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MC295 Limited

MC295 Limited is an active company incorporated on 18 August 2003 with the registered office located in Cardiff, South Glamorgan. MC295 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04869007
Private limited company
Age
22 years
Incorporated 18 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (4 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about MC295 Limited
Contact
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Allaway
Director • Secretary • Finance Director • British
Thomas Charles Clwyd Griffith
Director • British • Lives in England • Born in Aug 1997
G Securities Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G Securities Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
G Real Estate Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
G Capital Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
Mewslade (Eastern) Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
Westgate Park Cardiff Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
G Property Asset Management Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
Crockherbtown Estates Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
MC199 Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£580.07K
Decreased by £51.56K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.72M
Decreased by £84.85K (-1%)
Total Liabilities
-£1.87M
Decreased by £329.01K (-15%)
Net Assets
£4.85M
Increased by £244.16K (+5%)
Debt Ratio (%)
28%
Decreased by 4.48% (-14%)
See 10 Year Full Financials
Latest Activity
Nicholas John Clwyd Griffith Resigned
27 Days Ago on 2 Dec 2025
Mr Thomas Charles Clwyd Griffith Appointed
1 Month Ago on 28 Nov 2025
Small Accounts Submitted
3 Months Ago on 14 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Mewslade Holdings Ltd (PSC) Details Changed
4 Months Ago on 18 Aug 2025
Small Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Small Accounts Submitted
2 Years 3 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Aug 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Termination of appointment of Nicholas John Clwyd Griffith as a director on 2 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Thomas Charles Clwyd Griffith as a director on 28 November 2025
Submitted on 3 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 20 Aug 2025
Change of details for Mewslade Holdings Ltd as a person with significant control on 18 August 2025
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 22 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
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Repayment History
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