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MC 478 Limited

MC 478 Limited is an active company incorporated on 19 April 2010 with the registered office located in Chepstow, Gwent. MC 478 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07227905
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Mon House Newhouse Farm Industrial Estate
Mathern
Chepstow
NP16 6UD
Wales
Address changed on 21 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in May 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Salmons Hotel Limited
Jeffrey David Cleverly, William Gareth Cleverly, and 1 more are mutual people.
Active
Motor Services (Bath) Ltd
Jeffrey David Cleverly, William Gareth Cleverly, and 1 more are mutual people.
Active
Mon Motors Limited
William Gareth Cleverly and Roger Moore are mutual people.
Active
J. D. Cleverly Limited
Roger Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.15M
Decreased by £7.41M (-48%)
Turnover
£343.29M
Increased by £24.65M (+8%)
Employees
754
Increased by 54 (+8%)
Total Assets
£96.94M
Decreased by £20.75M (-18%)
Total Liabilities
-£60.2M
Decreased by £23.58M (-28%)
Net Assets
£36.73M
Increased by £2.83M (+8%)
Debt Ratio (%)
62%
Decreased by 9.08% (-13%)
Latest Activity
Roger Moore Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registers Moved To Registered Address
7 Months Ago on 21 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Group Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Termination of appointment of Roger Moore as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Register(s) moved to registered office address Mon House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD
Submitted on 21 Jan 2025
Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran Gwent NP44 1TT to Mon House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 6 January 2025
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 30 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
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