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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 13 years ago.
Status
Active
Active since incorporation
Company No
07877326
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 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 (1 year 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
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financial Director • British • Lives in Wales • Born in Mar 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1966
G Capital Limited
PSC
Devestates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MC199 Limited
James David Devonald, Nicholas John Clwyd Griffith, and 1 more are mutual people.
Active
Crockherbtown Estates Limited
James David Devonald, Nicholas John Clwyd Griffith, and 1 more are mutual people.
Active
G Real Estate Limited
Nicholas John Clwyd Griffith and Mr Adrian Allaway are mutual people.
Active
Mewslade (Eastern) Limited
Nicholas John Clwyd Griffith and Mr Adrian Allaway are mutual people.
Active
G Property Asset Management Limited
Nicholas John Clwyd Griffith and Mr Adrian Allaway are mutual people.
Active
MC295 Limited
Nicholas John Clwyd Griffith and Mr Adrian Allaway are mutual people.
Active
Balmcrest Homes Limited
Nicholas John Clwyd Griffith and Mr Adrian Allaway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61.82K
Decreased by £174.73K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Decreased by £68.65K (-1%)
Total Liabilities
-£4.3M
Decreased by £157.22K (-4%)
Net Assets
£1.6M
Increased by £88.57K (+6%)
Debt Ratio (%)
73%
Decreased by 1.8% (-2%)
Latest Activity
Small Accounts Submitted
18 Hours Ago on 14 Sep 2025
Own Shares Purchased
3 Months Ago on 23 May 2025
Shares Cancelled
3 Months Ago on 23 May 2025
James David Devonald Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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