Menna Overview
Here’s a quick overview of LIQUID INVESTMENTS LIMITED 👀 — a Swansea based business that started in 2005.
LIQUID INVESTMENTS LIMITED
- Company statusactive
- Company No05363851
- Age21 years 5 months Incorporated 14 February 2005
- Officers3
Address
Dolcoed 1 Parc Wern Road, Sketty, Swansea, SA2 0SE
LIQUID INVESTMENTS LIMITED is an active company incorporated on 14 February 2005 and based in Swansea. The company was registered 21 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Feb 2015
Gazette Filings Brought Up To Date
11 Years Ago on 17 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENS- MACLENNAN, Eleanor Julie | secretary | 17 Feb 2005 | |
| MACLENNAN, Brett John | director | Jan 1982 | 29 Apr 2019 |
| STEPHENS- MACLENNAN, Eleanor Julie | director | Oct 1972 | 17 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Eleanor Julie Stephens-Maclennan | Oct 1972 | 06 Apr 2016 |
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STEPHENS- MACLENNAN, Eleanor Julie, MACLENNAN, Brett John, STEPHENS, Kitty Myfanwy are mutual persons.
STEPHENS- MACLENNAN, Eleanor Julie, MACLENNAN, Brett John, STEPHENS, Kitty Myfanwy are mutual persons.
STEPHENS- MACLENNAN, Eleanor Julie, MACLENNAN, Brett John, STEPHENS, Kitty Myfanwy are mutual persons.
MUXWORTHY, Geoffrey William are mutual persons.
MUXWORTHY, Geoffrey William are mutual persons.
MUXWORTHY, Geoffrey William are mutual persons.
MUXWORTHY, Geoffrey William, BURKINSHAW, Stephen John are mutual persons.
MUXWORTHY, Geoffrey William, BURKINSHAW, Stephen John are mutual persons.
MUXWORTHY, Geoffrey William, BURKINSHAW, Stephen John are mutual persons.
MUXWORTHY, Geoffrey William are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
BURKINSHAW, Stephen John are mutual persons.
FAIRWOOD PROPERTIES2 LIMITED
MUXWORTHY, Geoffrey William are mutual persons.
FAIRWOOD PROPERTIES1 LIMITED
MUXWORTHY, Geoffrey William are mutual persons.
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Menna Overview
Here’s a quick overview of LIQUID INVESTMENTS LIMITED 👀 — a Swansea based business that started in 2005.