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MC2MB Ltd

MC2MB Ltd is an active company incorporated on 21 June 2023 with the registered office located in Caerphilly, Gwent. MC2MB Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14949960
Private limited company
Age
2 years 2 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ty Gawla Bach Rudry Road
Rudry
Caerphilly
CF83 3DD
Wales
Address changed on 17 Sep 2024 (11 months ago)
Previous address was 23 Windsor Place Cardiff CF10 3BY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Oct 1955
Director • Property Developer And Hotelier • British • Lives in Wales • Born in Feb 1971
Mr Michael Benedict Catris
PSC • British • Lives in Wales • Born in Oct 1955
Mr Michel Laurence Catris
PSC • British • Lives in Wales • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Gregg (Fishguard) Limited
Matthew James Bryant is a mutual person.
Active
Actoris Developments Limited
Matthew James Bryant is a mutual person.
Active
Actoris Clubland Limited
Matthew James Bryant is a mutual person.
Active
Spencer Taverns Limited
Matthew James Bryant is a mutual person.
Active
Cambrian Quay Management Company Limited
Matthew James Bryant is a mutual person.
Active
Actoris Property Limited
Matthew James Bryant is a mutual person.
Active
Cardiff City House Ltd
Matthew James Bryant is a mutual person.
Active
ADMB 22 Ltd
Matthew James Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.41M
Total Liabilities
-£1.47M
Net Assets
-£51.37K
Debt Ratio (%)
104%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Michel Laurence Catris (PSC) Appointed
9 Months Ago on 29 Nov 2024
Matthew James Bryant Resigned
11 Months Ago on 17 Sep 2024
Matthew James Bryant (PSC) Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Michel Laurence Catris Appointed
11 Months Ago on 17 Sep 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Incorporated
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Notification of Michel Laurence Catris as a person with significant control on 29 November 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Cessation of Matthew James Bryant as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Michel Laurence Catris as a director on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 23 Windsor Place Cardiff CF10 3BY Wales to Ty Gawla Bach Rudry Road Rudry Caerphilly CF83 3DD on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Matthew James Bryant as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Incorporation
Submitted on 21 Jun 2023
Repayment History
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