Mc 478 Limited

07227905

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MON HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, NP16 6UD

Incorporated 19/04/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mary Winnifred Cleverly

secretary · Since 28/05/2010

BRITISH

Ann Marie Tanner

secretary · Since 28/05/2010

BRITISH

Gavin John Cleverly

director · Since 28/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Jeffrey David Cleverly

director · Since 28/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

William Gareth Cleverly

director · Since 28/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr James Peter Robinson-Wyatt

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Mr Nicholas James Bellew

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 47

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

Notified 31/03/2026

Mr Gavin John Cleverly

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 49

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

Notified 31/03/2026

Former PSCs

Mr Jeffrey David Cleverly

Ceased 02/04/2026

Charges7 outstanding

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED TO SECURE OWN LIABILITIES

Created 14/01/2011Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED TO SECURE OWN LIABILITIES

Created 14/01/2011Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED TO SECURE OWN LIABILITIES

Created 14/01/2011Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED TO SECURE OWN LIABILITIES

Created 14/01/2011Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED TO SECURE OWN LIABILITIES

Created 14/01/2011Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED TO SECURE OWN LIABILITIES

Created 14/01/2011Registered 14/07/2026Satisfied 14/07/2026

charge

outstanding

LLOYDS TSB BANK PLC