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Custom Marine Developments Limited

12882506

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

1-3 Abermule Business Park Abermule Business Park, Abermule, Montgomery, SY15 6FB
Incorporated 16/09/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Stuart Idris Bowen

director · Since 16/09/2020

COMPANY DIRECTOR

WELSH · WALES · Age 45

Also on 1 other board

Jack Robert Miller

director · Since 16/09/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 38

Mr Chris Brown

director · Since 17/05/2022

FINANCIAL DIRECTOR - MAKEFAST GROUP

BRITISH · ENGLAND · Age 59

Stuart Idris Bowen

director · Since 16/09/2020

Welsh · Wales · Age 45

Jack Robert Miller

director · Since 16/09/2020

British · Wales · Age 38

Chris Brown

director · Since 17/05/2022

British · England · Age 59

Former

Richard Davies Jones

director · Resigned 16/04/2024

Persons with Significant Control

Makefast Limited

50–75% shares
50–75% votes

Unit 30-31, Mochdre Industrial Estate, Newtown, SY16 4LE

Reg: 01165517 · United Kingdom · Private Company Limited By Shares

Notified 16/09/2020

Change History

officer appointed → BOWEN, Stuart Idris
2026-08-26
officer appointed → BROWN, Chris
2026-08-26
officer appointed → MILLER, Jack Robert
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 1-3 Abermule Business Park Abermule Business Park
2026-08-26

1-3 ABERMULE BUSINESS PARK ABERMULE BUSINESS PARK

post town → Montgomery
2026-08-26

MONTGOMERY

Filing History38 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

26/04/20268 pages · PDF
PARENT_ACC

legacy

26/04/202643 pages · PDF
GUARANTEE2

legacy

26/04/20263 pages · PDF
AGREEMENT2

legacy

26/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
RESOLUTIONS

resolution

05/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20258 pages · PDF
PARENT_ACC

legacy

07/01/202538 pages · PDF
GUARANTEE2

legacy

07/01/20253 pages · PDF
AGREEMENT2

legacy

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/20248 pages · PDF
PARENT_ACC

legacy

04/04/202437 pages · PDF
GUARANTEE2

legacy

04/04/20243 pages · PDF
AGREEMENT2

legacy

04/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/20237 pages · PDF
PARENT_ACC

legacy

06/02/202338 pages · PDF
GUARANTEE2

legacy

06/02/20233 pages · PDF
AGREEMENT2

legacy

06/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20224 pages · PDF
RPCH01

legacy

31/08/20222 pages · PDF
Director details changed

change person director company with change date

28/06/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/20227 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
PARENT_ACC

legacy

31/03/202236 pages · PDF
GUARANTEE2

legacy

31/03/20223 pages · PDF
MA

memorandum articles

18/02/202220 pages · PDF
RESOLUTIONS

resolution

18/02/20223 pages · PDF
PSC05

change to a person with significant control

17/02/20222 pages · PDF
SH02

capital alter shares subdivision

17/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

29/03/20211 page · PDF
Incorporated

incorporation company

16/09/202025 pages · PDF