OpenCompanies

Trefoil Group Limited

Company number
09995372
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Trefoil (Davies) Limited (3 companies)

Registered office

Unit 5 Lewis Court
50 Portmanmoor Road
Cardiff
CF24 5HQ

Previous names

  • M N D Group Limited (until 20 Sep 2016)

Control

NameNature of controlNotifiedCeased
Mr. Robert Mark Davies Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Daniel Rhys Townsend Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Nicholas Evans Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Nov 2022
Trefoil (Davies) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2024
Trefoil (Townsend) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2024

Accounts

Year ended Cash Employees
30 Jun 2025 £184,436 0
30 Jun 2024 £815,010 3
30 Jun 2023 £240,000 3
30 Jun 2022 £65 3
30 Jun 2021 £12 3
30 Jun 2020 £34 3
30 Jun 2019 - -
30 Jun 2018 £83 -
30 Jun 2017 - -

Connections

Owned by

Trefoil Group Limited → Trefoil (Davies) Limited

Controls

Companies at the same address

Data