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 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
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)
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 |
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 |