MC CARDIFF (TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

MC CARDIFF (TRADING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MC CARDIFF (TRADING) LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268526. The accounts status is SMALL and accounts are next due on 31/12/2024.

MC CARDIFF (TRADING) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, SADDLERS HOUSE
LONDON
EC2V 6BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAVEN CAPITAL (LEEDS) LIMITED (until 14/03/2015)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER KENNEDY Nov 1969 British Director 2014-10-17 CURRENT
MR PAUL MCPHIE JOHNSTON Nov 1972 Scottish Director 2023-10-03 CURRENT
MR GEORGE RAMSAY DUFF Feb 1962 British Director 2015-02-20 UNTIL 2023-10-03 RESIGNED
ANDREW RICHARD WHITELEY Jan 1973 British Director 2014-10-17 UNTIL 2015-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Capital (Cardiff) Lp 2023-08-29 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Maven Capital Partners Uk Llp 2016-06-30 - 2016-06-30 Glasgow   Ownership of shares 75 to 100 percent
Mc Cardiff General Partner Llp 2016-06-30 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORE VCT VI LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAVEN PROPERTY INVESTMENTS LIMITED GLASGOW Active FULL 66300 - Fund management activities
CFE A FP GENERAL PARTNER LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
CFE A GENERAL PARTNER LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MAVEN NOMINEE LIMITED GLASGOW Active FULL 64303 - Activities of venture and development capital companies
HOMESTON CAPITAL MANAGEMENT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WOODLANDS PERSONAL MANAGEMENT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
SLF GP LIMITED GLASGOW Active FULL 66300 - Fund management activities
MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LOCHALSH INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
MCCH (TRADING) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MCTH (TRADING) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAVEN CAPITAL (TH) LTD GLASGOW Active FULL 64303 - Activities of venture and development capital companies
MAVEN CAPITAL BATH STREET (TRADING) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED GLASGOW UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN SLF CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN CAPITAL (LLANDUDNO) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN CAPITAL (TELFER HOUSE) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN PROPERTY CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MC CARDIFF (TRADING) LIMITED 2016-07-13 31-03-2016 £1 Cash £-499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRALNIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
WHOIS PRIVACY LTD LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
TEAM INTERNET GROUP PLC LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
INSTRA HOLDINGS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FINANCE DURHAM GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
DVEST NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TH MANSFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TEAM INTERNET LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CENTRALNIC GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company