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PENNANT WALTERS MCYC LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
5
Same address
8
Sources
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-14
Legal form
ltd
Activity
35110
Registered office
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom

PENNANT WALTERS MCYC LIMITED is a ltd registered in GB, incorporated 2020-07-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12741586
Status
active
Type
ltd
Incorporated
2020-07-14
Registered office
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
SIC
35110
Officers · 4 active
  • PARIO RENEWABLES LIMITED
    corporate secretary · appt 2026-07-21
  • HART, Dale
    director · British · appt 2020-07-14
  • LLEWELLYN, Martyn Evan Rhys
    director · British · appt 2020-07-14
  • LLEWELLYN, Sarah Catherine
    director · British · appt 2020-07-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-27overdue
/08

Directorship network

43 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOTA LIMITED
G. WALTERS (HOLDINGS) LIMITED
PENNANT WALTERS MCYC HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENNANT WALTERS MCYC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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