General information

Name:

Mc 449 Ltd

Office Address:

10 Station Road RG9 1AY Henley-on-thames

Number: 06734898

Incorporation date: 2008-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 10 Station Road, Henley-on-thames RG9 1AY Mc 449 Limited is categorised as a Private Limited Company issued a 06734898 registration number. This firm was launched on 2008-10-28. This company's SIC and NACE codes are 74990 meaning Non-trading company. 2022-10-31 is the last time company accounts were filed.

For this firm, all of director's assignments up till now have been carried out by David W. and Graham D.. Amongst these two individuals, Graham D. has been with the firm for the longest period of time, having been one of the many members of directors' team for sixteen years. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Graham D. as a secretary since the appointment on 2008-11-13.

Executives who control this firm include: Graham D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

David W.

Role: Director

Appointed: 18 September 2022

Latest update: 16 April 2024

Graham D.

Role: Director

Appointed: 13 November 2008

Latest update: 16 April 2024

Graham D.

Role: Secretary

Appointed: 13 November 2008

Latest update: 16 April 2024

People with significant control

Graham D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Fixed Assets 86,991
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Average Number Employees During Period 2
Fixed Assets 86,991
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Average Number Employees During Period 2
Fixed Assets 86,991

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th October 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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