Mc493 Limited, Cardiff
Mc493 Limited is a private limited company. Registered at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH, this 12 years old company was incorporated on 2011-12-09 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in this enterprise: Adrian A. (appointed on 28 September 2017), Nicholas G. (appointed on 09 December 2011), James D. (appointed on 09 December 2011). Moving to the secretaries (1 in total), we can name: Adrian A. (appointed on 09 December 2011).
| About | |
|---|---|
| Name: Mc493 Limited | |
| Number: 07877326 | |
| Incorporation date: 2011-12-09 | |
| End of financial year: 31 December |
| Address: |
The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
G Capital Limited
1 July 2016
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Devestates Ltd
1 July 2016
| 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 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 170,934 | 272,770 | 162,457 | 197,275 | 146,373 | 243,039 |
| Total Assets Less Current Liabilities | 4,963,726 | 5,022,660 | 5,023,279 | 4,990,625 | 1,686,694 | 1,813,390 |
The due date for Mc493 Limited confirmation statement filing is 2023-12-23. The most current one was filed on 2022-12-09. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: G Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Womanby Street, CF10 1BR Cardiff. Devestates Ltd owns 1/2 or less of shares. This corporate PSC can be reached at Charles Street, CF10 2GG Cardiff.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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|---|---|
| G Capital Limited (0.00 mile) | |
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| Denstream Limited (0.06 mile) |
| G Property Holdings Limited (0.00 mile) | |
| G Property Asset Management Limited (0.00 mile) | |
| Penarth Estates Holdings Limited (0.06 mile) | |
| Shawgate Limited (0.06 mile) |