MCC CARDIFF LTD.
Overview
| Company Name | MCC CARDIFF LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01858357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCC CARDIFF LTD.?
- Manufacture of printed labels (18121) / Manufacturing
Where is MCC CARDIFF LTD. located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCC CARDIFF LTD.?
| Company Name | From | Until |
|---|---|---|
| SKANEM UK LIMITED | Dec 20, 2002 | Dec 20, 2002 |
| LABELLING DYNAMICS LIMITED | Dec 12, 1984 | Dec 12, 1984 |
| ZONESCAN LIMITED | Oct 25, 1984 | Oct 25, 1984 |
What are the latest accounts for MCC CARDIFF LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCC CARDIFF LTD.?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for MCC CARDIFF LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dag Gundersen as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Krajcir as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Benjamin Krajcir as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanu Mahajan Bhati as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 018583570015, created on Jun 29, 2022 | 8 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Certificate of change of name Company name changed skanem uk LIMITED\certificate issued on 12/04/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Sharon Eileen Birkett as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Langmyr Alvheim as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maryne Patricia Lemvik as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dag Gundersen as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Llewellyn as a secretary on Dec 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 30, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Mr Matthew Keith Skiles as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Sharon Eileen Birkett as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Tanu Mahajan Bhati as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MCC CARDIFF LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| GUNDERSEN, Dag | Director | 4042 Hafrsjford Tiurveien 27 Norway | Norway | Norwegian | 339709150001 | |||||||||
| SKILES, Matthew Keith | Director | Park Row LS1 5AB Leeds 1 England | United States | American | 267288280001 | |||||||||
| LINDSAY, Edmund Richard Wilson | Secretary | Blagdon House 4 Mount Terrace NE65 7QX Rothbury Northumberland | British | 104613070001 | ||||||||||
| LLEWELLYN, Philip | Secretary | Park Row LS1 5AB Leeds 1 England | 287423200001 | |||||||||||
| PATTERSON, Dennis | Secretary | 17 Longhurst Drive NE23 7LX Cramlington Northumberland | British | 109924660001 | ||||||||||
| RAPER, Duncan | Secretary | Orchard House Horley OX15 6BH Banbury Oxfordshire | British | 98805860001 | ||||||||||
| SMITH, David Alexander | Secretary | Chards Bridle Path NE36 0PF East Boldon Tyne & Wear | British | 47610200001 | ||||||||||
| YOUNG, John Smithson | Secretary | Close House Dalton NE18 0AA Newcastle Upon Tyne Tyne & Wear | British | 27670520001 | ||||||||||
| ALVHEIM, Anne Langmyr | Director | Park Row LS1 5AB Leeds 1 England | Norway | Norwegian | 263531060001 | |||||||||
| BERGSLAND, Hakon | Director | Oevre Lynghavgen N5035 Sandviken FOREIGN Bergen Norway | Norwegian | 63220810001 | ||||||||||
| BHATI, Tanu Mahajan | Director | Park Row LS1 5AB Leeds 1 England | United States | American | 246443220001 | |||||||||
| BIRKETT, Sharon Eileen | Director | Park Row LS1 5AB Leeds 1 England | United States | Australian | 292571200001 | |||||||||
| BRADLEY, Leslie | Director | 47 Green End Denton M34 7PT Manchester | England | British | 50068970001 | |||||||||
| CARR, Henry Douglas | Director | 36 Rokeby Drive Gosforth NE3 4JY Newcastle Upon Tyne Tyne And Wear | British | 45881510001 | ||||||||||
| DONOVAN, Robert Charles | Director | 42 Village Way Neasden NW10 0LL London | British | 28358910001 | ||||||||||
| DUNNE, Stephen | Director | Huntercombe Jarman Road, Sutton SK11 0HJ Macclesfield Cheshire | England | British | 80043480001 | |||||||||
| DUNNE, Stephen | Director | Huntercombe Jarman Road, Sutton SK11 0HJ Macclesfield Cheshire | England | British | 80043480001 | |||||||||
| ERRINGTON, Steven | Director | 32 Ainsley Grove High Grange DL3 0GD Darlington | United Kingdom | British | 80043520002 | |||||||||
| FORSTER, Kenneth James | Director | 45 Bede Burn Road NE32 5BH Jarrow Tyne & Wear | United Kingdom | British | 20341830001 | |||||||||
| GUNDERSEN, Dag | Director | Park Row LS1 5AB Leeds 1 England | Norway | Norwegian | 250044800001 | |||||||||
| GUNDERSEN, Dag | Director | Tiurveien 27 4042 Hafrsfjord Norway | Norway | Norwegian | 94590080001 | |||||||||
| HAALAND, Frode | Director | Vaganessvingen 17 4052 Royneberg Norway | Norwegian | 48012840001 | ||||||||||
| HAALAND, Petter | Director | Sotesgate 18 4041 Hafrsfjord Norway | Norwegian | 48012760001 | ||||||||||
| HADBERG, Preben | Director | 12 Mariners Wharf The Quayside NE1 2BJ Newcastle Upon Tyne Tyne And Wear | Danish | 62852840001 | ||||||||||
| KRAJCIR, Benjamin | Director | North River Road 8th Floor 60018 Rosemont 6111 Illinois United States | United States | American | 321929730001 | |||||||||
| LEATHER, Philip George | Director | The Chase Noctorum Road Birkenhead CH43 9UQ Wirral | British | 50211060001 | ||||||||||
| LEMVIK, Maryne Patricia | Director | Park Row LS1 5AB Leeds 1 England | Norway | French | 263530630001 | |||||||||
| LOVAS, Endre Lima | Director | Bassendale Road, Croft Business Park Bromborough CH62 3QL Wirral Skanem Liverpool Merseyside England | Norway | Norwegian | 160179250001 | |||||||||
| MOELLER, Alf | Director | Bassendale Road, Croft Business Park Bromborough CH62 3QL Wirral Skanem Liverpool Merseyside England | Norway | Norwegian | 176317070001 | |||||||||
| MOELLER, Alf | Director | Nedre Stokkavei 156 FOREIGN Stavanger 4023 Norway | Norwegian | 101234570001 | ||||||||||
| NICOLINE, David Lewis | Director | 30 Loxley Way HU15 1GB Brough North Humberside | British | 111614800001 | ||||||||||
| PATTERSON, Dennis | Director | 17 Longhurst Drive NE23 7LX Cramlington Northumberland | United Kingdom | British | 109924660001 | |||||||||
| RAPER, Duncan | Director | Orchard House Horley OX15 6BH Banbury Oxfordshire | United Kingdom | British | 98805860001 | |||||||||
| RASMUSSEN, Erling | Director | Turveien 16 FOREIGN Stavanger N 4018 Norway | Norwegian | 88534050001 |
Who are the persons with significant control of MCC CARDIFF LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multi-Color Uk Holdings 2 Limited | Dec 30, 2021 | Park Row LS1 5AB Leeds 1 England United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Ole Rugland | Apr 06, 2016 | Bassendale Road, Croft Business Park Bromborough CH62 3QL Wirral Skanem Liverpool Merseyside | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0