Company Information for

MC 497 LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,

Company Registration Number

07987350

Private Limited Company

Liquidation

About Mc 497 Ltd

MC 497 LIMITED was founded on 2012-03-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mc 497 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MC 497 LIMITED
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in HP10
Previous Names
SGX SENSORTECH LIMITED
17/11/2016
MC 497 LIMITED
16/05/2012

Filing Information

Company Number07987350
Date formed2012-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/03/2018
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsFULL
Last Datalog update:
2018-08-04 15:53:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Mark King Company Secretary 2012-12-17
David John Barrass Director DIRECTOR 2012-05-16 ENGLAND
Dennis John Hall Director COMPANY DIRECTOR 2017-01-01 UNITED KINGDOM
Andrew Mark King Director ACCOUNTANT 2012-12-17 ENGLAND
David Howard Norman Director DIRECTOR 2013-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Hine Director 2012-04-18 2014-02-28
David Bridgland Company Secretary 2012-05-16 2012-12-18
David Vernon Bridgland Director 2012-04-18 2012-12-18
Pauline Prosser Company Secretary 2012-03-12 2012-04-18
Robert Paul Cherry Director 2012-03-12 2012-04-18

Related Directorships for David John Barrass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Barrass MC 498 LIMITEDDirector 2012-05-16 CURRENT 2012-04-18 Liquidation
David John Barrass MIDLAND PRECISION LIMITEDDirector 2012-02-06 CURRENT 1993-10-21 Active - Proposal to Strike off
David John Barrass HLW 235 LIMITEDDirector 2009-10-29 CURRENT 2004-07-07 Dissolved 2013-09-17
David John Barrass GABBRO PRECISION LIMITEDDirector 2009-10-29 CURRENT 2006-03-15 In Administration/Administrative Receiver
David John Barrass NPL 1997 LIMITEDDirector 2009-10-08 CURRENT 1997-09-10 Active
David John Barrass GABBRO PRECISION HOLDINGS LIMITEDDirector 2009-02-06 CURRENT 2007-12-12 Liquidation
David John Barrass SHERMAN WALKER LTD.Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off

Related Directorships for Dennis John Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dennis John Hall CAV SYSTEMS GROUP LIMITEDDirector 2017-06-01 CURRENT 2017-04-27 Active
Dennis John Hall TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITEDDirector 2015-04-13 CURRENT 2000-10-10 Active
Dennis John Hall BAIRD (GENERAL PARTNER) LIMITEDDirector 2015-04-13 CURRENT 1998-09-09 Active
Dennis John Hall GBCP VII (GENERAL PARTNER) LIMITEDDirector 2015-04-13 CURRENT 2003-07-28 Active
Dennis John Hall BAIRD PRIVATE EQUITY INVESTMENTS LIMITEDDirector 2015-04-13 CURRENT 1998-12-24 Active
Dennis John Hall GBCP VII B GP LIMITEDDirector 2015-04-13 CURRENT 2005-07-12 Active - Proposal to Strike off
Dennis John Hall BCPE II GP LIMITEDDirector 2012-12-17 CURRENT 2011-11-14 Active
Dennis John Hall BCPE II FP GP LIMITEDDirector 2012-12-17 CURRENT 2012-03-02 Active
Dennis John Hall BAIRD CAPITAL PARTNERS EUROPE LIMITEDDirector 2007-09-18 CURRENT 1995-02-22 Active

Related Directorships for Andrew Mark King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark King C-LING LIMITEDDirector 2018-08-09 CURRENT 2017-05-25 Active
Andrew Mark King AIS COVERTHERM LTDDirector 2017-04-18 CURRENT 2009-02-26 Active
Andrew Mark King ADVANCED INNERGY LTDDirector 2017-04-18 CURRENT 2007-11-02 Active
Andrew Mark King ADVANCED INNERGY GROUP LTDDirector 2017-04-18 CURRENT 2014-01-16 Active
Andrew Mark King AIS MANUPLAS LTDDirector 2017-04-18 CURRENT 2013-12-19 Active
Andrew Mark King ADVANCED INNERGY SOLUTIONS LTDDirector 2017-04-18 CURRENT 1989-07-19 Active
Andrew Mark King ADVANCED INSULATION SYSTEMS LTDDirector 2017-04-18 CURRENT 2008-06-25 Active
Andrew Mark King ADVANCED INNERGY HOLDINGS LTDDirector 2017-04-18 CURRENT 2014-01-16 Active
Andrew Mark King ADVANCED INNERGY CONTRACTING LTDDirector 2017-04-18 CURRENT 2008-09-17 Active
Andrew Mark King MC 498 LIMITEDDirector 2012-12-17 CURRENT 2012-04-18 Liquidation
Andrew Mark King AMK ASSOCIATES LIMITEDDirector 2012-01-31 CURRENT 2012-01-31 Active

Related Directorships for David Howard Norman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Howard Norman SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITEDDirector 2017-03-23 CURRENT 2007-11-13 Active
David Howard Norman MC 498 LIMITEDDirector 2013-11-01 CURRENT 2012-04-18 Liquidation