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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 7
  • 1
    Walters, Richard John
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    2007-02-27 ~ 2012-11-19
    OF - Director → CIF 0
    Mr Richard John Walters
    Born in January 1980
    Individual (19 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Humphreys, Leighton
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Llewellyn, Martyn Evan Rhys
    Born in July 1974
    Individual (61 offsprings)
    Officer
    2007-02-27 ~ 2024-02-06
    OF - Director → CIF 0
    Llewellyn, Martyn Evan Rhys
    Individual (61 offsprings)
    Officer
    2007-02-27 ~ 2024-02-06
    OF - Secretary → CIF 0
    Mr Martyn Evan Rhys Llewellyn
    Born in July 1974
    Individual (61 offsprings)
    Person with significant control
    2017-02-20 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    CELTIC MINING GROUP LIMITED
    - now 05110139 06118256
    MANDACO 386 LIMITED - 2004-05-26
    9, Beddau Way, Caerphilly, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2007-02-20 ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2007-02-20 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 7
    DHM CONSULTANCY LIMITED
    - now 05158505
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House, 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-11-22 ~ 2024-02-06
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC MINING OPERATIONS GROUP LIMITED

Period: 2007-02-27 ~ now
Company number: 06118256
Registered names
CELTIC MINING OPERATIONS GROUP LIMITED - now 05110139
MANDACO 501 LIMITED - 2007-02-27 06765845... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
45,581,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
45,581,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
45,581,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
45,581,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
45,581,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-45,581,000 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CELTIC MINING OPERATIONS GROUP LIMITED
    Info
    MANDACO 501 LIMITED - 2007-02-27
    Registered number 06118256
    Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • CELTIC MINING OPERATIONS GROUP LIMITED
    S
    Registered number 06118256
    9 Beddau Way, Castle Gate Business Park, Caerphilly, Mid Glamorgan, CF83 2AX
    Private Limited Company in United Kingdom
    CIF 1
  • CELTIC MINING OPERATIONS GROUP LIMITED
    S
    Registered number 06118256
    9, Beddau Way, Castlegate Business Park, Caerphilly, Wales, CF83 2AX
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVALON GLEN
    - now 02885745
    CELTIC GROUP HOLDINGS
    - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CELTIC ENERGY 21 LIMITED
    13598849 02885745... (more)
    9 Beddau Way, Castlegate Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.