MC418 Limited

Active06404253 Private limited company
Incorporated
19 October 2007 (19 years)
Industry
Real estate agencies (68310)
Owned by
Andrew Martyn Cooksley
Accounts type
Micro entity
Region
Wales
Address
Wenvoe Manor Port Road
Wenvoe
Cardiff
CF5 6AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2012
British
Born December 1969 (56)
Secretary · Appointed 6 November 2007
British
Director · Appointed 6 November 2007
British
Born January 1965 (61)
Officer history (2 former)
13 July 2012
Appointed Cooksley, Caroline Breen as Director
6 November 2007
Appointed Cooksley, Caroline as Secretary
6 November 2007
Appointed Cooksley, Andrew Martyn as Director
6 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£128,646)
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £336,846 £375,387 £416,681 £445,775 £465,443 (£128,646)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,779,203£1,779,203£1,779,203£1,779,203£1,779,203
Current Assets£14,298£29,494(£1,345)£7,099£1,889£4,038
Creditors (< 1 year)£141,822£503,711£510,761£516,201£486,861£466,275
Creditors (> 1 year)£830,000£814,284£845,622£910,261£971,382
Net Current Assets(£127,524)(£474,217)(£512,106)(£509,102)(£484,972)(£462,237)
Net Assets(£128,646)£465,443£445,775£416,681£375,387£336,846
Shareholder Funds(£128,646)£465,443£445,775£416,681£375,387£336,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 October 2025
10 November 2025Secretary's details changed
10 November 2025Director's details changed
22 October 2025Confirmation statement with no updates19 October 2025
1 April 2025Change of details for a person with significant control
Show all recent filings

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