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 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
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 |
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 |