MC492 Limited

Active07641934 Private limited company
Incorporated
20 May 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Directors
Michael Llewellyn Evans
Accounts type
Total exemption full
Region
Wales
Address
Trem-Byr Fourwinds Lane
Penally
Tenby
SA70 7PB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Michael Llewellyn
Director · Appointed 15 December 2023
Welsh
Born December 1965 (60)
Director · Appointed 15 December 2023
British
Born December 1969 (56)
Officer history (4 former)
15 December 2023
Appointed Evans, Michael Llewellyn as Director
15 December 2023
Appointed Jones, Julie Griffiths as Director
15 December 2023
Resigned Llewelyn, Karen Victoria as Director
15 December 2023
Resigned Llewelyn, Randall Steven as Director
15 December 2023
Resigned Llewelyn, Randall James as Secretary
15 December 2023
Resigned Llewelyn, Randall James as Director
25 May 2011
Appointed Llewelyn, Karen Victoria as Director
25 May 2011
Appointed Llewelyn, Randall Steven as Director
20 May 2011
Appointed Llewelyn, Randall James as Secretary
20 May 2011
Appointed Llewelyn, Randall James as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 05639032
Former controllers (1)
15 December 2023
Ceased Randall James Llewelyn — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MC492 Limited This company Owns 75–100% of shares
Penally Court Farm Limited Owns 75–100% of shares

Financials

Net Assets
£454,812
Cash
£1,089
Debt Ratio
3%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £66,063 £70,272 £71,970 £72,947 £454,812
Balance sheet detail
20242023202220212020
Fixed Assets£447,435£230,765£236,471£242,394£248,589
Current Assets£20,811£1,518£3,877£6,312£7,412
Debtors£19,722£201£2,637£3,442
Cash£1,089£1,317£1,240£2,870
Creditors (< 1 year)£77,210£94,828£94,934£97,179
Creditors (> 1 year)£81,465£72,724£82,467£93,613
Net Current Assets£8,038(£75,692)(£90,951)(£88,622)(£88,420)
Net Assets£454,812£72,947£71,970£70,272£66,063
Shareholder Funds£454,812£72,947£71,970£66,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
27 August 2026Total exemption full accounts30 November 2025
19 May 2026Confirmation statement with updates14 May 2026
13 November 2025Total exemption full accounts30 November 2024
14 May 2025Confirmation statement with updates14 May 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?