MC500 LIMITED - SWANSEA


Company Profile Company Filings

Overview

MC500 LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
MC500 LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05182253. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MC500 LIMITED - SWANSEA

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE BLOCK A BAY STUDIOS BUSINESS PARK
SWANSEA
SA1 8QB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
IPULSE LIMITED (until 12/12/2012)
CYDAN LIMITED (until 05/01/2007)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EARL DYKES Oct 1983 British Director 2023-01-26 CURRENT
CRESCENT HILL LIMITED Corporate Nominee Secretary 2004-07-16 UNTIL 2004-10-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-06-02 UNTIL 2013-06-26 RESIGNED
MR JOHN SCOTT WOTHERSPOON Nov 1967 British And Australian Director 2010-06-02 UNTIL 2013-06-26 RESIGNED
MR KEVIN STEPHEN SMITH Oct 1963 British Director 2008-04-14 UNTIL 2013-06-26 RESIGNED
JAN HENNING SIMONSEN Jun 1958 Danish Director 2004-10-26 UNTIL 2008-01-29 RESIGNED
MR CHRISTOPHER DAVID OUTRAM Apr 1949 British Director 2010-06-02 UNTIL 2018-09-26 RESIGNED
MR MICHAEL NOEL KIERNAN Dec 1966 British Director 2004-10-26 UNTIL 2010-06-02 RESIGNED
MR GILES DAVIES Dec 1967 British Director 2018-09-25 UNTIL 2023-01-26 RESIGNED
PROFESSOR ROBERT MARC CLEMENT Nov 1953 British Director 2010-06-02 UNTIL 2018-09-26 RESIGNED
JANE WHEELER Jan 1957 British Secretary 2004-10-26 UNTIL 2008-04-18 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Nominee Director 2004-07-16 UNTIL 2004-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Koch 2016-04-06 - 2016-11-23 7/1950 Wales   Swansea Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Cyden Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Ipulse Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
MC500 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-29 31-12-2022 £1 equity
MC500 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-12-2021 £1 equity
MC500 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-01 31-12-2020 £1 equity
MC500 Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-16 31-12-2019 £1 equity
MC500 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-11 31-12-2018 £1 equity
Accounts filed on 31-12-2017 2018-09-29 31-12-2017 £1 Cash £1 equity
Accounts filed on 31-12-2016 2017-09-30 31-12-2016 £1 Cash £1 equity
Accounts filed on 31-12-2015 2016-08-04 31-12-2015 £1 Cash £1 equity
Accounts filed on 31-12-2014 2015-09-19 31-12-2014 £1 Cash £1 equity
Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £1 Cash £1 equity
Accounts filed on 31-12-2013 2014-08-29 31-12-2013 £1 Cash £1 equity

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