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: G Securities 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 2021-12-31 2022-12-31
Current Assets 108,565 160,487 340,566 385,307 416,495 255,534
Total Assets Less Current Liabilities 1,418,498 1,393,827 1,468,445 1,508,942 629,228 667,376

People with significant control

G Securities 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

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to December 31, 2023
filed on: 16th, September 2024 | accounts
Free Download (12 pages)

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