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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 (26 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Wales • Born in Mar 1967
Director • British • Lives in UK • Born in Apr 1964
G Securities Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G Securities Limited
Mr Adrian Allaway and are mutual people.
Active
G Real Estate Limited
Mr Adrian Allaway and are mutual people.
Active
Mewslade (Eastern) Limited
Mr Adrian Allaway and are mutual people.
Active
G Property Asset Management Limited
Mr Adrian Allaway and are mutual people.
Active
MC199 Limited
Mr Adrian Allaway and are mutual people.
Active
Balmcrest Homes Limited
Mr Adrian Allaway and are mutual people.
Active
Crockherbtown Estates Limited
Mr Adrian Allaway and are mutual people.
Active
G Capital Limited
Mr Adrian Allaway and Nicholas John Clwyd Griffith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£631.63K
Increased by £241.78K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.81M
Increased by £251.8K (+4%)
Total Liabilities
-£2.2M
Increased by £12.73K (+1%)
Net Assets
£4.61M
Increased by £239.07K (+5%)
Debt Ratio (%)
32%
Decreased by 1.05% (-3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Aug 2025
Mewslade Holdings Ltd (PSC) Details Changed
26 Days Ago on 18 Aug 2025
Small Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 3 Mar 2022
Charge Satisfied
3 Years Ago on 3 Mar 2022
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Documents
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
Confirmation statement made on 18 August 2022 with updates
Submitted on 19 Aug 2022
Satisfaction of charge 048690070003 in full
Submitted on 3 Mar 2022
Satisfaction of charge 048690070004 in full
Submitted on 3 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year