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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Sprenger, Heinrich Anton
    Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Imhof, Rainer Maria, Dr
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Director → CIF 0
    Dr Rainer Maria Imhof
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Runde, Alysia
    Biologist born in October 1970
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Sullivan, Peter
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
    Mr Peter Sullivan
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Battersby, Michael John George
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Battersby, Michael John George
    Individual (8 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
    1997-10-21 ~ 1998-12-11
    OF - Secretary → CIF 0
    Mr Michael John George Battersby
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brown, Julian Vaughan
    Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Flatman, Stephen
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 8
    Bate, Christopher Malcolm
    Solicitor
    Individual (21 offsprings)
    Officer
    1998-12-11 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 9
    9, Bleichemattstrasse, Lenzburg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-10-21 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAELGWYN MINERAL SERVICES LIMITED

Period: 1997-10-21 ~ now
Company number: 03453319 04275212
Registered name
MAELGWYN MINERAL SERVICES LIMITED - now 04275212
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
35,065 GBP2025-03-31
35,065 GBP2024-03-31
Property, Plant & Equipment
48,617 GBP2025-03-31
56,093 GBP2024-03-31
Fixed Assets - Investments
2,709 GBP2025-03-31
107 GBP2024-03-31
Fixed Assets
86,391 GBP2025-03-31
91,265 GBP2024-03-31
Total Inventories
221,640 GBP2025-03-31
552,835 GBP2024-03-31
Debtors
300,395 GBP2025-03-31
157,132 GBP2024-03-31
Current assets - Investments
7,773 GBP2025-03-31
7,773 GBP2024-03-31
Cash at bank and in hand
957,391 GBP2025-03-31
327,490 GBP2024-03-31
Current Assets
1,487,199 GBP2025-03-31
1,045,230 GBP2024-03-31
Creditors
Current
1,425,238 GBP2025-03-31
1,110,783 GBP2024-03-31
Net Current Assets/Liabilities
61,961 GBP2025-03-31
-65,553 GBP2024-03-31
Total Assets Less Current Liabilities
148,352 GBP2025-03-31
25,712 GBP2024-03-31
Equity
Called up share capital
1,260 GBP2025-03-31
1,260 GBP2024-03-31
Share premium
86,925 GBP2025-03-31
86,925 GBP2024-03-31
Retained earnings (accumulated losses)
60,167 GBP2025-03-31
-62,473 GBP2024-03-31
Equity
148,352 GBP2025-03-31
25,712 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
35,065 GBP2024-03-31
Intangible Assets
Development expenditure
35,065 GBP2025-03-31
35,065 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,228 GBP2025-03-31
156,855 GBP2024-03-31
Motor vehicles
67,168 GBP2025-03-31
67,168 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
230,396 GBP2025-03-31
224,023 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134,946 GBP2025-03-31
127,875 GBP2024-03-31
Motor vehicles
46,833 GBP2025-03-31
40,055 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,779 GBP2025-03-31
167,930 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,071 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
28,282 GBP2025-03-31
28,980 GBP2024-03-31
Motor vehicles
20,335 GBP2025-03-31
27,113 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,709 GBP2025-03-31
107 GBP2024-03-31
Additions to investments
2,602 GBP2025-03-31
Investments in Group Undertakings
2,709 GBP2025-03-31
107 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
179,089 GBP2025-03-31
Current, Amounts falling due within one year
43,620 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
78,942 GBP2025-03-31
77,931 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
42,364 GBP2025-03-31
Current, Amounts falling due within one year
35,581 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
300,395 GBP2025-03-31
Current, Amounts falling due within one year
157,132 GBP2024-03-31
Trade Creditors/Trade Payables
Current
133,007 GBP2025-03-31
152,181 GBP2024-03-31
Amounts owed to group undertakings
Current
10,417 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,172 GBP2025-03-31
9,888 GBP2024-03-31
Other Creditors
Current
1,280,059 GBP2025-03-31
938,297 GBP2024-03-31
Related profiles found in government register
  • MAELGWYN MINERAL SERVICES LIMITED
    Info
    Registered number 03453319
    Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan CF24 4PA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MAELGWYN MINERAL SERVICES LIMITED
    S
    Registered number 3453319
    1a, Gower Street, Cathays, Cardiff, Cardiff, United Kingdom, CF24 4PA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED
    04409162
    Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.