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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 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mewslade Holdings Ltd (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 3 Mar 2022
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Documents
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
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
Repayment History
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