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MC492 Limited

MC492 Limited is an active company incorporated on 20 May 2011 with the registered office located in Tenby, Dyfed. MC492 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07641934
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Trem-Byr Fourwinds Lane
Penally
Tenby
SA70 7PB
Wales
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 13 Trem Y Coleg Carmarthen Dyfed SA31 3ED
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Dec 1965
Director • British • Lives in Wales • Born in Dec 1969
Cobourg Development Company Limited
PSC
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Mutual Companies
Tenby Bookshop (Tenby) Limited
Julie Griffiths Jones is a mutual person.
Active
Harbour Brewery Tenby Limited
Julie Griffiths Jones is a mutual person.
Active
Harbwr Saundersfoot Limited
Julie Griffiths Jones is a mutual person.
Active
Cobourg Pubs Limited
Julie Griffiths Jones is a mutual person.
Active
Penally Court Farm Limited
Julie Griffiths Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.32K
Increased by £77 (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£232.28K
Decreased by £8.07K (-3%)
Total Liabilities
-£159.34K
Decreased by £9.04K (-5%)
Net Assets
£72.95K
Increased by £977 (+1%)
Debt Ratio (%)
69%
Decreased by 1.46% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 17 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Karen Victoria Llewelyn Resigned
1 Year 11 Months Ago on 15 Dec 2023
Randall Steven Llewelyn Resigned
1 Year 11 Months Ago on 15 Dec 2023
Mr Michael Llewellyn Evans Appointed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 20 Feb 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 Jan 2025
Confirmation statement made on 12 May 2024 with updates
Submitted on 13 May 2024
Termination of appointment of Randall James Llewelyn as a secretary on 15 December 2023
Submitted on 17 Jan 2024
Termination of appointment of Randall James Llewelyn as a director on 15 December 2023
Submitted on 17 Jan 2024
Cessation of Randall James Llewelyn as a person with significant control on 15 December 2023
Submitted on 17 Jan 2024
Appointment of Ms Julie Griffiths Jones as a director on 15 December 2023
Submitted on 17 Jan 2024
Notification of Cobourg Development Company Limited as a person with significant control on 15 December 2023
Submitted on 17 Jan 2024
Registered office address changed from 13 Trem Y Coleg Carmarthen Dyfed SA31 3ED to Trem-Byr Fourwinds Lane Penally Tenby SA70 7PB on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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