MC295 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1BR
Company number 04869007
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 23 WOMANBY STREET, CASTLE QUARTER, CARDIFF, CF10 1BR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of MC295 LIMITED are www.mc295.co.uk, and www.mc295.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc295 Limited is a Private Limited Company. The company registration number is 04869007. Mc295 Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Mc295 Limited is 23 Womanby Street Castle Quarter Cardiff Cf10 1br. . ALLAWAY, Adrian is a Secretary of the company. GRIFFITH, Nicholas John Clwyd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Richard Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLAWAY, Adrian
Appointed Date: 09 October 2003
Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 04 December 2007
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2003
Appointed Date: 18 August 2003
Director
BOND, Richard Keith
Resigned: 05 December 2007
Appointed Date: 09 October 2003
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mewslade Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MC295 LIMITED Events

31 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Mar 2016
Accounts for a small company made up to 31 July 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 150
15 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 34 more events
30 Mar 2004
Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6JS
30 Mar 2004
Director resigned
30 Mar 2004
Secretary resigned
30 Mar 2004
New secretary appointed
18 Aug 2003
Incorporation

MC295 LIMITED Charges

6 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h proeprty k/a as land at pontypandy…
6 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets owned by…

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