MC 449 LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

MC 449 LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
MC 449 LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06734898. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MC 449 LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL BLADE WOOLFORD May 1964 British Director 2022-09-18 CURRENT
GRAHAM RICHARD DURGAN British Director 2008-11-13 CURRENT
GRAHAM RICHARD DURGAN British Secretary 2008-11-13 CURRENT
MR DEREK BLADE WOOLFORD Dec 1932 British Director 2008-11-13 UNTIL 2022-09-18 RESIGNED
MR ROBERT PAUL CHERRY Sep 1967 British Director 2008-10-28 UNTIL 2008-11-13 RESIGNED
PAULINE PROSSER British Secretary 2008-10-28 UNTIL 2008-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham Durgan -Nominee For The Durgan Grandchildren 2016-04-06 1/1957 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Derek Blade Woolford 2016-04-06 12/1932 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin John Durgan 2016-04-06 6/1959 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
MC_449_LIMITED - Accounts 2023-05-25 31-10-2022 £86,991 equity
MC_449_LIMITED - Accounts 2022-02-01 31-10-2021 £86,991 equity
MC_449_LIMITED - Accounts 2021-07-23 31-10-2020 £86,991 equity
MC_449_LIMITED - Accounts 2020-01-16 31-10-2019 £86,991 equity
MC_449_LIMITED - Accounts 2019-03-05 31-10-2018 £86,991 equity

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