Introduction
Watch Company
P
PENNANT WALTERS MM LIMITED
PENNANT WALTERS MM LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Aberdare. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PENNANT WALTERS MM LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12875710
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare, CF44 9UL,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HART, Dale
ActiveHirwaun Industrial Estate, AberdareCF44 9UL
Born May 1958
Director
Appointed 13 Sept 2020
HART, Dale
Hirwaun Industrial Estate, AberdareCF44 9UL
Born May 1958
Director
13 Sept 2020
Active
LLEWELLYN, Martyn Evan Rhys
ActiveHirwaun Industrial Estate, AberdareCF44 9UL
Born July 1974
Director
Appointed 13 Sept 2020
LLEWELLYN, Martyn Evan Rhys
Hirwaun Industrial Estate, AberdareCF44 9UL
Born July 1974
Director
13 Sept 2020
Active
LLEWELLYN, Sarah Catherine
ActiveHirwaun Industrial Estate, AberdareCF44 9UL
Born November 1974
Director
Appointed 13 Sept 2020
LLEWELLYN, Sarah Catherine
Hirwaun Industrial Estate, AberdareCF44 9UL
Born November 1974
Director
13 Sept 2020
Active
RICHARDS, Philip Huw
Active7 Centre Court, PontypriddCF37 5YR
Born September 1966
Director
Appointed 13 Sept 2020
RICHARDS, Philip Huw
7 Centre Court, PontypriddCF37 5YR
Born September 1966
Director
13 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mota Limited
ActiveHirwaun Industrial Estate, AberdareCF44 9UL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Aug 2023
Mota Limited
Hirwaun Industrial Estate, AberdareCF44 9UL
Ownership of shares 25 to 50 percent
30 Aug 2023
Active
Martyn Evan Rhys Llewellyn
CeasedHirwaun Industrial Estate, AberdareCF44 9UL
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Ceased 30 Aug 2023
Martyn Evan Rhys Llewellyn
Hirwaun Industrial Estate, AberdareCF44 9UL
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Ceased 30 Aug 2023
Ceased
Hirwaun Industrial Estate, AberdareCF44 9UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Walters Resources Limited
Hirwaun Industrial Estate, AberdareCF44 9UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
13 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2020