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Company Information for

MC 449 LIMITED

10 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY,
Company Registration Number
06734898
Private Limited Company
Active

Company Overview

About Mc 449 Ltd
MC 449 LIMITED was founded on 2008-10-28 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Mc 449 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MC 449 LIMITED
 
Legal Registered Office
10 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY
Other companies in RG9
 
Filing Information
Company Number 06734898
Company ID Number 06734898
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC 449 LIMITED
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Company Officers of MC 449 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD DURGAN
 Company Secretary 2008-11-13
GRAHAM RICHARD DURGAN
 Director 2008-11-13
DEREK BLADE WOOLFORD
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE PROSSER
 Company Secretary 2008-10-28 2008-11-13
ROBERT PAUL CHERRY
 Director 2008-10-28 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD DURGAN DURGAN MONSTEIN PLC Company Secretary 2001-09-17 CURRENT 2001-09-17 Active
GRAHAM RICHARD DURGAN NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
GRAHAM RICHARD DURGAN INTERNATIONAL FINANCIAL PUBLISHING LIMITED Director 2007-03-19 CURRENT 2004-06-09 Active
GRAHAM RICHARD DURGAN NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED Director 2006-08-01 CURRENT 2006-06-29 Active
GRAHAM RICHARD DURGAN THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
GRAHAM RICHARD DURGAN TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED Director 2005-08-04 CURRENT 2005-07-27 Active
GRAHAM RICHARD DURGAN THOMAS MURRAY NETWORK MANAGEMENT LIMITED Director 2004-07-23 CURRENT 1997-02-05 Active
GRAHAM RICHARD DURGAN EMILE WOOLF & ASSOCIATES LIMITED Director 2002-05-07 CURRENT 1975-02-10 Active
GRAHAM RICHARD DURGAN EMILE WOOLF INTERNATIONAL LIMITED Director 2002-05-07 CURRENT 1990-02-08 Active
GRAHAM RICHARD DURGAN ACCOUNTANCY TUTOR (UK) LIMITED Director 2002-05-07 CURRENT 1983-02-23 Active
GRAHAM RICHARD DURGAN ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED Director 2002-05-07 CURRENT 1998-07-24 Active
GRAHAM RICHARD DURGAN EMILE WOOLF (HOLDINGS) LIMITED Director 2002-05-07 CURRENT 2002-03-27 Active
GRAHAM RICHARD DURGAN DURGAN MONSTEIN PLC Director 2001-09-17 CURRENT 2001-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-04CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-29DIRECTOR APPOINTED MR DAVID MICHAEL BLADE WOOLFORD
2022-12-29CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-29AP01DIRECTOR APPOINTED MR DAVID MICHAEL BLADE WOOLFORD
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BLADE WOOLFORD
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-11-06PSC04Change of details for Graham Durgan -Nominee for the Durgan Grandchildren as a person with significant control on 2020-10-28
2020-11-06CH01Director's details changed for Mr Graham Richard Durgan on 2020-10-28
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM RICHARD DURGAN on 2020-10-28
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DURGAN
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 87000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 87000
2015-11-20AR0128/10/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 87000
2014-11-14AR0128/10/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-11CH01Director's details changed for Graham Richard Durgan on 2012-10-29
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0128/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/10 FROM Fielding House Jubilee Road Littlewick Green Maidenhead Berkshire SL6 3QU
2010-11-30AR0128/10/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0128/10/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Mr Derek Blade Woolford on 2010-01-07
2009-11-03SH0106/04/09 STATEMENT OF CAPITAL GBP 87000
2009-11-03MISCFORM 123 NC £87,000 06/04/09
2009-11-03RES12VARYING SHARE RIGHTS AND NAMES
2009-11-03RES04NC INC ALREADY ADJUSTED
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY PAULINE PROSSER
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY
2009-02-09288aDIRECTOR AND SECRETARY APPOINTED GRAHAM RICHARD DURGAN
2009-02-09288aDIRECTOR APPOINTED DEREK BLADE WOOLFORD
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MC 449 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC 449 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC 449 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MC 449 LIMITED

Intangible Assets
Patents
We have not found any records of MC 449 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC 449 LIMITED
Trademarks
We have not found any records of MC 449 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC 449 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MC 449 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MC 449 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC 449 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC 449 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG9 1AY