Mc Cardiff (trading) Limited

General information

Name:

Mc Cardiff (trading) Ltd

Office Address:

6th Floor, Saddlers House 44 Gutter Lane EC2V 6BR London

Number: 09268526

Incorporation date: 2014-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mc Cardiff (trading) Limited business has been operating in this business field for at least ten years, as it's been founded in 2014. Registered under the number 09268526, Mc Cardiff (trading) is a Private Limited Company located in 6th Floor, Saddlers House, London EC2V 6BR. Mc Cardiff (trading) Limited was known 9 years from now under the name of Maven Capital (leeds). This company's Standard Industrial Classification Code is 55100 which means Hotels and similar accommodation. The firm's latest annual accounts were submitted for the period up to Thursday 31st March 2022 and the latest confirmation statement was submitted on Thursday 13th April 2023.

In order to satisfy the clients, the limited company is continually being controlled by a team of two directors who are Paul J. and William K.. Their constant collaboration has been of prime importance to this limited company since October 2023.

  • Previous company's names
  • Mc Cardiff (trading) Limited 2015-03-14
  • Maven Capital (leeds) Limited 2014-10-17

Financial data based on annual report

Company staff

Paul J.

Role: Director

Appointed: 03 October 2023

Latest update: 23 April 2024

William K.

Role: Director

Appointed: 17 October 2014

Latest update: 23 April 2024

People with significant control

The companies with significant control over the firm are: Maven Capital (Cardiff) Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 205 West George Street, G2 2LW and was registered as a PSC under the reg no Sl019662. Mc Cardiff General Partner Llp has substantial control or influence over the company. This company can be reached in Glasgow at 205 West George Street, G2 2LW and was registered as a PSC under the reg no So305243.

Maven Capital (Cardiff) Lp
Address: Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Registrar Of Companies Scotland
Registration number Sl019662
Notified on 29 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mc Cardiff General Partner Llp
Address: Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House Scotland
Registration number So305243
Notified on 30 June 2016
Nature of control:
substantial control or influence
Maven Capital Partners Uk Llp
Address: Kintyre House 205 West George Street, Glasgow, G2 2LW, Scotland
Legal authority Limited Liability Partnnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House England & Wales
Registration number Oc339387
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-10-17
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 13th Apr 2024 (CS01)
filed on: 16th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
9
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