Companies House data

MARY BAMBER DEVELOPMENTS LIMITED

Company 13444346 · Active · Incorporated 2021-06-08

MARY BAMBER DEVELOPMENTS LIMITED is a active ltd registered in wales with a registered office in LL28 5NS. The company has 2 active person(s) with significant control and 5 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
13444346
Active PSCs
2
Outstanding charges
5
Jurisdiction
wales

Registered office

Maes Isa Bryn Rhys, Glan Conwy, Colwyn Bay, LL28 5NS, Wales
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Mark Parry
    Individual
    British · United Kingdom · Born 7/1981
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr Howard Rhys Vaughan
    Individual
    British · Wales · Born 11/1980
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Charges (mortgages / debentures)

Outstanding · 5

  • Charge #5charge description
    outstanding
    Created 2021-09-17 · Delivered 2021-09-23
    In favour of: Watkin Property Ventures Finance Limited
  • Charge #4charge description
    outstanding
    Created 2021-09-17 · Delivered 2021-09-23
    In favour of: Mark Watkin Jones
  • Charge #3charge description
    outstanding
    Created 2021-09-17 · Delivered 2021-09-23
    In favour of: Glyn Watkin Jones
  • Charge #2charge description
    outstanding
    Created 2021-09-17 · Delivered 2021-09-23
    In favour of: Watkin Property Ventures Finance Limited
  • Charge #1charge description
    outstanding
    Created 2021-09-17 · Delivered 2021-09-23
    In favour of: Watkin Property Ventures Finance Limited

Declared activity (SIC codes)

41100
Accounts overdue. The company's next accounts were due 2026-07-31. A persistent overdue filing can lead to strike-off.

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