Mc492 Limited, Carmarthen
Mc492 Limited is a private limited company. Registered at 13 Trem Y Coleg, Carmarthen SA31 3ED, the above-mentioned 12 years old company was incorporated on 2011-05-20 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in the company: Karen L. (appointed on 25 May 2011), Randall L. (appointed on 25 May 2011), Randall L. (appointed on 20 May 2011). Among the secretaries (1 in total), we can name: Randall L. (appointed on 20 May 2011).
| About | |
|---|---|
| Name: Mc492 Limited | |
| Number: 07641934 | |
| Incorporation date: 2011-05-20 | |
| End of financial year: 31 May |
| Address: |
13 Trem Y Coleg Carmarthen SA31 3ED |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Cobourg Development Company Limited
15 December 2023
| Address | Trem-Byr Fourwinds Lane, Penally, Tenby, SA70 7PB, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 05639032 |
| Nature of control: |
75,01-100% shares |
Randall L.
30 June 2016 - 15 December 2023
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-30 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | - | 3,262 | 3,928 | 2,506 | 2,506 | 4,078 | 7,045 | 3,575 | 7,412 | 6,313 | 3,877 | 1,518 |
| Fixed Assets | - | - | - | - | 258,383 | - | 255,065 | 252,411 | 250,287 | 248,589 | - | - | - |
| Total Assets Less Current Liabilities | 11,424 | 289,241 | 283,256 | 136,025 | 142,850 | 142,490 | 136,347 | 162,571 | 160,177 | 160,169 | 160,772 | 145,520 | 155,073 |
| Number Shares Allotted | - | 180 | 180 | 180 | - | 180 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,879 | 18,916 | 37,450 | 33,182 | - | 36,296 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 434,519 | 426,974 | 422,714 | 262,530 | - | 258,383 | - | - | - | - | - | - | - |
The deadline for Mc492 Limited confirmation statement filing is 2024-05-26. The most recent one was filed on 2023-05-12. The due date for the next accounts filing is 28 February 2025. Previous accounts filing was submitted for the time period up until 31 May 2023.
2 persons of significant control are reported in the Companies House, namely: Cobourg Development Company Limited owns over 3/4 of shares. The corporate PSC is located at Fourwinds Lane, Penally, SA70 7PB Tenby. Randall L. who owns over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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