# Merthyr (South Wales) Limited

## Details

- **Company number:** [04261274](https://find-and-update.company-information.service.gov.uk/company/04261274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** BRADBURY HOUSE, MISSION COURT, NEWPORT, NP20 2DW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Gwent Holdings Limited](/group/9542) (7 companies)


## Previous names

- Broomco (2635) Limited (until 12 Nov 2001)
- Blackstone (South Wales) Limited (until 9 Jul 2018)
- Miller Argent (South Wales) Limited (until 15 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, David Stanley | director | 5 Oct 2016 |  |
| JONES, Lyndon | director | 2 Jul 2018 | 6 Apr 2020 |
| LEWIS, Jayne Helen | director | 7 Jan 2016 | 1 Jun 2018 |
| LEWIS, Andrew John | director | 7 Jan 2016 | 26 May 2016 |
| CARRUTHERS, Michael Norman | director | 31 Mar 2015 | 7 Jan 2016 |
| HAZELL, Peter Frank | director | 30 Jul 2014 | 7 Jan 2016 |
| BROWN, Neil Andrew | director | 1 Oct 2012 | 7 Jan 2016 |
| TAYLOR, Gary John | director | 19 May 2009 | 7 Jan 2016 |
| SADLER, Anita Joanne | secretary | 19 May 2009 | 7 Jan 2016 |
| BORLAND, Donald William | director | 1 Jun 2005 | 7 Jan 2016 |
| LLEWELLYN, Bernard John | director | 12 Oct 2001 | 7 Jan 2016 |
| POYNER, James Thomas | director | 12 Oct 2001 | 7 Jan 2016 |
| PROWER, Aubyn James Sugden | director | 12 Oct 2001 | 7 Jan 2016 |
| TILLMAN, Stephen | director | 12 Oct 2001 | 7 Jan 2016 |
| MILLER, Keith Manson | director | 12 Oct 2001 | 31 Mar 2015 |
| FREEMAN, Peter Geoffrey | director | 1 Jun 2005 | 30 Jul 2014 |
| FREEMAN, Michael Ian | director | 12 Oct 2001 | 30 Jul 2014 |
| MADELIN, Roger Nigel | director | 1 Jun 2005 | 22 Nov 2012 |
| RICHARDS, John Steel | director | 1 Jun 2005 | 1 Oct 2012 |
| PROWER, Aubyn James Sugden | secretary | 12 Oct 2001 | 24 Jul 2012 |
| DUFFIELD, Sheelagh Jane | director | 16 May 2012 | 17 Jul 2012 |
| SMYTH, Pamela June | director | 30 Aug 2002 | 16 May 2012 |
| WOOD, Marlene | director | 20 Aug 2007 | 29 May 2009 |
| WILLIAMS, Beth | director | 1 Jun 2005 | 23 Jan 2009 |
| DONALDSON, Euan James | director | 12 Oct 2001 | 21 Jan 2002 |
| DLA NOMINEES LIMITED | corporate-nominee-director | 30 Jul 2001 | 12 Oct 2001 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 30 Jul 2001 | 12 Oct 2001 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 30 Jul 2001 | 12 Oct 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Stanley Lewis | significant-influence-or-control | 1 Jun 2018 |  |
| Merthyr Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Jayne Helen Louise Lewis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jun 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £696,420 | £484,109 | 1 |
| 31 Dec 2023 | - | £4,296,156 | £1,168,958 | 117 |
| 31 Dec 2022 | - | £4,080,392 | £10,483,335 | 135 |
| 31 Dec 2021 | £42,815,452 | £1,383,109 | £31,329,164 | 145 |
| 31 Dec 2020 | £40,179,313 | £4,204,798 | £25,533,316 | 154 |
| 31 Dec 2019 | £58,975,573 | £14,450,505 | £14,047,777 | 155 |
| 31 Dec 2018 | £53,441,627 | £14,250,268 | £8,233,603 | 146 |
| 31 Dec 2017 | £56,081,788 | £14,080,637 | £8,958,250 | 153 |



## Owned by

Merthyr (South Wales) Limited → [Merthyr Holdings Limited](/company/06330412) → [Gwent Investments Limited](/company/08936878) → [Gwent Holdings Limited](/company/10119615)



## Controls

- [Ffos-Y-Fran (Commoners) Limited](/company/04892620) (04892620)



## Directors' other companies

- [LEWIS, David Stanley](/person/5570460) - director at [Gwent Investments Limited](/company/08936878)



## Registered address

454 companies are registered at this address - likely a registration agent.