MC199 LIMITED

THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF  CF10 1FH
  • Active
  • Private Limited Company
  • Company No. 04258777
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MC199 LIMITED was incorporated on Wednesday, July 25, 2001 as a Private Limited Company with registered address in CARDIFF. MC199 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 3 months and 20 days.

Name MC199 LIMITED
Company number 04258777
Company type Private Limited Company
Incorporation date 25 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address THE WAREHOUSE WYNDHAM ARCADE
ST MARY STREET
CARDIFF
CF10 1FH
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James David Devonald Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mewslade Holdings Ltd Wyndham Arcade, St Mary Street, CF10 1FH Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
MC199 LIMITED 25 Jul 2001