Maen Karne Aggregates Limited

05581711

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MELBUR WORKS, NEWQUAY, TR8 5UA

Incorporated 03/10/2005

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

38110

Collection of non-hazardous waste

Officers

Mr Julian Winston Chenoweth

director · Since 03/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Jonathan Gareth Fisher

director · Since 03/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Lee Hudson

director · Since 09/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Philip David Evans

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 13 other boards

Persons with Significant Control

Grs Roadstone Group Limited

75–100% shares

75–100% votes

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 09017603 · England · Uk Limited Company

Notified 30/12/2016

Former PSCs

Mr Julian Winston Chenoweth

Ceased 30/12/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 02/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 28/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 29/03/2017Registered 31/03/2017Satisfied 31/03/2023

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/02/2007Registered 01/03/2007Satisfied 31/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/06/2006Registered 13/06/2006Satisfied 31/03/2023