MARYDEI TRUST - Other social work activities without accommodation n.e.c. - A business based in WALES registered with Companies House

Company Overview

About Marydei Trust

MARYDEI TRUST was founded on 2012-04-13 and has its registered office in Denbigh. The organisation's status is listed as "Active". Marydei Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARYDEI TRUST

Gwenallt Beacons Hill Denbigh LL16 3UA Other companies in LL16

Filing Information

Company Number		08030158
Company ID Number		08030158
Date formed		2012-04-13
Country		WALES
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-13
Return next due		2025-04-27
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-25 15:55:29
Primary Source:	Companies House

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Company Officers of MARYDEI TRUST

Current Directors

Officer	Role	Date Appointed
MAIR JONES	Company Secretary	2012-04-13
SHEREEN DEVINE	Director	2012-10-15
MAIR JONES	Director	2012-04-13
NERYS ANN ROBERTS	Director	2012-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUE WILLIAMS	Director	2015-06-16	2018-04-11
LAURA HORTON	Director	2015-06-16	2016-10-14
ROBIN CLWYD EVANS	Director	2012-10-15	2015-07-31
STEVEN WAYNE ROBERTS	Director	2014-05-12	2015-07-31
MERFYN PARRY	Director	2012-10-15	2014-12-12

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
2024-04-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-23		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-26		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-02-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUE WILLIAMS
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/17 FROM Units 12-14 Hall Square Denbigh LL16 3NU
2017-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MAIR JONES on 2017-01-27
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA HORTON
2016-04-15	AR01	13/04/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS
2015-07-01	AP01	DIRECTOR APPOINTED MRS LAURA HORTON
2015-07-01	AP01	DIRECTOR APPOINTED MRS SUE WILLIAMS
2015-04-22	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-04-22	CH01	Director's details changed for Ms Shereen Lunt on 2015-04-01
2015-01-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	AP01	DIRECTOR APPOINTED REVEREND STEVEN WAYNE ROBERTS
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MERFYN PARRY
2014-05-20	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	13/04/13 ANNUAL RETURN FULL LIST
2013-05-23	AP01	DIRECTOR APPOINTED MR ROBIN EVANS
2013-05-23	AP01	DIRECTOR APPOINTED MS SHEREEN LUNT
2013-05-23	AP01	DIRECTOR APPOINTED MR MERFYN PARRY
2012-04-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARYDEI TRUST 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 MARYDEI TRUST

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MARYDEI TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors

Creditors Due Within One Year	2013-04-30	£ 3,448

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 MARYDEI TRUST

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 7,338
Current Assets	2013-04-30	£ 8,838
Stocks Inventory	2013-04-30	£ 1,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARYDEI TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for MARYDEI TRUST

Trademarks

We have not found any records of MARYDEI TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARYDEI TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MARYDEI TRUST are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where MARYDEI TRUST 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARYDEI TRUST 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 MARYDEI TRUST any grants or awards.

Ownership

We could not find any group structure information

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