MC 449 LIMITED

Overview

Company Name	MC 449 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06734898
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2008

Summary

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

What is the purpose of MC 449 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MC 449 LIMITED located?

Registered Office Address	Fielding House Jubilee Road Littlewick Green SL6 3QU Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for MC 449 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for MC 449 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for MC 449 LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Micro company accounts made up to Oct 31, 2025	6 pages	AA

Apr 15, 2026	Change of details for Mr Derek Blade Woolford as a person with significant control on Apr 14, 2026	2 pages	PSC04

Apr 15, 2026	Change of details for Graham Durgan -Nominee for the Durgan Grandchildren as a person with significant control on Apr 14, 2026	2 pages	PSC04

Apr 15, 2026	Change of details for Martin John Durgan as a person with significant control on Apr 14, 2026	2 pages	PSC04

Oct 29, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 29, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Mar 31, 2025	Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY to Fielding House Jubilee Road Littlewick Green Maidenhead SL6 3QU on Mar 31, 2025	1 pages	AD01

Nov 01, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Dec 04, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

May 24, 2023	Micro company accounts made up to Oct 31, 2022	7 pages	AA

Dec 29, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Appointment of Mr David Michael Blade Woolford as a director on Sep 18, 2022	2 pages	AP01

Nov 28, 2022	Termination of appointment of Derek Blade Woolford as a director on Sep 18, 2022	1 pages	TM01

Jan 31, 2022	Micro company accounts made up to Oct 31, 2021	7 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Micro company accounts made up to Oct 31, 2020	7 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Change of details for Mr Derek Blade Woolford as a person with significant control on Oct 28, 2020	2 pages	PSC04

Nov 06, 2020	Change of details for Graham Durgan -Nominee for the Durgan Grandchildren as a person with significant control on Oct 28, 2020	2 pages	PSC04

Nov 06, 2020	Director's details changed for Mr Derek Blade Woolford on Oct 28, 2020	2 pages	CH01

Nov 06, 2020	Secretary's details changed for Mr Graham Richard Durgan on Oct 28, 2020	1 pages	CH03

Nov 06, 2020	Director's details changed for Mr Graham Richard Durgan on Oct 28, 2020	2 pages	CH01

Jan 15, 2020	Micro company accounts made up to Oct 31, 2019	7 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MC 449 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURGAN, Graham Richard Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	Nov 13, 2008		Secretary	Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England		British		36153550002
DURGAN, Graham Richard Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	Nov 13, 2008		Director	Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	United Kingdom	British	1957-1	36153550002
WOOLFORD, David Michael Blade Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	Sep 18, 2022		Director	Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	England	British	1964-5	303681100001
PROSSER, Pauline 8 Upper Francis Street Abertridwr CF83 4DU Caerphilly Mid Glamorgan	Oct 28, 2008	Nov 13, 2008	Secretary	8 Upper Francis Street Abertridwr CF83 4DU Caerphilly Mid Glamorgan		British		124822330001
CHERRY, Robert Paul 82 Garrod Avenue Dunvant SA2 7XQ Swansea West Glamorgan	Oct 28, 2008	Nov 13, 2008	Director	82 Garrod Avenue Dunvant SA2 7XQ Swansea West Glamorgan	Wales	British	1967-9	117644610001
WOOLFORD, Derek Blade Station Road RG9 1AY Henley-On-Thames 10 Oxfordshire	Nov 13, 2008	Sep 18, 2022	Director	Station Road RG9 1AY Henley-On-Thames 10 Oxfordshire	United Kingdom	British	1932-12	29007810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MC 449 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Durgan -Nominee For The Durgan Grandchildren Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	Apr 06, 2016	Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Blade Woolford Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	Apr 06, 2016	Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin John Durgan Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	Apr 06, 2016	Jubilee Road Littlewick Green SL6 3QU Maidenhead Fielding House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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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