MC500 LIMITED

Overview

Company Name	MC500 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05182253
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MC500 LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is MC500 LIMITED located?

Registered Office Address	Office Block A Bay Studios Business Park Fabian Way SA1 8QB Swansea Wales
Undeliverable Registered Office Address	No

What were the previous names of MC500 LIMITED?

Previous Company Names
Company Name	From	Until
IPULSE LIMITED	Jan 05, 2007	Jan 05, 2007
CYDAN LIMITED	Jul 16, 2004	Jul 16, 2004

What are the latest accounts for MC500 LIMITED?

Next Accounts
Overdue	No
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 MC500 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for MC500 LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with updates	4 pages	CS01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 16, 2024 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with updates	4 pages	CS01

Jan 26, 2023	Appointment of Mr Jonathan Earl Dykes as a director on Jan 26, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Giles Davies as a director on Jan 26, 2023	1 pages	TM01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 16, 2022 with updates	4 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with updates	4 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 16, 2019 with updates	4 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 27, 2018	Termination of appointment of Robert Marc Clement as a director on Sep 26, 2018	1 pages	TM01

Sep 27, 2018	Termination of appointment of Christopher David Outram as a director on Sep 26, 2018	1 pages	TM01

Sep 27, 2018	Appointment of Mr Giles Davies as a director on Sep 25, 2018	2 pages	AP01

Aug 22, 2018	Register inspection address has been changed from Technium 2 Kings Road Swansea SA1 8PJ Wales to Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB	1 pages	AD02

Aug 22, 2018	Confirmation statement made on Jul 16, 2018 with updates	4 pages	CS01

Aug 22, 2018	Register(s) moved to registered inspection location Technium 2 Kings Road Swansea SA1 8PJ	1 pages	AD03

Aug 20, 2018	Change of details for Ipulse Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Aug 20, 2018	Change of details for Cyden Limited as a person with significant control on Jul 18, 2018	2 pages	PSC05

View All Filings

Who are the officers of MC500 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DYKES, Jonathan Earl

Jan 26, 2023

Director

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

Wales

United Kingdom

British

1983-10

294353120001

WHEELER, Jane

Oct 26, 2004

Apr 18, 2008

Secretary

54 Llwyn Mawr Close

Tycoch

SA2 9HJ Swansea

West Glamorgan

British

42744880001

CRESCENT HILL LIMITED

Jul 16, 2004

Oct 26, 2004

Nominee Secretary

Dumfries House

Dumfries Place

CF10 3FN Cardiff

South Glamorgan

900024010001

EVERSECRETARY LIMITED

Jun 02, 2010

Jun 26, 2013

Secretary

Great Bridgewater Street

M1 5ES Manchester

Eversheds House

Identification Type	European Economic Area
Registration Number	3481135

60471940015

CLEMENT, Robert Marc, Prof

Jun 02, 2010

Sep 26, 2018

Director

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

Wales

United Kingdom

British

1953-11

146059990001

DAVIES, Giles Alexander

Sep 25, 2018

Jan 26, 2023

Director

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

Wales

British

1967-12

341459650001

KIERNAN, Michael Noel, Dr

Oct 26, 2004

Jun 02, 2010

Director

11 Roman Court

Blackpill

SA3 5BL Swansea

West Glamorgan

United Kingdom

British

1966-12

87936240001

OUTRAM, Christopher David

Jun 02, 2010

Sep 26, 2018

Director

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

Wales

United Kingdom

British

1949-4

138306570001

SIMONSEN, Jan Henning

Oct 26, 2004

Jan 29, 2008

Director

Sarpsborgvej 6

7600 Struer

Denmark

Danish

1958-6

88994500001

SMITH, Kevin Stephen

Apr 14, 2008

Jun 26, 2013

Director

72 Brynteg Road

Gorseinon

SA4 4FR Swansea

West Glamorgan

Wales

British

1963-10

71323010001

WOTHERSPOON, John Scott

Jun 02, 2010

Jun 26, 2013

Director

Kings Road

SA1 8PH Swansea

Technium 1

England

British And Australian

1967-11

167738730001

ST ANDREWS COMPANY SERVICES LIMITED

Jul 16, 2004

Oct 26, 2004

Nominee Director

Dumfries House

Dumfries Place

CF10 3FN Cardiff

South Glamorgan

900024000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MC500 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Koch

Apr 06, 2016

Kings Road

SA1 8PJ Wales

Technium 2

Swansea

Wales

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ipulse Limited

Apr 06, 2016

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

United Kingdom

Legal Form	Uk
Country Registered	Not Specified/Other
Legal Authority	Uk
Place Registered	Companies House
Registration Number	08306196

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cyden Limited

Apr 06, 2016

Bay Studios Business Park

Fabian Way

SA1 8QB Swansea

Office Block A

United Kingdom

Legal Form	Uk
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	04470941

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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