1
The Annexe, 1 Velindre Cottage, Kidwelly, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
38,594 GBP2021-01-31
Officer
2020-01-21 ~ dissolved
IIF 28 - Director → ME
2020-01-21 ~ 2020-01-21
IIF 38 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
136 Knights Manor Way, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
EON ELECTRICAL LTD
- 2025-02-17
15136447 Chiswick Business Park 566 Chiswick High Road, Building 3, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-02 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
4
5 The Cottage Main Road, Old Dalby, Melton Mowbray, England
Dissolved Corporate (4 parents)
Officer
2022-09-12 ~ 2023-06-14
IIF 23 - Director → ME
Person with significant control
2022-09-12 ~ 2023-05-24
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
4385, 14561243 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
895,351 GBP2024-12-31
Officer
2025-08-07 ~ 2025-08-26
IIF 24 - Director → ME
6
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Equity (Company account)
2,992 GBP2024-10-31
Officer
2025-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-16 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
7
1 Velindre Cottage, Mynyddygarreg, Kidwelly, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
44,731 GBP2021-03-30
Officer
2018-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
11 Llys Ashburnham, Burry Port, Carmarthenshire
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 34 - Director → ME
9
1 Velindre Cottage, Mynyddygarreg, Kidwelly, Wales
Active Corporate (2 parents)
Equity (Company account)
43,392 GBP2021-06-30
Officer
2018-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
4385, 10957495 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
-57,240 GBP2023-03-31
Officer
2018-09-30 ~ 2022-11-01
IIF 40 - Director → ME
11
KINGSMAN SECURITY GROUP LTD - now
The Annexe 1 Velindre Cottage, Mynyddygarreg, Kidwelly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-04 ~ 2021-09-04
IIF 39 - Director → ME
Person with significant control
2021-09-04 ~ 2021-09-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
8 High Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
26,824 GBP2020-11-30
Officer
2022-07-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
13
NOW BUY AND SELL CARS LTD - now
MAYA MOTORWORKS CAMBRIDGE LTD
- 2022-02-18
12860542 91 91, High St, Peterborough, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2021-10-15 ~ 2022-02-17
IIF 29 - Director → ME
14
The Annexe, 1 Velindre Cottage, Kidwelly, Carms, Wales
Active Corporate (4 parents)
Equity (Company account)
2,450 GBP2020-03-31
Officer
2013-03-20 ~ 2016-10-27
IIF 16 - Director → ME
2016-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor Suite 23, London, England
Active Corporate (5 parents)
Equity (Company account)
119,809 GBP2024-09-30
Officer
2024-08-02 ~ 2025-07-01
IIF 36 - Director → ME
2021-09-04 ~ 2023-12-01
IIF 35 - Director → ME
Person with significant control
2021-09-04 ~ 2023-12-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2023-07-04 ~ 2023-12-01
IIF 4 - Has significant influence or control → OE
2024-08-02 ~ 2025-07-01
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
16
95 Maes Gwdig, Burry Port, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
17
The Annexe, 1 Velindre Cottage, Mynyddygarreg, Kidwelly, Wales
Active Corporate (2 parents)
Equity (Company account)
38,921 GBP2021-07-31
Officer
2018-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
1 Velindre Cottages, Mynyddygarreg, Kidwelly, Wales
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
MOTOR TRANSPORT SERVICE SUPPLIERS LIMITED - 2018-05-08
The Annexe, 1 Velindre Cottage, Kidwelly, Mynyddygarreg, Kidwelly, Wales
Active Corporate (3 parents)
Equity (Company account)
53,161 GBP2021-04-30
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
The Annexe, 1 Velindre Cottage, Kidwelly, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
26,713 GBP2020-10-31
Officer
2017-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE