECH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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HWT LIMITED EDINBURGH Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Moelogan 2 (Holdings) Cyfyngedig - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-03-2023 £1,076,400 equity
Moelogan 2 (Holdings) Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-03-2022 £1,076,400 equity
Moelogan 2 (Holdings) Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £1,076,400 equity
Moelogan 2 (Holdings) Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £1,076,400 equity
Moelogan 2 (Holdings) Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-03-2019 £1,076,400 equity
Moelogan 2 (Holdings) Cyfyngedig - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £1,076,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWMNI GWYNT TEG CYF CONWY Active SMALL 82990 - Other business support service activities n.e.c.
MOELOGAN 2 C.C.C. EGLWYSBACH UNITED KINGDOM Active FULL 35110 - Production of electricity
MOELOGAN 2 (O&M) CYFYNGEDIG BAE COLWYN Active DORMANT 99999 - Dormant Company
CGT INVESTMENTS LIMITED COLWYN BAY Active SMALL 70100 - Activities of head offices
MOUNT (CONWY) CYF EGLWYSBACH UNITED KINGDOM Active DORMANT 55209 - Other holiday and other collective accommodation