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Mynydd Mawr (2019) Limited

11844917

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 25/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 14/08/2020

BRITISH

Also on 234 other boards

Mr Thomas Neil Michael Falconer

director · Since 05/10/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 14/08/2020

Reg: 05306796

Also on 234 other boards

Thomas Neil Michael Falconer

director · Since 05/10/2023

British · United Kingdom · Age 44

Andrew Stewart James Daffern

director · Since 15/08/2025

British · United Kingdom · Age 60

Former

Stuart Rylan Lopez

director · Resigned 14/08/2020

Subbash Chandra Thammanna

director · Resigned 30/04/2021

Paul Ralph Bridge

director · Resigned 04/10/2023

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Civitas Spv147 Limited

75–100% shares
75–100% votes
Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 11861974 · England And Wales Companies Register · Private Limited Company

Notified 14/08/2020

Former PSCs

Rylo Limited

Ceased 14/08/2020

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/02/2021Registered 03/03/2021Satisfied 21/07/2023

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line119th Floor 51 Lime Street
2026-08-20

19TH FLOOR

post townLondon
2026-08-20

LONDON

officer appointedMUFG CORPORATE GOVERNANCE LIMITED
2026-08-20
officer appointedDAFFERN, Andrew Stewart James
2026-08-20
officer appointedFALCONER, Thomas Neil Michael
2026-08-20