Menna Overview
Here’s a quick overview of MICHAEL G RYAN SON & DAUGHTERS LIMITED 👀 — a S Wales based business that started in 2003.
MICHAEL G RYAN SON & DAUGHTERS LIMITED
- Company statusactive
- Company No04687034
- Age23 years 4 months Incorporated 5 March 2003
- Officers3
Address
106 Malpas Road, Newport, S Wales, NP20 5PL
MICHAEL G RYAN SON & DAUGHTERS LIMITED is an active company incorporated on 5 March 2003 and based in S Wales. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 20 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 05 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Patricia | secretary | 20 Mar 2003 | |
| RYAN, Michael George | director | Apr 1951 | 20 Mar 2003 |
| YHNELL, Louise Patricia | director | Dec 1988 | 01 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Louise Patricia Yhnell | Dec 1988 | 31 Mar 2017 |
| Ms Louise Patricia Yhnell | Dec 1988 | 04 Mar 2017 |
| Mr Michael George Ryan | Apr 1951 | 04 Mar 2017 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
MG RYAN PROPERTIES LIMITED
RYAN, Michael George are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MICHAEL G RYAN SON & DAUGHTERS LIMITED 👀 — a S Wales based business that started in 2003.