Menna Overview
Here’s a quick overview of MAINPORT HOLDINGS LIMITED 👀 — a Nr Llanelli based business that started in 2002.
MAINPORT HOLDINGS LIMITED
- Company statusactive
- Company No04582009
- Age23 years 8 months Incorporated 5 November 2002
- Officers4
Address
The Training Park, Cwmgwili, Nr Llanelli, SA14 6PP, Wales
MAINPORT HOLDINGS LIMITED is an active company incorporated on 5 November 2002 and based in Nr Llanelli, Wales. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Capital Alter Shares Subdivision
5 Years Ago on 10 Jun 2021
Resolution
5 Years Ago on 10 Jun 2021
Memorandum Articles
5 Years Ago on 10 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANCOCK, Peter George | secretary | 04 Dec 2002 | |
| HANCOCK, Edmund Benedict Christian | director | Feb 1969 | 04 Dec 2002 |
| HANCOCK, Peter George | director | Apr 1939 | 04 Dec 2002 |
| OWEN, Mark Andrew | director | Jul 1969 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Owen | Jul 1969 | 28 Apr 2021 |
| Mr Kip Hancock-Williams | May 1997 | 28 Apr 2021 |
| Mr Edmund Benedict Christian Hancock | Feb 1969 | 05 Nov 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of MAINPORT HOLDINGS LIMITED 👀 — a Nr Llanelli based business that started in 2002.