MC

M CUDDY GROUP LIMITED

Active
00678543 Private Limited Company 21 Dec 1960 (65 years, 3 months)
Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan, SA10 6EN Neath
Industry Activities of construction holding companies
Officers 0 active
Monitor M CUDDY GROUP LIMITED

M CUDDY GROUP LIMITED (company number 00678543) is an active Private Limited Company incorporated in United Kingdom on 21 December 1960, operating in the Activities of construction holding companies sector (SIC code 64203). The company is registered at Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan, SA10 6EN.

Source: Companies House · Data updated:

AI Analysis

AI-powered

M CUDDY GROUP LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 21 December 1960. The company operates in Activities of construction holding companies.

CompanyPulse Risk Indicator

High Risk
19
High Risk

Key risk factors: accounts overdue by 2812 days; last accounts over 116 months ago; confirmation statement overdue by 2794 days. Mitigating factor: established 65 years ago. Enhanced due diligence is recommended.

2 positive 5 cautionary 2 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 9 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
00678543
Status
Active
Type
Private Limited Company
Incorporated
21 December 1960
Jurisdiction
United Kingdom
Registered Address
Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan, SA10 6EN
More companies in Neath
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

16 charges
Status Classification Created Satisfied
Outstanding A registered charge 5 Jul 2018 -
Outstanding A registered charge 20 Apr 2017 -
Fully Satisfied Not specified 20 Mar 1998 12 Jun 2015
Fully Satisfied Guarantee & debenture 20 Mar 1998 12 Jun 2015
Fully Satisfied Not specified 22 Jan 1997 12 Jun 2015
Fully Satisfied Not specified 22 Jan 1997 12 Jun 2015
Fully Satisfied Debenture 22 Jan 1997 12 Jun 2015
Fully Satisfied Legal charge 22 Jan 1997 12 Jun 2015
Fully Satisfied Not specified 29 Feb 1996 12 Jun 2015
Fully Satisfied Legal mortgage 29 Feb 1996 12 Jun 2015
Fully Satisfied Not specified 15 Aug 1994 12 Jun 2015
Fully Satisfied Debenture 15 Aug 1994 12 Jun 2015
Fully Satisfied Not specified 16 Feb 1994 12 Jun 2015
Fully Satisfied Fixed and floating charge 16 Feb 1994 12 Jun 2015
Fully Satisfied Not specified 28 Jan 1992 12 Jun 2015
Fully Satisfied Mortgage debenture 28 Jan 1992 12 Jun 2015

Key People

MJ
Mr John Cuddy
PSC 25-50% shares
British · Notified: 31 Jul 2016
MM
Mr Michael Cuddy
PSC 75-100% shares
Welsh · Notified: 7 Apr 2016

Frequently Asked Questions about M CUDDY GROUP LIMITED

Is M CUDDY GROUP LIMITED still active?

M CUDDY GROUP LIMITED is currently an active company on the Companies House register.

When was M CUDDY GROUP LIMITED incorporated?

M CUDDY GROUP LIMITED was incorporated on 21 December 1960, making it 65 years, 3 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of M CUDDY GROUP LIMITED?

M CUDDY GROUP LIMITED currently has no active officers listed on record.

What is M CUDDY GROUP LIMITED's registered address?

M CUDDY GROUP LIMITED's registered office address is Francis House Tank Farm Road, Llandarcy, Neath, West Glamorgan, SA10 6EN.

What industry does M CUDDY GROUP LIMITED operate in?

M CUDDY GROUP LIMITED is classified under SIC code 64203 (Activities of construction holding companies).

Does M CUDDY GROUP LIMITED have any charges or insolvency history?

M CUDDY GROUP LIMITED has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Change account reference date company previous shortened
Filed 27 Apr 2018 Period ending 30 Jul 2017 1 page Micro Entity Accounts
View Document
Group Accounts
Filed 17 May 2017 Period ending 31 Jul 2016 31 pages Annual Accounts
View Document
Change account reference date company previous shortened
Filed 27 Apr 2017 Period ending 31 Jul 2016 1 page Micro Entity Accounts
View Document
Group Accounts
Filed 8 May 2016 Period ending 31 Jul 2015 29 pages Annual Accounts
View Document

Resigned Officers 10

See 10 resigned officers with appointment and resignation dates.

Sign Up Free

Filing History 25

20 Sep 2019
DISS16(SOAS) Dissolved compulsory strike off suspended Dissolution
View
27 Aug 2019
GAZ1 Gazette notice compulsory Gazette
View
20 Feb 2019
Terminate Secretary Termination secretary company with name termination date Officers
View
20 Feb 2019
Terminate Director Termination director company with name termination date Officers
View
10 Jul 2018
New Charge Mortgage create with deed with charge number charge creation date Mortgage
View
📄

View Full Filing History

See all 25 filings with document access and categorization.

Sign Up Free

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between M CUDDY GROUP LIMITED and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.