MAESGWYN INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 8 Aug 2025

Confirmation Statement Submitted 23 Sept 2025

Net assets £3.01M £0.00 2024 year on year

Total assets £3.01M £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£3.01M

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	2023 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

2 active 7 resigned

Show resigned officers

						Status
Alasdair Campbell	Director	British	Scotland	41	1 Aug 2024	Active
Natalia Poupard	Director	British	England	48	2 Feb 2024	Active

Shareholders

Shareholders (1)


Infrared Infrastructure Yield Holdings Limited	100.0%	3,009,970	Ordinary	17 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Yield Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

MAESGWYN INVESTMENTS LIMITED Current Company

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
23 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
8 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
1 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-20 with no updates	View(3 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)