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MANSEL DAVIES & SON LIMITED (00812036)

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Introduction

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Updated On: 05/09/2026
M

MANSEL DAVIES & SON LIMITED

MANSEL DAVIES & SON LIMITED is an active company incorporated on with the registered office located in Dyfed. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120) and 2 other business activities. MANSEL DAVIES & SON LIMITED was registered 62 years ago.(SIC: 46120, 46130, 49410)

Status

active

Active since 62 years ago

Company No

00812036

LTD Company

Age

62 Years

Incorporated 9 July 1964

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 2m left

Last Filed

Made up to 31 January 2026 (8 months ago)
Submitted on 3 September 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 12 November 2025 (10 months ago)
Submitted on 12 December 2025 (9 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Contact

Address

Station Yard Llanfyrnach Dyfed, SA35 0BZ,

Timeline

22 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Oct 12
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Director Joined
Jan 19
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Owner Exit
Apr 21
Owner Exit
Apr 21
Owner Exit
Apr 21
Director Joined
Jan 22
New Owner
Nov 24
0
Funding
8
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

DAVIES, Purita Joan

Resigned
Station Yard, DyfedSA35 0BZ
Born September 1939
Director
Appointed N/A
Resigned 01 Feb 2012

DAVIES, Stephen Mansel

Resigned
Station Yard, DyfedSA35 0BZ
Born May 1962
Director
Appointed N/A
Resigned 13 Nov 2020

DAVIES, David Mansel Kaye

Resigned
Station Yard, DyfedSA35 0BZ
Born April 1936
Director
Appointed N/A
Resigned 09 Nov 2020

DAVIES, Scott Mansel

Active
Station Yard, DyfedSA35 0BZ
Born January 1999
Director
Appointed 01 Jun 2020

DAVIES-EVANS, Sasha Mary

Active
Station Yard, DyfedSA35 0BZ
Born December 1997
Director
Appointed 18 Jan 2019

DAVIES, Stephen Mansel Edward

Active
Station Yard, DyfedSA35 0BZ
Born May 1962
Director
Appointed 01 Jan 2022

DAVIES, Shan Francis

Resigned
Station Yard, DyfedSA35 0BZ
Born March 1966
Director
Appointed 01 Jun 2020
Resigned 13 Nov 2020

Persons with significant control

4

1 Active
3 Ceased

Mr Stephen Mansel Davies

Ceased
LlanfyrnachSA35 0BZ
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr David Mansel Kaye Davies

Ceased
LlanfyrnachSA35 0BZ
Born April 1936

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Shan Francis Davies

Ceased
LlanfrynachSA35 0BZ
Born March 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mds Distribution Limited

Active
Station Yard, LlanfyrnachSA35 0BZ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

155

Legacy
3 September 2026
AGREEMENT2AGREEMENT2
Legacy
3 September 2026
GUARANTEE2GUARANTEE2
Legacy
3 September 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 September 2026
AAAnnual Accounts
Legacy
6 August 2026
AGREEMENT2AGREEMENT2
Legacy
6 August 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
24 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
22 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Change Person Director Company With Change Date
25 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
21 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Full
5 November 2012
AAAnnual Accounts
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Resolution
14 March 2012
RESOLUTIONSResolutions
Miscellaneous
14 March 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Legacy
6 November 2010
MG01MG01
Accounts With Accounts Type Medium
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Secretary Company With Change Date
27 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
25 June 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
18 December 2008
403aParticulars of Charge Subject to s859A
Legacy
18 December 2008
403aParticulars of Charge Subject to s859A
Legacy
18 December 2008
403aParticulars of Charge Subject to s859A
Legacy
6 November 2008
395Particulars of Mortgage or Charge
Legacy
6 November 2008
395Particulars of Mortgage or Charge
Legacy
16 August 2008
395Particulars of Mortgage or Charge
Legacy
16 August 2008
395Particulars of Mortgage or Charge
Legacy
12 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
17 June 2008
AAAnnual Accounts
Legacy
1 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 December 2007
AAAnnual Accounts
Legacy
17 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 December 2006
AAAnnual Accounts
Legacy
13 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 October 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 October 2004
AAAnnual Accounts
Legacy
5 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 November 2003
AAAnnual Accounts
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
15 January 2003
403aParticulars of Charge Subject to s859A
Legacy
6 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 December 2002
AAAnnual Accounts
Legacy
18 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 2001
AAAnnual Accounts
Legacy
26 March 2001
395Particulars of Mortgage or Charge
Legacy
26 March 2001
395Particulars of Mortgage or Charge
Legacy
26 March 2001
395Particulars of Mortgage or Charge
Legacy
4 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2000
AAAnnual Accounts
Legacy
10 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Legacy
30 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1998
AAAnnual Accounts
Legacy
27 November 1998
395Particulars of Mortgage or Charge
Legacy
26 January 1998
225Change of Accounting Reference Date
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1996
AAAnnual Accounts
Legacy
21 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
24 January 1994
AAAnnual Accounts
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
12 August 1993
395Particulars of Mortgage or Charge
Legacy
20 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 May 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1992
AAAnnual Accounts
Legacy
2 May 1992
403aParticulars of Charge Subject to s859A
Legacy
13 February 1992
363b363b
Accounts With Accounts Type Medium Group
6 June 1991
AAAnnual Accounts
Legacy
27 February 1991
395Particulars of Mortgage or Charge
Legacy
19 December 1990
363363
Legacy
9 January 1990
363363
Accounts With Accounts Type Medium Group
9 January 1990
AAAnnual Accounts
Accounts With Accounts Type Medium
1 March 1989
AAAnnual Accounts
Legacy
1 March 1989
363363
Legacy
27 September 1988
395Particulars of Mortgage or Charge
Legacy
19 July 1988
288288
Legacy
26 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 March 1988
AAAnnual Accounts
Legacy
9 March 1988
363363
Accounts With Accounts Type Full
4 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Accounts With Made Up Date
4 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87