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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.
Watch Company
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
(7 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jun
⟶
30 Nov 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(8 months remaining)
Learn more about MC492 Limited
Contact
Update Details
Address
Trem-Byr Fourwinds Lane
Penally
Tenby
SA70 7PB
Wales
Address changed on
17 Jan 2024
(1 year 11 months ago)
Previous address was
13 Trem Y Coleg Carmarthen Dyfed SA31 3ED
Companies in SA70 7PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Julie Griffiths Jones
Director • British • Lives in Wales • Born in Dec 1969
Michael Llewellyn Evans
Director • Welsh • Lives in Wales • Born in Dec 1965
Cobourg Development Company Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 May
⟶
30 Nov 2024
Traded for
18 months
Cash in Bank
£1.09K
Decreased by £228 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£468.25K
Increased by £235.96K (+102%)
Total Liabilities
-£13.43K
Decreased by £145.9K (-92%)
Net Assets
£454.81K
Increased by £381.87K (+523%)
Debt Ratio (%)
3%
Decreased by 65.73% (-96%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Accounting Period Extended
10 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 17 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 17 Jan 2024
Karen Victoria Llewelyn Resigned
2 Years Ago on 15 Dec 2023
Randall Steven Llewelyn Resigned
2 Years Ago on 15 Dec 2023
Mr Michael Llewellyn Evans Appointed
2 Years Ago on 15 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Nov 2025
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
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Repayment History
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