MAELOR FOREST NURSERIES LIMITED

Company Name
MAELOR FOREST NURSERIES LIMITED

Legal Registered Office
FIELDS FARM ELLESMERE ROAD BRONINGTON WHITCHURCH SY13 3HZ Other companies in SY13

Company Number		05263445
Company ID Number		05263445
Date formed		2004-10-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB847017427~~

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Companies with same name MAELOR FOREST NURSERIES LIMITED

The following companies were found which have the same name as MAELOR FOREST NURSERIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAELOR FOREST NURSERIES HOLDINGS LIMITED	FIELDS FARM ELLESMERE ROAD BRONINGTON WHITCHURCH SY13 3HZ	Active	Company formed on the 2016-03-01

Company Officers of MAELOR FOREST NURSERIES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WESTERMAN HARVEY	Company Secretary	2008-10-27
MICHAEL WESTERMAN HARVEY	Director	2004-10-19
MARK O'NEILL	Director	2018-01-17
DUNCAN RICHARD PARSONS	Director	2018-01-17
IMAM ABDUL AZIZ HARUN RASHID SAYYED	Director	2018-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART HODGE SECRETARIES LIMITED	Company Secretary	2004-10-19	2008-09-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-10-19	2004-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL WESTERMAN HARVEY	MAELOR SCOTLAND FOREST NURSERIES LIMITED	Director	2017-03-20	CURRENT	2017-03-20	Active
MICHAEL WESTERMAN HARVEY	MAELOR FOREST NURSERIES HOLDINGS LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
MICHAEL WESTERMAN HARVEY	THE CONIFER BREEDING CO-OPERATIVE LTD	Director	2014-02-19	CURRENT	2014-02-19	Active
MICHAEL WESTERMAN HARVEY	FOREST SEED ORCHARD LIMITED	Director	2008-07-09	CURRENT	2008-07-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-09-18		DIRECTOR APPOINTED MR HARRY CHRISTOPHER GEORGE STEVENS
2023-08-21		APPOINTMENT TERMINATED, DIRECTOR MARK O'NEILL
2023-06-08		APPOINTMENT TERMINATED, DIRECTOR DARRYL MARK HOWELLS
2023-03-20		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-04		Change of accounting reference date
2022-01-04	AA01	Change of accounting reference date
2021-12-23		APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD APPLETON
2021-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD APPLETON
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052634450012
2021-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IMAM ABDUL AZIZ HARUN RASHID SAYYED
2021-02-08	AP01	DIRECTOR APPOINTED MR MARK RICHARD APPLETON
2021-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052634450013
2021-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY MCROBBIE
2020-02-24	RES01	ADOPT ARTICLES 24/02/20
2020-02-21	AP03	Appointment of Mr Alan Graham Milne as company secretary on 2020-02-17
2020-02-20	AP01	DIRECTOR APPOINTED MR ALAN GRAHAM MILNE
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM One Glass Wharf Bristol BS2 0ZX England
2019-11-01	AP01	DIRECTOR APPOINTED MARK O'NEILL
2019-10-31	AA01	Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-08-28	PSC07	CESSATION OF MICHAEL WESTERMAN HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM Fields Farm Bronington Whitchurch Shropshire SY13 3HZ
2019-07-12	AA01	Current accounting period extended from 30/09/19 TO 31/03/20
2019-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IMAM ABDUL AZIZ HARUN RASHID SAYYED
2019-07-12	TM02	Termination of appointment of Michael Westerman Harvey on 2019-07-11
2019-07-12	AP01	DIRECTOR APPOINTED MR GEORGE MURRAY MCROBBIE
2019-02-11	RES01	ADOPT ARTICLES 11/02/19
2018-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052634450012
2018-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-20	AD02	Register inspection address changed from 5-7 Beatrice Street Oswestry SY11 1QE United Kingdom to 7 Lower Brook Street Oswestry Shropshire SY11 2HG
2018-02-19	AD03	Registers moved to registered inspection location of 5-7 Beatrice Street Oswestry SY11 1QE
2018-01-23	AP01	DIRECTOR APPOINTED DUNCAN RICHARD PARSONS
2018-01-23	AP01	DIRECTOR APPOINTED IMAM ABDUL AZIZ HARUN RASHID SAYYED
2018-01-23	AP01	DIRECTOR APPOINTED MARK O'NEILL
2018-01-15	SH10	Particulars of variation of rights attached to shares
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15	SH01	21/12/17 STATEMENT OF CAPITAL GBP 100.0
2018-01-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-05	RES01	ADOPT ARTICLES 21/12/2017
2018-01-05	RES13	Resolutions passed: Removal of restriction on auth share cap 21/12/2017 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2017-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052634450009
2017-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052634450010
2017-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-29	RP04CS01	Second filing of Confirmation Statement dated 19/10/2017
2017-11-29	ANNOTATION	Clarification
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 80
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-11-08	PSC02	Notification of Maelor Forest Nurseries Holdings Limited as a person with significant control on 2017-10-01
2017-11-08	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 80
2017-11-08	CS01	19/10/17 STATEMENT OF CAPITAL GBP 80
2017-10-25	SH02	Sub-division of shares on 2017-10-16
2017-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052634450011
2016-11-03	AD02	Register inspection address changed from C/O Turner Peachey Chartered Accountants Salop House Salop Road Oswestry Shropshire SY11 2NR England to 5-7 Beatrice Street Oswestry SY11 1QE
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-11	AR01	19/10/15 FULL LIST
2015-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052634450010
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-05	AR01	19/10/14 FULL LIST
2014-03-31	ANNOTATION	Other
2014-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052634450009
2013-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-22	AR01	19/10/13 FULL LIST
2013-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-04-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-06	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-11-01	AR01	19/10/12 FULL LIST
2012-11-01	AD02	SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2011-11-08	AR01	19/10/11 FULL LIST
2011-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-03	SH02	19/09/11 STATEMENT OF CAPITAL GBP 80
2011-09-27	SH02	18/08/11 STATEMENT OF CAPITAL GBP 70830
2011-08-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-11	AR01	19/10/10 FULL LIST
2010-11-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-11-11	AD02	SAIL ADDRESS CREATED
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-14	AR01	19/10/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTERMAN HARVEY / 01/10/2009
2009-11-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-29	288b	APPOINTMENT TERMINATE, SECRETARY STUART HODGE SECRETARIES LIMITED LOGGED FORM
2008-10-27	288a	SECRETARY APPOINTED MR MICHAEL WESTERMAN HARVEY
2008-10-27	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-27	288b	APPOINTMENT TERMINATED SECRETARY STUART HODGE SECRETARIES LIMITED
2008-09-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-03	169	GBP IC 250100/220830 26/08/08 GBP SR 29270@1=29270
2008-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-23	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-10-23	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-12	88(2)R	AD 19/01/05--------- £ SI 250000@1
2006-01-04	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-04	123	NC INC ALREADY ADJUSTED 19/01/05
2006-01-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-04	RES04	£ NC 1000/251000 16/01
2006-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2004-11-16	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2004-11-16	88(2)R	AD 09/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-19	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

024 - Support services to forestry

02400 - Support services to forestry

Licences & Regulatory approval

We could not find any licences issued to MAELOR FOREST NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAELOR FOREST NURSERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-05	Outstanding	MAELOR FOREST NURSERIES HOLDINGS LIMITED
	2014-12-20	Satisfied	LLOYDS BANK PLC
	2014-03-25	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED	2013-04-19	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2013-04-10	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2013-04-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2011-07-29	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED	2010-01-29	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE	2009-11-04	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED	2007-11-16	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2007-09-21	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAELOR FOREST NURSERIES LIMITED

Intangible Assets

Patents

We have not found any records of MAELOR FOREST NURSERIES LIMITED registering or being granted any patents

Domain Names

MAELOR FOREST NURSERIES LIMITED owns 1 domain names.

maelor.co.uk

Trademarks

We have not found any records of MAELOR FOREST NURSERIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MAELOR FOREST NURSERIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2014-02-27	GBP £262	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2013-03-12	GBP £433	Supplies And Services-Miscellaneous Expenses
Walsall Council	2013-03-05	GBP £1,200
Shropshire Council	2012-03-06	GBP £81	Supplies And Servicesauthorityequipt. Furn. & Materials
Shropshire Council	2012-03-06	GBP £691	Supplies And Servicesauthorityequipt. Furn. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MAELOR FOREST NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MAELOR FOREST NURSERIES LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	12
2014-02-01	12099910	Forest-tree seed for sowing
2013-02-01	84322990	Weeders and hoes for use in agriculture, horticulture and forestry (excl. rotovators)
2011-10-01	23080040	Acorns and horse-chestnuts and pomace or marc of fruit, for animal feeding, whether or not in the form of pellets (excl. grape marc)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAELOR FOREST NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAELOR FOREST NURSERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-11-06 06:03:59
Primary Source:	Companies House

Company Overview

Company Officers of MAELOR FOREST NURSERIES LIMITED

Related Directorships

Government spend with MAELOR FOREST NURSERIES LIMITED