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Companies/07227905

Mc 478 Limited

Private Limited Company · Chepstow

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
GC
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 116730024
NB
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 116730524
Show 1 ceased record
JC
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 107360349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
JR
Appointed 2025-10-22 · Finance Director
+7 others
AT
Ann TannerCurrent secretary
Appointed 2010-05-28 · 16 yrs
WC
William CleverlyCurrent director
Appointed 2010-05-28 · 16 yrs · Director
+3 others
MC
Mary CleverlyCurrent secretary
Appointed 2010-05-28 · 16 yrs
+3 others
JC
Jeffrey CleverlyCurrent director
Appointed 2010-05-28 · 16 yrs · Director
+4 others
GC
Gavin CleverlyCurrent director
Appointed 2010-05-28 · 16 yrs · Director
+6 others
Show 4 historical appointments
RM
Roger MooreResigned director
Resigned 2016-06-15 · 9 yrs · Director
DR
David RileyResigned director
Resigned 2010-05-28 · 6 yrs · Group Accountant
PP
Pauline ProsserResigned secretary
Resigned 2010-04-19
RC
Robert CherryResigned director
Resigned 2010-04-19 · Solicitor

Board profile

People with appointments
6
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active