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Mc500 Limited (number 05182253) is a private limited company incorporated on 2004-07-16 in Wales. The firm can be found at Office Block A Bay Studios Business Park, Fabian Way, Swansea SA1 8QB. Having undergone a change in 2012-12-12, the previous name the company utilized was Ipulse Limited. Mc500 Limited operates SIC code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name Mc500 Limited
Number 05182253
Date of Incorporation: Friday 16th July 2004
End of financial year: 31 December
Address: Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

Moving to the 1 managing director that can be found in the firm, we can name: Jonathan D. (in the company from 26 January 2023). The Companies House lists 3 persons of significant control, namely: Cyden Limited can be reached at Bay Studios Business Park, Fabian Way, SA1 8QB Swansea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ipulse Limited can be reached at Bay Studios Business Park, Fabian Way, SA1 8QB Swansea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities - - - - - - - 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 1 - - - - -
Number Shares Allotted - 1 1 - - - - - - - - - -

People with significant control

Cyden Limited
6 April 2016
Address Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 04470941
Nature of control: 75,01-100% voting rights
75,01-100% shares
Ipulse Limited
6 April 2016
Address Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom
Legal authority Uk
Legal form Uk
Country registered Not Specified/Other
Place registered Companies House
Registration number 08306196
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Richard K.
6 April 2016 - 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (6 pages)

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