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All Information about:

                        
Name

Celtic Mining Operations Group Limited

Address
Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
VAT ID no VAT ID available
Company No. 06118256 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Mandaco 501 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Celtic Mining Group Limited Status: Active Notified: 20/02/2017 Companies House Number: 05110139 Nature of Control
  • Ownership of shares - 75% or more
  • Llewellyn, Martyn Evan Rhys Status: Active Notified: 20/02/2017 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
  • Walters, Richard John Status: Active Notified: 20/02/2017 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Dhm Consultancy Limited, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 22/11/2012 Role: Director Nationality: British
    Walters, Richard John Caerphilly, Wales Status: Active Notified: 15/05/2015 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Dhm Consultancy Limited 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR Status: Ceased Notified: 22/11/2012 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 05158505
    Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Ceased Notified: 27/02/2007 Ceased: 06/02/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Ceased Notified: 27/02/2007 Ceased: 06/02/2024 Occupation: Landscaper Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Avalon Glen Status: Active Notified: 10/01/2017 Companies House Number: 02885745 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Celtic Energy 21 Limited Status: Active Notified: 02/09/2021 Companies House Number: 13598849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors