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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.

Parent entities and officers
Active 3
  • 1
    Imhof, Rainer Maria, Dr
    Born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ now
    OF - Director → CIF 0
    Dr Rainer Maria Imhof
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Peter
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ now
    OF - Director → CIF 0
    Mr Peter Sullivan
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Battersby, Michael John George
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ now
    OF - Director → CIF 0
    Battersby, Michael John George
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Michael John George Battersby
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Runde, Alysia
    Biologist born in October 1970
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1998-12-11
    OF - Director → CIF 0
  • 2
    Brown, Julian Vaughan
    Engineer born in January 1957
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Flatman, Stephen
    Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 4
    Bate, Christopher Malcolm
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 5
    Battersby, Michael John George
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 6
    Sprenger, Heinrich Anton
    Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 7
    icon of address9, Bleichemattstrasse, Lenzburg, Switzerland
    Corporate
    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

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
35,065 GBP2024-03-31
35,065 GBP2023-03-31
Property, Plant & Equipment
56,093 GBP2024-03-31
33,390 GBP2023-03-31
Fixed Assets - Investments
107 GBP2024-03-31
21,317 GBP2023-03-31
Fixed Assets
91,265 GBP2024-03-31
89,772 GBP2023-03-31
Total Inventories
552,835 GBP2024-03-31
306,248 GBP2023-03-31
Debtors
157,132 GBP2024-03-31
112,850 GBP2023-03-31
Current assets - Investments
7,773 GBP2024-03-31
7,773 GBP2023-03-31
Cash at bank and in hand
327,490 GBP2024-03-31
511,494 GBP2023-03-31
Current Assets
1,045,230 GBP2024-03-31
938,365 GBP2023-03-31
Creditors
Current
1,110,783 GBP2024-03-31
998,477 GBP2023-03-31
Net Current Assets/Liabilities
-65,553 GBP2024-03-31
-60,112 GBP2023-03-31
Total Assets Less Current Liabilities
25,712 GBP2024-03-31
29,660 GBP2023-03-31
Equity
Called up share capital
1,260 GBP2024-03-31
1,260 GBP2023-03-31
Share premium
86,925 GBP2024-03-31
86,925 GBP2023-03-31
Retained earnings (accumulated losses)
-62,473 GBP2024-03-31
-58,525 GBP2023-03-31
Equity
25,712 GBP2024-03-31
29,660 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
35,065 GBP2023-03-31
Intangible Assets
Development expenditure
35,065 GBP2024-03-31
35,065 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
156,855 GBP2024-03-31
153,067 GBP2023-03-31
Motor vehicles
67,168 GBP2024-03-31
31,971 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
224,023 GBP2024-03-31
185,038 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,875 GBP2024-03-31
120,630 GBP2023-03-31
Motor vehicles
40,055 GBP2024-03-31
31,018 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,930 GBP2024-03-31
151,648 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,245 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,282 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
28,980 GBP2024-03-31
32,437 GBP2023-03-31
Motor vehicles
27,113 GBP2024-03-31
953 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
107 GBP2024-03-31
21,317 GBP2023-03-31
Investments in Group Undertakings
107 GBP2024-03-31
21,317 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,620 GBP2024-03-31
23,923 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
77,931 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35,581 GBP2024-03-31
88,927 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
157,132 GBP2024-03-31
112,850 GBP2023-03-31
Trade Creditors/Trade Payables
Current
152,181 GBP2024-03-31
23,817 GBP2023-03-31
Amounts owed to group undertakings
Current
10,417 GBP2024-03-31
42,440 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,888 GBP2024-03-31
9,822 GBP2023-03-31
Other Creditors
Current
938,297 GBP2024-03-31
922,398 GBP2023-03-31

Related profiles found in government register
  • MAELGWYN MINERAL SERVICES LIMITED
    Info
    Registered number 03453319
    icon of addressTy Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan CF24 4PA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MAELGWYN MINERAL SERVICES LIMITED
    S
    Registered number 3453319
    icon of address1a, Gower Street, Cathays, Cardiff, Cardiff, United Kingdom, CF24 4PA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTy Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.