Mewslade (eastern) Limited CARDIFF


Mewslade (eastern) started in year 1994 as Private Limited Company with registration number 02990194. The Mewslade (eastern) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Cardiff at The Warehouse Wyndham Arcade. Postal code: CF10 1FH. Since 2011-07-07 Mewslade (eastern) Limited is no longer carrying the name Hodge (eastern).

At the moment there are 2 directors in the the company, namely Adrian A. and Nicholas G.. In addition one secretary - Adrian A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mewslade (eastern) 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 02990194
Date of Incorporation Tue, 15th Nov 1994
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Adrian A.

Position: Director

Appointed: 13 October 2022

Adrian A.

Position: Secretary

Appointed: 06 February 2008

Nicholas G.

Position: Director

Appointed: 29 November 1994

Robert H.

Position: Director

Appointed: 12 November 1997

Resigned: 20 July 2010

Robert H.

Position: Secretary

Appointed: 29 November 1994

Resigned: 20 July 2010

Mb Secretaries Limited

Position: Secretary

Appointed: 15 November 1994

Resigned: 29 November 1994

Mb Incorporations Limited

Position: Director

Appointed: 15 November 1994

Resigned: 29 November 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is G Securites Ltd from Cardiff, Wales. This PSC is classified 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.

G Securites Ltd

The Warehouse Wyndham Arcade, Cardiff, CF10 1FH, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2456358
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hodge (eastern) July 7, 2011
N.j.c. Griffiths April 9, 1996
Mb8 December 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8569504241 82010 138118 163
Current Assets7 0416 6586 3418 12216 353121 829
Debtors1 1857089171 3021 2151 166
Total Inventories5 0005 0005 0005 0005 0002 500
Other
Accrued Liabilities Deferred Income2 8772 9773 0803 1703 2812 152
Amounts Owed To Group Undertakings2 0068 31512 23518 77219 460 
Creditors4 88311 29215 31521 94224 15324 142
Merchandise5 0005 0005 0005 0005 0002 500
Net Current Assets Liabilities2 158-4 634-8 974-13 820-7 80097 687
Prepayments Accrued Income739708737956888764
Total Assets Less Current Liabilities2 158-4 634-8 974-13 820-7 79997 688
Trade Debtors Trade Receivables446 180346327402
Corporation Tax Payable    1 41221 990
Investments Fixed Assets    11
Investments In Group Undertakings    11

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 18th, September 2023
Free Download (8 pages)

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