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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 2
  • 1
    Lewis, David Stanley
    Born in February 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr David Stanley Lewis
    Born in February 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressLlanover House, Llanover Road, Pontypridd, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,226,701 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Miller, Keith Manson
    Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Sadler, Anita Joanne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 3
    Tillman, Stephen
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Lewis, Andrew John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-05-26
    OF - Director → CIF 0
    Lewis, Andrew John
    Company Director born in March 1950
    Individual (2 offsprings)
    icon of calendar 2018-07-02 ~ 2023-07-19
    OF - Director → CIF 0
  • 6
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 7
    Jones, Lyndon
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2023-07-19
    OF - Director → CIF 0
  • 8
    Taylor, Gary John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Brown, Neil Andrew
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 10
    Poyner, James Thomas
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2012-07-17
    OF - Director → CIF 0
    icon of calendar 2014-05-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 13
    Smyth, Pamela June
    Company Director born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2012-05-16
    OF - Director → CIF 0
  • 14
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 15
    Lewis, Jayne Helen
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-06-01
    OF - Director → CIF 0
    Lewis, Jayne Helen Louise
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2023-07-19
    OF - Director → CIF 0
  • 16
    Carruthers, Michael Norman
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-08-01 ~ 2007-09-28
    PE - Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-08-01 ~ 2007-09-27
    PE - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-08-01 ~ 2007-09-27
    PE - Director → CIF 0
parent relation
Company in focus

MERTHYR HOLDINGS LIMITED

Previous names
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,960 GBP2023-12-31
1,960 GBP2022-12-31
Debtors
102,920 GBP2023-12-31
102,920 GBP2022-12-31
Net Current Assets/Liabilities
102,920 GBP2023-12-31
102,920 GBP2022-12-31
Total Assets Less Current Liabilities
104,880 GBP2023-12-31
104,880 GBP2022-12-31
Equity
Called up share capital
104,000 GBP2023-12-31
104,000 GBP2022-12-31
104,000 GBP2021-12-31
Retained earnings (accumulated losses)
880 GBP2023-12-31
880 GBP2022-12-31
880 GBP2021-12-31
Equity
104,880 GBP2023-12-31
104,880 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
102,920 GBP2023-12-31
102,920 GBP2022-12-31
Equity
Called up share capital
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERTHYR HOLDINGS LIMITED
    Info
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    BLACKSTONE HOLDINGS LIMITED - 2007-09-25
    MILLER ARGENT HOLDINGS LIMITED - 2007-09-25
    Registered number 06330412
    icon of addressCwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil CF48 4AE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MERTHYR HOLDINGS LIMITED
    S
    Registered number 06330412
    icon of addressCwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
    Limited in United Kingdom Of Registrar, Wales
    CIF 1
    Limited Company in Companies House In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    icon of addressCwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    icon of addressBradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,296,156 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.