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Mc494 Limited CAERPHILLY

Mc494 started in year 2011 as Private Limited Company with registration number 07882129. The Mc494 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Caerphilly at C/o Phs Group Block B. Postal code: CF83 1XH.

The firm has 2 directors, namely Matthew B., Colin T.. Of them, Colin T. has been with the company the longest, being appointed on 29 June 2017 and Matthew B. has been with the company for the least time - from 24 July 2023. As of 20 April 2024, there were 3 ex directors - Simon W., John S. and others listed below. There were no ex secretaries.

Mc494 Limited Address / Contact

Office Address C/o Phs Group Block B
Office Address2 Western Industrial Estate
Town Caerphilly
Post code CF83 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07882129
Date of Incorporation Wed, 14th Dec 2011
Industry Dormant Company
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Matthew B.

Position: Director

Appointed: 24 July 2023

Colin T.

Position: Director

Appointed: 29 June 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

John S.

Position: Director

Appointed: 14 December 2011

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 14 December 2011

Resigned: 19 June 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Personnel Hygiene Services Limited from Caerphilly, Wales. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 770813
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 14th December 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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