MC 449 Limited

Active06734898 Private limited company
Incorporated
28 October 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Graham Durgan -Nominee For The Durgan Grandchildren
Derek Blade Woolford
Martin John Durgan
Accounts type
Micro entity
Region
South East
Address
Fielding House Jubilee Road
Littlewick Green
Maidenhead
SL6 3QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 October 2026
Resigned Woolford, David Michael Blade as Director
18 September 2022
Appointed Woolford, David Michael Blade as Director
18 September 2022
Resigned Woolford, Derek Blade as Director
13 November 2008
Appointed Durgan, Graham Richard as Director
13 November 2008
Appointed Durgan, Graham Richard as Secretary
13 November 2008
Appointed Woolford, Derek Blade as Director
13 November 2008
Resigned Prosser, Pauline as Secretary
13 November 2008
Resigned Cherry, Robert Paul as Director
28 October 2008
Appointed Prosser, Pauline as Secretary
28 October 2008
Appointed Cherry, Robert Paul as Director

Ownership 3 active

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

Graham Durgan -Nominee For The Durgan Grandchildren
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1957 (69)
Derek Blade Woolford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1932 (93)
Martin John Durgan
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1959 (67)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £86,991 £86,991 £86,991 £86,991 £86,991 £86,991
Balance sheet detail
202520242023202220212020
Fixed Assets£86,991£86,991£86,991£86,991£86,991£86,991
Shareholder Funds£86,991£86,991£86,991£86,991£86,991£86,991

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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