Mc493 Limited

General information

Name:

Mc493 Ltd

Office Address:

The Warehouse Wyndham Arcade St Mary Street CF10 1FH Cardiff

Number: 07877326

Incorporation date: 2011-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mc493 Limited with Companies House Reg No. 07877326 has been a part of the business world for thirteen years. This Private Limited Company can be contacted at The Warehouse Wyndham Arcade, St Mary Street, Cardiff and company's area code is CF10 1FH. The firm's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time when account status updates were reported.

According to this specific enterprise's executives data, since Thu, 28th Sep 2017 there have been three directors: Adrian A., Nicholas G. and James D..

The companies that control the firm are as follows: G Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Womanby Street, CF10 1BR and was registered as a PSC under the registration number 2973351. Devestates Ltd owns 1/2 or less of company shares. This company can be reached in Cardiff at Charles Street, CF10 2GG and was registered as a PSC under the registration number 5037898.

Financial data based on annual reports

Company staff

Adrian A.

Role: Director

Appointed: 28 September 2017

Latest update: 6 February 2024

Nicholas G.

Role: Director

Appointed: 09 December 2011

Latest update: 6 February 2024

James D.

Role: Director

Appointed: 09 December 2011

Latest update: 6 February 2024

Adrian A.

Role: Secretary

Appointed: 09 December 2011

Latest update: 6 February 2024

People with significant control

G Capital Limited
Address: 23 Womanby Street, Cardiff, CF10 1BR, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2973351
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Devestates Ltd
Address: 56 Charles Street, Cardiff, CF10 2GG, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 5037898
Notified on 1 July 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Saturday 9th December 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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