Mc493 started in year 2011 as Private Limited Company with registration number 07877326. The Mc493 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Cardiff at The Warehouse Wyndham Arcade. Postal code: CF10 1FH.
Currently 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. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Warehouse Wyndham Arcade |
| Office Address2 | St Mary Street |
| Town | Cardiff |
| Post code | CF10 1FH |
| Country of origin | United Kingdom |
| Registration Number | 07877326 |
| Date of Incorporation | Fri, 9th Dec 2011 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 09 December 2011
Position: Director
Appointed: 09 December 2011
Position: Secretary
Appointed: 09 December 2011
The list of PSCs who own or control the company includes 2 names. As we found, there is G Capital Limited 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. The second one in the persons with significant control register is Devestates Ltd that entered Cardiff, Wales as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
G Capital Limited
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 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Devestates Ltd
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 |
| Notified on | 1 July 2016 |
| Nature of control: |
right to appoint and remove directors 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 | 1 452 | 238 609 | 37 127 | 101 383 | 41 325 | 236 550 |
| Current Assets | 170 934 | 272 770 | 162 457 | 197 275 | 146 373 | 243 039 |
| Debtors | 169 482 | 34 161 | 125 330 | 95 892 | 105 048 | 6 489 |
| Net Assets Liabilities | 828 033 | 1 033 695 | 1 201 174 | 1 311 015 | 1 382 128 | 1 508 824 |
| Property Plant Equipment | 5 725 000 | 5 725 000 | 5 725 000 | 5 725 000 | 5 725 000 | 5 725 000 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 136 680 | 134 064 | 117 310 | 106 326 | 105 034 | 106 035 |
| Additional Provisions Increase From New Provisions Recognised | 20 132 | 73 096 | ||||
| Amounts Owed To Group Undertakings | 19 998 | 19 998 | 19 998 | 19 998 | 19 998 | 3 394 860 |
| Amounts Owed To Other Related Parties Other Than Directors | 751 845 | 792 631 | ||||
| Corporation Tax Payable | 8 274 | 39 285 | 31 481 | 33 826 | 29 719 | |
| Creditors | 3 948 720 | 3 781 860 | 3 615 000 | 3 448 140 | 4 184 679 | 4 154 649 |
| Deferred Tax Liabilities | 186 973 | 207 105 | ||||
| Net Current Assets Liabilities | -761 274 | -702 340 | -701 721 | -734 375 | -4 038 306 | -3 911 610 |
| Other Remaining Financial Liabilities | 20 085 | 20 143 | ||||
| Prepayments | 44 607 | 34 161 | 29 705 | 15 704 | 7 923 | 6 489 |
| Property Plant Equipment Gross Cost | 5 725 000 | 5 725 000 | 5 725 000 | 5 725 000 | 5 725 000 | |
| Provisions | 186 973 | 207 105 | 207 105 | 231 470 | 304 566 | 304 566 |
| Provisions For Liabilities Balance Sheet Subtotal | 186 973 | 207 105 | 207 105 | 231 470 | 304 566 | 304 566 |
| Total Assets Less Current Liabilities | 4 963 726 | 5 022 660 | 5 023 279 | 4 990 625 | 1 686 694 | 1 813 390 |
| Trade Creditors Trade Payables | 3 600 | 3 520 | 2 657 | |||
| Trade Debtors Trade Receivables | 124 875 | 95 625 | 80 188 | 97 125 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 24 365 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy