M. Delacey & Sons (Holdings) Limited

02989569

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GOAT MILL ROAD DOWLAIS, MID GLAMORGAN, CF48 3TD

Incorporated 11/11/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390

Other building completion and finishing

Officers

Mrs Johanna Maria Brown

director · Since 11/11/1993

DIRECTOR

BRITISH · WALES · Age 79

Also on 8 other boards

Jason John Brown Bsc Hons Miosh

secretary · Since 21/11/2002

BRITISH · WALES · Age 49

Also on 2 other boards

Jason John Brown

director · Since 10/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Nicola Maria Whitehouse

director · Since 07/03/2024

DIRECTOR

BRITISH · WALES · Age 58

Also on 1 other board

Persons with Significant Control

Mrs Johanna Maria Brown

75–100% shares

British · Wales · Age 79

Goat Mill Road Dowlais, Mid Glamorgan, CF48 3TD

Notified 06/04/2016

Jmb Group (Dowlais) Limited

75–100% shares

M Delacey Offices, Goat Mill Road, Merthyr Tydfil, CF48 3TD

Reg: 07884560 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

JOHANNA MARIA BROWN · NICOLA WHITEHOUSE · JASON BROWN · ST CROSS TRUSTEES LIMITED

Created 01/08/2023Registered 09/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2021Registered 10/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2016Registered 22/11/2016

Charge

outstanding

TRUSTEES OF THE M DELACEY & SONS (HOLDINGS) LTD RETIREMENT AND DEATH BENEFIT SCHEME

Created 31/07/2015Registered 20/08/2015

charge

outstanding

JOHANNA MARIA BROWN, NICOLA WHITEHOUSE AND ST CROSS TRUSTEES LIMITED

Created 19/03/2010Registered 20/03/2010

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1995Registered 18/05/1995Satisfied 05/12/2003