By when must MOELOGAN 2 C.C.C.'s directors verify their identity with Companies House?

Directors of MOELOGAN 2 C.C.C. must verify their identity with Companies House by 2027-04-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOELOGAN 2 C.C.C.'s directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MOELOGAN 2 C.C.C.

05757350 · Plc · 20 years old

Cae Sgubor, Eglwysbach, LL28 5UN

SIC 35110

Companies House data checked 23 July 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MOELOGAN 2 C.C.C. (ECCTA)

Directors of MOELOGAN 2 C.C.C. must verify their identity by 2027-04-10.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARLE, Saga Margaretadirectorsince 2025-11-18

HARDY, Joseph Pauldirectorsince 2018-11-20

Company secretary

MOELOGAN 2 (O&M) CYFYNGEDIGcorporate-secretarysince 2017-04-19

Financials

Period: 2026-03-31 · filed 2026-09-28

Turnover

£5.3m

Net Assets

£8.5m

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Moelogan 2 (Holdings) Cyfyngedig

Corporate entity

Companies House 06517525

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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