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MC Cardiff (Trading) Limited

MC Cardiff (Trading) Limited is an active company incorporated on 17 October 2014 with the registered office located in London, City of London. MC Cardiff (Trading) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09268526
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about MC Cardiff (Trading) Limited
Contact
Address
6th Floor, Saddlers House
44 Gutter Lane
London
EC2V 6BR
England
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was Royal Exchange Buildings Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
William Alexander Kennedy
Director • Finance Partner • Lives in Scotland • Born in Nov 1969
David Andrew McCrory
Director • Operations Partner • British • Lives in Scotland • Born in Nov 1971
Douglas Andrew Pope
Director • Finance Director • British • Lives in Scotland • Born in Apr 1980
Mr Paul McPhie Johnston
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1972
MC Cardiff General Partner LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCTH (Trading) Limited
Douglas Andrew Pope, David Andrew McCrory, and 2 more are mutual people.
Active
Maven Capital (TH) Ltd
Mr Paul McPhie Johnston, Douglas Andrew Pope, and 2 more are mutual people.
Active
Maven Capital SHD (Trading) Limited
Mr Paul McPhie Johnston, Douglas Andrew Pope, and 2 more are mutual people.
Active
Maven Capital DHG (Trading) Limited
Douglas Andrew Pope, David Andrew McCrory, and 2 more are mutual people.
Active
Maven Executive Investments LLP
Mr Paul McPhie Johnston, Douglas Andrew Pope, and 1 more are mutual people.
Active
Maven Property Investments Limited
David Andrew McCrory, William Alexander Kennedy, and 1 more are mutual people.
Active
Maven Capital Cardiff Trustee Limited
Douglas Andrew Pope, David Andrew McCrory, and 1 more are mutual people.
Active
Maven Capital Security Trustee Limited
Douglas Andrew Pope, David Andrew McCrory, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£79.04K
Decreased by £100.49K (-56%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 21 (+40%)
Total Assets
£1.09M
Decreased by £86.84K (-7%)
Total Liabilities
-£1.1M
Decreased by £76.7K (-6%)
Net Assets
-£11.42K
Decreased by £10.14K (+791%)
Debt Ratio (%)
101%
Increased by 0.94% (+1%)
See 10 Year Full Financials
Latest Activity
William Alexander Kennedy Resigned
10 Days Ago on 28 Aug 2025
Mr David Andrew Mccrory Appointed
1 Month Ago on 1 Aug 2025
Mr Douglas Andrew Pope Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
George Ramsay Duff Resigned
1 Year 11 Months Ago on 3 Oct 2023
Mr Paul Mcphie Johnston Appointed
1 Year 11 Months Ago on 3 Oct 2023
Maven Capital (Cardiff) Lp (PSC) Appointed
2 Years Ago on 29 Aug 2023
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Documents
Termination of appointment of William Alexander Kennedy as a director on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Douglas Andrew Pope as a director on 1 August 2025
Submitted on 19 Aug 2025
Appointment of Mr David Andrew Mccrory as a director on 1 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Jan 2024
Appointment of Mr Paul Mcphie Johnston as a director on 3 October 2023
Submitted on 7 Nov 2023
Termination of appointment of George Ramsay Duff as a director on 3 October 2023
Submitted on 7 Nov 2023
Notification of Maven Capital (Cardiff) Lp as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
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Repayment History
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