About

Registered Number: 09273035
Date of Incorporation: 21/10/2014 (5 years and 1 month ago)
Company Status: Active
Registered Address: Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF,

 

Based in Carmarthen, M.A.L.D. Energy Ltd was founded on 21 October 2014, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Jones, Dafydd Morgan Meirion, Jones, Sarah Mary Anwen for M.A.L.D. Energy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Dafydd Morgan Meirion 21 October 2014 - 1
JONES, Sarah Mary Anwen 21 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dafydd Morgan Meirion Jones/
1966-07
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Mary Anwen Jones/
1971-06
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 30 May 2019
AD01 - Change of registered office address 30 May 2019
AA01 - Change of accounting reference date 20 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 30 July 2018
MR01 - N/A 18 April 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 11 September 2017
AA01 - Change of accounting reference date 27 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 19 November 2015
NEWINC - New incorporation documents 21 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.