Ltd Facts The UK company register, as filed

Register entry · No. 07037100

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Oct 2009

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Martyn Evan Rhys Llewellyn Company Director Director 9 Oct 2009 — July 1974 British · United Kingdom
Dale Hart Company Director Director 9 Oct 2009 — May 1958 British · United Kingdom
PARIO RENEWABLES LIMITED Corporate secretary 29 Sep 2021 — —
Elise Edwards Investment Director Director 12 Dec 2022 — July 1973 British · United Kingdom
Alasdair Campbell Investment Executive Director 6 May 2025 — November 1984 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pennant Walters (Holdings) Limited company · 05633297 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Maesgwyn Investments Limited company · 07022441 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED still trading?

The register shows PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED as active.

What does PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED set up?

It was incorporated on 9 October 2009.

When are PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED?

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07113504 HOLMFIELD CARE HOME LIMITED Active Private Limited Company Inc. 29 Dec 2009 64209 · Activities of other holding companies n.e.c.
  2. 07112905 CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2009 64209 · Activities of other holding companies n.e.c.
  3. 07111535 WANDLE INVESTMENTS LTD Active Private Limited Company Inc. 23 Dec 2009 64209 · Activities of other holding companies n.e.c.
  4. 07111467 BURGH ISLAND HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.
  5. 07111114 NEWSCOPE TRADING LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House