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Company Information for

MC500 LIMITED

OFFICE BLOCK A BAY STUDIOS BUSINESS PARK, FABIAN WAY, SWANSEA, SA1 8QB,
Company Registration Number
05182253
Private Limited Company
Active

Company Overview

About Mc500 Ltd
MC500 LIMITED was founded on 2004-07-16 and has its registered office in Swansea. The organisation's status is listed as "Active". Mc500 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MC500 LIMITED
 
Legal Registered Office
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK
FABIAN WAY
SWANSEA
SA1 8QB
Other companies in SA1
 
Previous Names
IPULSE LIMITED12/12/2012
CYDAN LIMITED05/01/2007
Filing Information
Company Number 05182253
Company ID Number 05182253
Date formed 2004-07-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 02:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC500 LIMITED
The accountancy firm based at this address is EJE ACCOUNTANTS LIMITED
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Companies with same name MC500 LIMITED
The following companies were found which have the same name as MC500 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MC500 LLC Georgia Unknown
MC5001, LLC 1500 BROADWAY STE 1500 LUBBOCK TX 79401 Active Company formed on the 2007-06-05

Company Officers of MC500 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARC CLEMENT
 Director 2010-06-02
CHRISTOPHER DAVID OUTRAM
 Director 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
EVERSECRETARY LIMITED
 Company Secretary 2010-06-02 2013-06-26
KEVIN STEPHEN SMITH
 Director 2008-04-14 2013-06-26
JOHN SCOTT WOTHERSPOON
 Director 2010-06-02 2013-06-26
MICHAEL NOEL KIERNAN
 Director 2004-10-26 2010-06-02
JANE WHEELER
 Company Secretary 2004-10-26 2008-04-18
JAN HENNING SIMONSEN
 Director 2004-10-26 2008-01-29
CRESCENT HILL LIMITED
 Nominated Secretary 2004-07-16 2004-10-26
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 2004-07-16 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARC CLEMENT VARDIOLA LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
ROBERT MARC CLEMENT ELLAMEL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2015-09-23 Active
ROBERT MARC CLEMENT CALONNAU LIMITED Director 2016-08-24 CURRENT 2015-10-01 Dissolved 2017-11-28
ROBERT MARC CLEMENT IPULSE DIRECT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
ROBERT MARC CLEMENT WWII LIMITED Director 2014-01-21 CURRENT 2013-11-04 Active
ROBERT MARC CLEMENT IPULSE LIMITED Director 2013-09-01 CURRENT 2012-11-23 Active
ROBERT MARC CLEMENT SWANSEA INNOVATIONS LIMITED Director 2013-01-17 CURRENT 1998-01-19 Active
ROBERT MARC CLEMENT CALON CARDIO-TECHNOLOGY LTD Director 2009-08-26 CURRENT 2007-03-19 Active
ROBERT MARC CLEMENT CYDEN LIMITED Director 2004-08-23 CURRENT 2002-06-26 Active
CHRISTOPHER DAVID OUTRAM THE GLOBAL BUSINESS SCHOOL FOR HEALTHCARE LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHRISTOPHER DAVID OUTRAM IPULSE DIRECT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
CHRISTOPHER DAVID OUTRAM ACTIONLEISURE PLC Director 1999-04-15 CURRENT 1937-09-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR GILES DAVIES
2023-01-26DIRECTOR APPOINTED MR JONATHAN EARL DYKES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID OUTRAM
2018-09-27AP01DIRECTOR APPOINTED MR GILES DAVIES
2018-08-22AD02Register inspection address changed from Technium 2 Kings Road Swansea SA1 8PJ Wales to Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-08-22AD03Registers moved to registered inspection location of Technium 2 Kings Road Swansea SA1 8PJ
2018-08-20PSC05PSC'S CHANGE OF PARTICULARS / CYDEN LIMITED / 18/07/2018
2018-08-20PSC05PSC'S CHANGE OF PARTICULARS / IPULSE LIMITED / 23/07/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT MARC CLEMENT / 23/07/2018
2018-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID OUTRAM / 23/07/2018
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Technium 2 Kings Road Swansea SA1 8PJ
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-18PSC07CESSATION OF RICHARD KOCH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18PSC05Change of details for Ipulse Limited as a person with significant control on 2016-11-23
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-28AR0116/07/13 FULL LIST
2013-08-27AD02SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, TECHNIUM 2 KINGS ROAD, SWANSEA, SA1 8PJ, WALES
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, TECHNIUM 1 KINGS ROAD, SWANSEA, SA1 8PH
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID OUTRAM / 27/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT MARC CLEMENT / 27/08/2013
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOTHERSPOON
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2012-12-12RES15CHANGE OF NAME 11/12/2012
2012-12-12CERTNMCOMPANY NAME CHANGED IPULSE LIMITED CERTIFICATE ISSUED ON 12/12/12
2012-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AR0116/07/12 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-06AR0116/07/11 FULL LIST
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-14AD02SAIL ADDRESS CREATED
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-30AR0116/07/10 FULL LIST
2010-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22RES15CHANGE OF NAME 02/06/2010
2010-09-21AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2010-09-21AP01DIRECTOR APPOINTED JOHN SCOTT WOTHERSPOON
2010-09-21AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID OUTRAM
2010-09-21AP01DIRECTOR APPOINTED PROFESSOR ROBERT MARC CLEMENT
2010-09-21TM02TERMINATE SEC APPOINTMENT
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIERNAN
2009-09-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-15363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, TECHNIUM 2, KINGS ROAD, SWANSEA, SA1 8PJ
2008-04-25288aDIRECTOR APPOINTED KEVIN STEPHEN SMITH
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY JANE WHEELER
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR JAN SIMONSEN
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-01-05CERTNMCOMPANY NAME CHANGED CYDAN LIMITED CERTIFICATE ISSUED ON 05/01/07
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-10363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: TECHNIUM, KINGS ROAD, SWANSEA, SA1 8PH
2004-12-06288bDIRECTOR RESIGNED
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3ZF
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2004-12-06288aNEW SECRETARY APPOINTED
2004-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to MC500 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC500 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC500 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MC500 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MC500 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC500 LIMITED
Trademarks
We have not found any records of MC500 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC500 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MC500 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC500 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC500 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC500 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SA1 8QB