MC493 LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
MC493 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
MC493 LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877326. The accounts status is SMALL and accounts are next due on 30/09/2024.
MC493 LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877326. The accounts status is SMALL and accounts are next due on 30/09/2024.
MC493 LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WAREHOUSE WYNDHAM ARCADE
CARDIFF
CF10 1FH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN CLWYD GRIFFITH | Apr 1964 | British | Director | 2011-12-09 | CURRENT |
| MR JAMES DAVID DEVONALD | Feb 1966 | British | Director | 2011-12-09 | CURRENT |
| MR ADRIAN ALLAWAY | British | Director | 2017-09-28 | CURRENT | |
| MR ADRIAN ALLAWAY | Secretary | 2011-12-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G Capital Limited | 2016-07-01 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Devestates Ltd | 2016-07-01 | Cardiff |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MC493 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-20 | 31-12-2022 | £236,550 Cash £1,508,824 equity |
| MC493 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £41,325 Cash £1,382,128 equity |
| MC493 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-12-2020 | £101,383 Cash £1,311,015 equity |
| MC493 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £238,609 Cash £1,033,695 equity |