Mc199 Limited. net worth, address, company information. Free

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Mc199 Limited (number 04258777) is a private limited company incorporated on 2001-07-25 in Wales. The firm is located at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH. Mc199 Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Mc199 Limited
Number	04258777
Date of Incorporation:	2001-07-25
End of financial year:	31 December
Address:	The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Adrian A. (in the company from 28 September 2017), Nicholas G. (appointment date: 20 December 2005), James D. (appointed on 24 September 2001). 1 secretary is in the company: Adrian A. (appointed on 04 December 2007). The Companies House lists 2 persons of significant control, namely: Mewslade Holdings Ltd can be reached at Wyndham Arcade, St Mary Street, CF10 1FH Cardiff. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. James D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	108,565	160,487	340,566	385,307
Total Assets Less Current Liabilities	1,418,498	1,393,827	1,468,445	1,508,942

People with significant control

Mewslade Holdings Ltd

1 July 2016

Address	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
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James D.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AP01) On September 28, 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 23 Womanby Street Castle Quarter Cardiff CF10 1BR to The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH on June 13, 2017 filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from July 31, 2016 to December 31, 2016 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to July 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 25, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 25, 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 2013 filed on: 22nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 25, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 25, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to July 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to July 25, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 26th, July 2011 \| auditors	Free Download (2 pages)
(AD01) Company moved to new address on March 30, 2011. Old Address: Cromwell House, 4Th Floor, 1-3 Fitzalan Place Cardiff CF24 0ED filed on: 30th, March 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to July 25, 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to July 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (13 pages)
(363a) Annual return made up to July 31, 2009 filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(288b) On February 11, 2009 Appointment terminated director filed on: 11th, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2008 filed on: 11th, December 2008 \| accounts	Free Download (14 pages)
(287) Registered office changed on 05/08/2008 from 48 cwrt ty mawr caerphilly CF83 3EQ filed on: 5th, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, August 2008 \| address	Free Download (1 page)
(363a) Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to July 31, 2007 filed on: 13th, March 2008 \| accounts	Free Download (14 pages)
(288a) On December 11, 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 10, 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 10, 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On December 10, 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to August 6, 2007 filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 31/07/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE filed on: 31st, July 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (13 pages)
(363s) Annual return made up to August 14, 2006 filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to July 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (13 pages)
(288a) On January 11, 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (3 pages)
(363s) Annual return made up to August 11, 2005 filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to July 31, 2004 filed on: 20th, May 2005 \| accounts	Free Download (14 pages)
(363s) Annual return made up to August 16, 2004 filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to July 31, 2003 filed on: 1st, December 2003 \| accounts	Free Download (13 pages)
(363s) Annual return made up to October 2, 2003 filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to July 31, 2002 filed on: 31st, March 2003 \| accounts	Free Download (13 pages)
(363s) Annual return made up to September 12, 2002 filed on: 12th, September 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on September 24, 2001. Value of each share 1 £, total number of shares: 2. filed on: 28th, December 2001 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/10/01 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, October 2001 \| address	Free Download (1 page)
(288a) On October 18, 2001 New secretary appointed;new director appointed filed on: 18th, October 2001 \| officers	Free Download (2 pages)
(288a) On October 18, 2001 New director appointed filed on: 18th, October 2001 \| officers	Free Download (2 pages)
(288b) On October 18, 2001 Director resigned filed on: 18th, October 2001 \| officers	Free Download (1 page)
(288b) On October 18, 2001 Secretary resigned filed on: 18th, October 2001 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, July 2001 \| incorporation	Free Download (14 pages)

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