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MC493 Limited

MC493 Limited is an active company incorporated on 9 December 2011 with the registered office located in Cardiff, South Glamorgan. MC493 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07877326
Private limited company
Age
14 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (20 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 18 days 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 (9 months 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
Secretary • Director • British
Director • British • Lives in England • Born in Aug 1997
G Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
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G Property Asset Management Limited
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MC295 Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
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Crockherbtown Estates Limited
Thomas Charles Clwyd Griffith and Adrian Allaway are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196.2K
Increased by £134.38K (+217%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.93M
Increased by £27.26K (0%)
Total Liabilities
-£4.25M
Decreased by £53.29K (-1%)
Net Assets
£1.68M
Increased by £80.54K (+5%)
Debt Ratio (%)
72%
Decreased by 1.23% (-2%)
Latest Activity
Confirmation Submitted
18 Days Ago on 11 Dec 2025
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
Own Shares Purchased
7 Months Ago on 23 May 2025
Shares Cancelled
7 Months Ago on 23 May 2025
Devestates Ltd (PSC) Resigned
8 Months Ago on 4 Apr 2025
James David Devonald Resigned
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 11 Dec 2025
Cessation of Devestates Ltd as a person with significant control on 4 April 2025
Submitted on 11 Dec 2025
Termination of appointment of Nicholas John Clwyd Griffith as a director on 2 December 2025
Submitted on 10 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
Resolutions
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 23 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 23 May 2025
Termination of appointment of James David Devonald as a director on 4 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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