Mc295 Limited in St Mary Street CARDIFF

Mc295 Limited CARDIFF

Founded in 2003, Mc295, classified under reg no. 04869007 is an active company. Currently registered at The Warehouse Wyndham Arcade CF10 1FH, Cardiff the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Adrian A. and Nicholas G.. In addition one secretary - Adrian A. - is with the company. As of 18 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.

Mc295 Limited Address / Contact

Office Address	The Warehouse Wyndham Arcade
Office Address2	St Mary Street
Town	Cardiff
Post code	CF10 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04869007
Date of Incorporation	Mon, 18th Aug 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Adrian A.

Position: Director

Appointed: 28 September 2017

Nicholas G.

Position: Director

Appointed: 04 December 2007

Adrian A.

Position: Secretary

Appointed: 09 October 2003

Richard B.

Position: Director

Appointed: 09 October 2003

Resigned: 05 December 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2003

Resigned: 09 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 August 2003

Resigned: 09 October 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Mewslade Holdings Ltd from Cardiff, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mewslade Holdings Ltd

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	02456358
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 528	633 883	435 327	469 960	372 858	389 851
Current Assets	168 708	668 129	467 103	619 074	519 531	556 971
Debtors	163 180	34 246	31 776	149 114	146 673	167 120
Net Assets Liabilities	3 233 301	3 470 062	3 683 508	3 906 304	4 132 409
Property Plant Equipment	6 000 000	6 000 000	6 000 000	6 000 000	6 000 000	6 000 000

Other
Accrued Liabilities Deferred Income	158 440	117 632	120 539	118 045	167 643	161 068
Amounts Owed To Associates Joint Ventures Participating Interests	407 275	848 633
Amounts Owed To Group Undertakings	73 650	76 730	80 055	83 099	86 146	90 522
Corporation Tax Payable	53 851	9 222	50 053	55 429	30 483	27 509
Creditors	2 218 860	2 126 520	2 034 180	1 941 840	2 387 122	2 190 766
Net Current Assets Liabilities	-547 839	-403 418	-282 312	-151 856	-1 867 591	-1 633 795
Other Remaining Financial Liabilities	17 331	19 330
Prepayments	40 726	34 246	29 739	24 614	67 568	76 708
Total Assets Less Current Liabilities	5 452 161	5 596 582	5 717 688	5 848 144	4 132 409	4 366 205
Trade Creditors Trade Payables	6 000			2 034	42 280	74 322
Trade Debtors Trade Receivables	122 454		2 037	124 500	79 105	90 412
Property Plant Equipment Gross Cost				6 000 000	6 000 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AD01	Address change date: 13th June 2017. New Address: The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH. Previous address: 23 Womanby Street Castle Quarter Cardiff CF10 1BR filed on: 13th, June 2017	address	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2016 to 31st December 2016 filed on: 31st, January 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 22nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th August 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2014 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2013 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th August 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th August 2013: 150.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2012 filed on: 25th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th August 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th August 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 26th, July 2011	auditors	Free Download (2 pages)
AD01	Registered office address changed from Cromwell House 4Th Floor 1-3 Fitzalan Place Cardiff CF24 0ED United Kingdom on 30th March 2011 filed on: 30th, March 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2010 filed on: 11th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th August 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 25th, March 2010	accounts	Free Download (13 pages)
363a	Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 11th, December 2008	accounts	Free Download (14 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/08/2008 from 48 cwrt ty mawr caerphilly CF83 3EQ filed on: 18th, August 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2007 filed on: 13th, March 2008	accounts	Free Download (14 pages)
287	Registered office changed on 11/12/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE filed on: 11th, December 2007	address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE filed on: 11th, December 2007	address	Free Download (1 page)
363s	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 19th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 19th, June 2007	accounts	Free Download (13 pages)
363s	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 22nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 22nd, February 2006	accounts	Free Download (12 pages)
123	Nc inc already adjusted 09/01/06 filed on: 13th, January 2006	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 50 shares on 9th January 2006. Value of each share 1 £, total number of shares: 150. filed on: 13th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 9th January 2006. Value of each share 1 £, total number of shares: 150. filed on: 13th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/01/06 filed on: 13th, January 2006	capital	Free Download (1 page)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
363s	Annual return up to 8th September 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6JS filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6JS filed on: 30th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 18th, August 2003	incorporation	Free Download (26 pages)

Mc295 Limited CARDIFF

Mc295 Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Nicholas G.

Adrian A.

Richard B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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