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Company Information for

MAELOR FOREST NURSERIES HOLDINGS LIMITED

FIELDS FARM ELLESMERE ROAD, BRONINGTON, WHITCHURCH, SY13 3HZ,
Company Registration Number
10036038
Private Limited Company
Active

Company Overview

About Maelor Forest Nurseries Holdings Ltd
MAELOR FOREST NURSERIES HOLDINGS LIMITED was founded on 2016-03-01 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Maelor Forest Nurseries Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAELOR FOREST NURSERIES HOLDINGS LIMITED
 
Legal Registered Office
FIELDS FARM ELLESMERE ROAD
BRONINGTON
WHITCHURCH
SY13 3HZ
 
Filing Information
Company Number 10036038
Company ID Number 10036038
Date formed 2016-03-01
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 
Return next due 29/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:45:58
Primary Source:Companies House
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Company Officers of MAELOR FOREST NURSERIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WESTERMAN HARVEY
 Company Secretary 2016-03-01
MICHAEL WESTERMAN HARVEY
 Director 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WESTERMAN HARVEY MAELOR SCOTLAND FOREST NURSERIES LIMITED Director 2017-03-20 CURRENT 2017-03-20 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
MICHAEL WESTERMAN HARVEY MAELOR FOREST NURSERIES LIMITED Director 2004-10-19 CURRENT 2004-10-19 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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED MR HARRY CHRISTOPHER GEORGE STEVENS
2023-08-21APPOINTMENT TERMINATED, DIRECTOR MARK O'NEILL
2023-06-08APPOINTMENT TERMINATED, DIRECTOR DARRYL MARK HOWELLS
2023-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100360380001
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-04Change of accounting reference date
2022-01-04AA01Change of accounting reference date
2021-12-23APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD APPLETON
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD APPLETON
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IMAM ABDUL AZIZ HARUN RASHID SAYYED
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-08AP01DIRECTOR APPOINTED MR MARK RICHARD APPLETON
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380008
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY MCROBBIE
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY MCROBBIE
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-02-24RES01ADOPT ARTICLES 24/02/20
2020-02-21AP03Appointment of Mr Alan Graham Milne as company secretary on 2020-02-17
2020-02-20AP01DIRECTOR APPOINTED MR ALAN GRAHAM MILNE
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM One Glass Wharf Bristol BS2 0ZX England
2019-11-01AP01DIRECTOR APPOINTED IMAM ABDUL AZIZ HARUN RASHID SAYYED
2019-10-31AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-08-28PSC02Notification of Bsw Timber Limited as a person with significant control on 2019-07-11
2019-08-28PSC07CESSATION OF MICHAEL WESTERMAN HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Fields Farm Bronington Whitchurch Shropshire SY13 3HZ England
2019-07-12TM02Termination of appointment of Michael Westerman Harvey on 2019-07-11
2019-07-12AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-07-12AP01DIRECTOR APPOINTED MR GEORGE MURRAY MCROBBIE
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-04RES01ADOPT ARTICLES 04/02/19
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 80
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-05ANNOTATIONOther
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380007
2017-10-16ANNOTATIONOther
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380006
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380004
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380005
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380002
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380003
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 100360380001
2016-07-05AA01Current accounting period shortened from 31/03/17 TO 30/09/16
2016-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-01RES01ADOPT ARTICLES 01/07/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-30SH0114/06/16 STATEMENT OF CAPITAL GBP 80.00
2016-06-08SH0127/05/16 STATEMENT OF CAPITAL GBP 4
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAELOR FOREST NURSERIES HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of MAELOR FOREST NURSERIES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MAELOR FOREST NURSERIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAELOR FOREST NURSERIES HOLDINGS LIMITED
Trademarks
We have not found any records of MAELOR FOREST NURSERIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAELOR FOREST NURSERIES HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as MAELOR FOREST NURSERIES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAELOR FOREST NURSERIES HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAELOR FOREST NURSERIES HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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