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Companies/05182253

Mc500 Limited

Manufacture of medical and dental instruments and supplies · Swansea

ActiveUnited KingdomIncorporated 2004Private 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
Cyden LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105923546
Ipulse LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105968487
Show 1 ceased record
RK
Mr Richard KochIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-23

Source record 105923464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JD
Jonathan DykesCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+3 others
Show 10 historical appointments
GD
Giles DaviesResigned director
Resigned 2018-09-25 · 4 yrs · Director
JW
John WotherspoonResigned director
Resigned 2010-06-02 · 3 yrs · None
RC
Robert ClementResigned director
Resigned 2010-06-02 · 8 yrs · Professor
CO
Christopher OutramResigned director
Resigned 2010-06-02 · 8 yrs · Partner & Chairman Emeritus
KS
Kevin SmithResigned director
Resigned 2008-04-14 · 5 yrs · Operations Director
JS
Jan SimonsenResigned director
Resigned 2004-10-26 · 3 yrs · Company Director
MK
Michael KiernanResigned director
Resigned 2004-10-26 · 5 yrs · Director
JW
Jane WheelerResigned secretary
Resigned 2004-10-26 · 3 yrs
CorpCrescent Hill LimitedResigned secretary
Resigned 2004-07-16
CorpSt Andrews Company Services LimitedResigned director
Resigned 2004-07-16

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active