Mc199 started in year 2001 as Private Limited Company with registration number 04258777. The Mc199 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cardiff at The Warehouse Wyndham Arcade. Postal code: CF10 1FH.
At present there are 3 directors in the the company, namely Adrian A., Nicholas G. and James D.. In addition one secretary - Adrian A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 4 December 2007.
| Office Address | The Warehouse Wyndham Arcade |
| Office Address2 | St Mary Street |
| Town | Cardiff |
| Post code | CF10 1FH |
| Country of origin | United Kingdom |
| Registration Number | 04258777 |
| Date of Incorporation | Wed, 25th Jul 2001 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 28 September 2017
Position: Secretary
Appointed: 04 December 2007
Position: Director
Appointed: 20 December 2005
Position: Director
Appointed: 24 September 2001
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Mewslade Holdings Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mewslade Holdings Ltd
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies |
| Registration number | 2456358 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 37 391 | 85 755 | 276 801 | 322 519 | 405 717 | 245 446 |
| Current Assets | 108 565 | 160 487 | 340 566 | 385 307 | 416 495 | 255 534 |
| Debtors | 71 174 | 74 732 | 63 765 | 62 788 | 10 778 | 10 088 |
| Net Assets Liabilities | 246 609 | 261 115 | 374 544 | 451 279 | 511 827 | 549 975 |
| Other Debtors | 15 000 | |||||
| Property Plant Equipment | 2 454 000 | 2 454 000 | 2 454 000 | 2 454 000 | 2 454 000 | 2 454 000 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 63 041 | 59 205 | 52 616 | 54 827 | 51 216 | 44 889 |
| Additional Provisions Increase From New Provisions Recognised | 6 453 | |||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 56 976 | 47 617 | ||||
| Amounts Owed To Associates Joint Ventures Participating Interests | 697 773 | 757 138 | ||||
| Amounts Owed To Group Undertakings | 379 550 | 395 424 | 412 561 | 428 248 | 443 951 | 466 504 |
| Creditors | 1 105 329 | 1 059 699 | 1 014 069 | 968 439 | 2 241 267 | 2 042 158 |
| Net Current Assets Liabilities | -1 035 502 | -1 060 173 | -985 555 | -945 058 | -1 824 772 | -1 786 624 |
| Other Remaining Financial Liabilities | 3 703 | 8 893 | ||||
| Prepayments Accrued Income | 14 198 | 12 115 | 12 334 | 11 218 | 8 603 | 10 088 |
| Provisions | 66 560 | 73 013 | 79 832 | 89 224 | 117 401 | 117 401 |
| Provisions For Liabilities Balance Sheet Subtotal | 66 560 | 73 013 | 79 832 | 89 224 | 117 401 | 117 401 |
| Total Assets Less Current Liabilities | 1 418 498 | 1 393 827 | 1 468 445 | 1 508 942 | 629 228 | 667 376 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 6 819 | 9 392 | 28 177 | |||
| Corporation Tax Payable | 54 543 | 20 325 | 20 887 | 8 948 | ||
| Property Plant Equipment Gross Cost | 2 454 000 | 2 454 000 | ||||
| Trade Creditors Trade Payables | 10 673 | 1 003 | 147 | |||
| Trade Debtors Trade Receivables | 1 750 | 2 175 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (9 pages) |
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