ML

MC 478 LIMITED

Active

Company number 07227905

Chepstow, Wales · Incorporated 19 April 2010

Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas James Bellew
Born March 1979
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
31 March 2026
PS
Mr Gavin John Cleverly
Born July 1977
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
31 March 2026

Funding

1 funding round
13 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Resolution
Resolution
22 April 2026 View
Resolution
Resolution
22 April 2026 View
Memorandum Articles
Incorporation
22 April 2026 View
Capital Name Of Class Of Shares
Capital
22 April 2026 View
Capital Name Of Class Of Shares
Capital
22 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 March 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Move Registers To Registered Office Company With New Address
Address
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Group
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Group
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Resolution
Resolution
5 December 2016 View
Capital Name Of Class Of Shares
Capital
23 November 2016 View
Accounts With Accounts Type Group
Accounts
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Move Registers To Sail Company With New Address
Address
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Group
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Sail Address Company
Address
2 May 2014 View
Accounts Amended With Accounts Type Group
Accounts
24 September 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Group
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Group
Accounts
8 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
22 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Resolution
Resolution
5 January 2011 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Incorporation Company
Incorporation
19 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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