MC CARDIFF (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
MC CARDIFF (TRADING) LIMITED
COMPANY NUMBER
09268526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/10/2014
(10 years and 1 months old)
WEBSITE
mavencp.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2014
14/03/2015
MAVEN CAPITAL (LEEDS) LIMITED
LONDON
EC2V 6BR
6th Floor, Saddlers House
44 Gutter Lane
London
EC2V 6BR
EC2V 6BR
Royal Exchange Buildings
Fifth Floor
London
EC3V 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Active - Accounts Filed | View Report |
| MC CARDIFF (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/11/2023 | George Ramsay Duff (909433978) has left the board |
Credit Risk Overview
Want to learn more about MC CARDIFF (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MC CARDIFF (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MC CARDIFF (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2014 - Present (10 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 50 Past: 28 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 19 Past: 143 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/11/2023 | George Ramsay Duff (909433978) has left the board |
| 09/11/2023 | New Board Member Paul Mcphie Johnston (908708260) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | William Alexander Kennedy (918602524) has left the board |
| 27/05/2020 | New Board Member William Alexander Kennedy (913687192) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 25/11/2016 | Change in Reg. Office |
| 30/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 05/03/2015 | Andrew Richard Whiteley (916067350) has left the board |
| 05/03/2015 | New Board Member George Ramsay Duff (909433978) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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