MC493 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1BR

Company number 07877326
Status Active
Incorporation Date 9 December 2011
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 fifteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of MC493 LIMITED are www.mc493.co.uk, and www.mc493.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Mc493 Limited is a Private Limited Company. The company registration number is 07877326. Mc493 Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Mc493 Limited is 23 Womanby Street Castle Quarter Cardiff Cf10 1br. . ALLAWAY, Adrian is a Secretary of the company. DEVONALD, James David is a Director of the company. GRIFFITH, Nicholas John Clwyd is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLAWAY, Adrian
Appointed Date: 09 December 2011

Director
DEVONALD, James David
Appointed Date: 09 December 2011
59 years old

Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 09 December 2011
61 years old

Persons With Significant Control

G Capital Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Devestates Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC493 LIMITED Events

31 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 Dec 2016
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

04 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 5 more events
12 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
29 Mar 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
27 Jan 2012
Particulars of a mortgage or charge / charge no: 2
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MC493 LIMITED Charges

21 August 2014
Charge code 0787 7326 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north of heads of the…
17 January 2012
Deed of charge over credit balances
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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