CompanyTrack
M

MOELOGAN 2 (HOLDINGS) CYFYNGEDIG

Active Eglwysbach

Activities of head offices

0 employees
Activities of head offices
M

MOELOGAN 2 (HOLDINGS) CYFYNGEDIG

Activities of head offices

Founded 28 Feb 2008 Active Eglwysbach, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £56.80K £0.00 2024 year on year
Total assets £56.80K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Cae Sgubor Ffordd Pennant Eglwysbach Conwy LL28 5UN United Kingdom

Credit Report

Discover MOELOGAN 2 (HOLDINGS) CYFYNGEDIG's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£56.80k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Christopher James TannerDirectorBritishEngland5319 Apr 2017Active
Joseph Paul HardyDirectorBritishEngland4720 Nov 2018Active
Moelogan 2 (o&m) CyfyngedigCorporate-secretaryUnited KingdomUnknown19 Apr 2017Active
Muxin MaDirectorChineseEngland5119 Apr 2017Active

Shareholders

Shareholders (2)

John Laing Environmental Assets Group (uk) Limited
63.4%
6,7931 Mar 2021
John Laing Environmental Assets Group (uk) Limited
36.6%
3,9291 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jlen Environmental Assets Group Uk Ltd

United Kingdom

Active
Notified 6 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Geraint John Davies

Ceased 6 Jun 2017

Ceased

Robin Williams

Ceased 6 Jun 2017

Ceased

Group Structure

Group Structure

MOELOGAN 2 (HOLDINGS) CYFYNGEDIG Current Company
MOELOGAN 2 C.C.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
13 Mar 2025Persons With Significant ControlChange to Foresight Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17View(2 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updatesView(3 pages)
10 Mar 2025Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
7 Mar 2025Persons With Significant ControlChange to Jlen Environmental Assets Group Uk Ltd as a person with significant control on 2024-09-17View(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

13 Mar 2025 Persons With Significant Control

Change to Foresight Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

10 Mar 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

7 Mar 2025 Persons With Significant Control

Change to Jlen Environmental Assets Group Uk Ltd as a person with significant control on 2024-09-17

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 29 Sept 2025

Change to Foresight Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17

11 months ago on 13 Mar 2025

Confirmation statement made on 2025-02-28 with no updates

11 months ago on 13 Mar 2025

Change To A Person With Significant Control Without Name Date

11 months ago on 10 Mar 2025

Change to Jlen Environmental Assets Group Uk Ltd as a person with significant control on 2024-09-17

11 months ago on 7 Mar 2025