Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
MC 478 Limited
- Incorporated
- 19 April 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gavin John Cleverly
- Owned by
- Nicholas James BellewGavin John Cleverly
- Accounts type
- Group
- Region
- Wales
- Address
- Mon House Newhouse Farm Industrial EstateMathernChepstowNP16 6UD
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born February 1980 (46)
Cleverly, Mary Winnifred
Secretary · Appointed 28 May 2010
British
Tanner, Ann Marie
Secretary · Appointed 28 May 2010
British
Cleverly, Gavin John
Director · Appointed 28 May 2010
British
Born July 1977 (49)
Director · Appointed 28 May 2010
British
Born May 1950 (76)
Director · Appointed 28 May 2010
British
Born November 1955
Officer history (4 former)
22 October 2025
30 June 2025
16 July 2016
15 June 2016
28 May 2010
28 May 2010
28 May 2010
Appointed Cleverly, Gavin John as Director
28 May 2010
Appointed Tanner, Ann Marie as Secretary
28 May 2010
28 May 2010
Appointed Cleverly, Mary Winnifred as Secretary
28 May 2010
Resigned Prosser, Pauline as Secretary
28 May 2010
19 April 2010
Appointed Prosser, Pauline as Secretary
19 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Bellew
Individual · Notified 31 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1979 (47)
Gavin John Cleverly
Individual · Notified 31 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1977 (49)
Former controllers (1)
2 April 2026
Group structure 5 shown
Ownership group derived from the Companies House PSC register
MC 478 Limited This company
Mon Motors Limited Owns 75–100% of shares
J. D. Cleverly Limited Owns 75–100% of shares
MM (SW) Group Limited Owns 75–100% of shares
MM (SW) Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full |
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