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Home > England & Wales Companies > MC CARDIFF (TRADING) LIMITED
Company Information for

MC CARDIFF (TRADING) LIMITED

6TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR,
Company Registration Number
09268526
Private Limited Company
Active

Company Overview

About Mc Cardiff (trading) Ltd
MC CARDIFF (TRADING) LIMITED was founded on 2014-10-17 and has its registered office in London. The organisation's status is listed as "Active". Mc Cardiff (trading) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MC CARDIFF (TRADING) LIMITED
 
Legal Registered Office
6TH FLOOR, SADDLERS HOUSE
44 GUTTER LANE
LONDON
EC2V 6BR
Other companies in M2
 
Previous Names
MAVEN CAPITAL (LEEDS) LIMITED14/03/2015
Filing Information
Company Number 09268526
Company ID Number 09268526
Date formed 2014-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 19:15:36
Primary Source:Companies House
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Company Officers of MC CARDIFF (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE RAMSAY DUFF
 Director 2015-02-20
BILL KENNEDY
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD WHITELEY
 Director 2014-10-17 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE RAMSAY DUFF TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
GEORGE RAMSAY DUFF MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
GEORGE RAMSAY DUFF MAVEN CAPITAL DHG (TRADING) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GEORGE RAMSAY DUFF MAVEN CAPITAL SHD (TRADING) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GEORGE RAMSAY DUFF MAVEN CAPITAL BATH STREET (TRADING) LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2018-01-09
GEORGE RAMSAY DUFF MAVEN CAPITAL (TH) LTD Director 2014-03-07 CURRENT 2014-03-07 Active
GEORGE RAMSAY DUFF MCTH (TRADING) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
GEORGE RAMSAY DUFF MCCH (TRADING) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2018-01-23
GEORGE RAMSAY DUFF GRD REALISATION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-05-12
GEORGE RAMSAY DUFF PRPL CONSTRUCTION SERVICES LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-07-11
GEORGE RAMSAY DUFF GRD PMC LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
GEORGE RAMSAY DUFF MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2018-01-23
GEORGE RAMSAY DUFF MAVEN (CL) LIMITED Director 2011-02-08 CURRENT 2011-01-21 Active
GEORGE RAMSAY DUFF GLASGOW EH (TRADING) LIMITED Director 2010-03-29 CURRENT 2010-03-12 Dissolved 2014-08-13
GEORGE RAMSAY DUFF HDF GENERAL PARTNER III LIMITED Director 2009-12-02 CURRENT 2009-11-25 Dissolved 2015-05-01
GEORGE RAMSAY DUFF GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED Director 2009-08-07 CURRENT 2009-07-29 Active - Proposal to Strike off
GEORGE RAMSAY DUFF HDF GENERAL PARTNER II LIMITED Director 2009-08-07 CURRENT 2009-07-29 Active - Proposal to Strike off
GEORGE RAMSAY DUFF KPI GENERAL PARTNER LIMITED Director 2007-07-27 CURRENT 2007-06-07 Dissolved 2015-01-30
GEORGE RAMSAY DUFF HDF GENERAL PARTNER LIMITED Director 2005-08-29 CURRENT 2005-08-26 Active - Proposal to Strike off
BILL KENNEDY MAVEN CAPITAL (UNION TERRACE ABERDEEN) LIMITED Director 2014-07-02 CURRENT 2014-02-11 Dissolved 2016-05-31
BILL KENNEDY MAVEN CAPITAL (MARLOW) LIMITED Director 2014-03-18 CURRENT 2014-03-18 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
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-29Notification of Maven Capital (Cardiff) Lp as a person with significant control on 2023-08-29
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM Royal Exchange Buildings Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF England
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092685260004
2020-05-18CH01Director's details changed for Mr Bill Kennedy on 2020-05-18
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-05RES01ADOPT ARTICLES 05/05/17
2017-05-05RES13DOCUMENTS 31/03/2016
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092685260003
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Queens Chambers 5 John Dalton Street Manchester M2 6ET
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092685260001
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092685260002
2016-03-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-17
2016-03-11ANNOTATIONClarification
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0117/10/15 FULL LIST
2015-10-23AR0117/10/15 FULL LIST
2015-03-14RES15CHANGE OF NAME 21/02/2015
2015-03-14CERTNMCompany name changed maven capital (leeds) LIMITED\certificate issued on 14/03/15
2015-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WHITELEY
2015-03-03AP01DIRECTOR APPOINTED MR GEORGE RAMSAY DUFF
2014-11-24AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17NEWINCNew incorporation
2014-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MC CARDIFF (TRADING) 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 CARDIFF (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MC CARDIFF (TRADING) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 CARDIFF (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of MC CARDIFF (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC CARDIFF (TRADING) LIMITED
Trademarks
We have not found any records of MC CARDIFF (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC CARDIFF (TRADING) 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 (55100 - Hotels and similar accommodation) as MC CARDIFF (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC CARDIFF (TRADING) 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 CARDIFF (TRADING) 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 CARDIFF (TRADING) 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.
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