G Securities Limited in St Mary Street CARDIFF

G Securities Limited CARDIFF

G Securities started in year 1989 as Private Limited Company with registration number 02456358. The G Securities company has been functioning successfully for thirty five 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 Thu, 18th Nov 2021 G Securities Limited is no longer carrying the name Mewslade Holdings.

At present there are 2 directors in the the firm, namely Adrian A. and Nicholas G.. In addition 2 active secretaries, Adrian A. and Nicholas G. were appointed. At present there is 1 former director listed by the firm - Robert H., who left the firm on 20 July 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

G Securities 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	02456358
Date of Incorporation	Fri, 29th Dec 1989
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Adrian A.

Position: Director

Appointed: 30 July 2010

Adrian A.

Position: Secretary

Appointed: 04 December 2007

Nicholas G.

Position: Secretary

Appointed: 07 October 1994

Nicholas G.

Position: Director

Appointed: 24 January 1990

Richard B.

Position: Secretary

Appointed: 12 March 1999

Resigned: 04 December 2007

Robert H.

Position: Director

Appointed: 29 December 1991

Resigned: 20 July 2010

John S.

Position: Secretary

Appointed: 29 December 1991

Resigned: 07 October 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is G Capital Limited 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.

G Capital Limited

23 Womanby Street, Cardiff, CF10 1BR, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	2973351
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

Mewslade Holdings	November 18, 2021
Hodge & Property Holdings	July 7, 2011

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	45 838	159 409	8 816	57 109	3 868 520	4 888 340
Current Assets	571 111	526 051	411 818	523 987	4 286 140	5 279 490
Debtors	511 973	353 342	389 702	453 578	404 320	377 850
Total Inventories	13 300	13 300	13 300	13 300	13 300	13 300
Net Assets Liabilities				51 541	7 048 036	8 598 671
Other Debtors			5 000	5 000	5 000	5 000

Other
Accrued Liabilities Deferred Income	10 116	542 203	10 636	50 515	11 353	3 249
Amounts Owed By Group Undertakings	75 656	85 045	92 290	101 871	105 606	90 522
Amounts Owed By Related Parties	436 317	258 446
Amounts Owed To Group Undertakings	50 153	208 251	554 555
Amounts Owed To Related Parties	455 933	455 933
Creditors	545 403	1 206 387	1 046 557	506 448	861 026	468 048
Investments Fixed Assets	34 002	34 002	34 002	34 002	4 758 257	4 977 353
Investments In Associates	26 000	26 000	26 000	26 000	617 948	505 560
Investments In Group Undertakings	102	102	102	102	4 132 409	4 463 893
Investments In Joint Ventures		950	950	950	-950
Merchandise	13 300	13 300	13 300	13 300	13 300	13 300
Net Assets Liabilities Associates	4 831 504	4 831 504
Net Assets Liabilities Joint Ventures	5 015 670	5 102 177		-440 004	-284 066	-409 222
Net Assets Liabilities Subsidiaries	-3 233 301	-3 470 062		33 400	26 878	27 993
Net Current Assets Liabilities	25 708	-680 336	-634 739	17 539	3 425 114	4 811 442
Other Investments Other Than Loans	7 900	7 900	7 900	7 900	7 900	7 900
Percentage Class Share Held In Associate		48
Percentage Class Share Held In Joint Venture		50			50	50
Percentage Class Share Held In Subsidiary		100			80	80
Profit Loss From Continuing Operations Associates	59 872
Profit Loss From Continuing Operations Joint Ventures	-19 854	-86 507		3 133 878	10 859	35 363
Profit Loss Subsidiaries	336 699	236 761		-125 535	6 522	-1 115
Recoverable Value-added Tax		131	45 797	82 993
Total Assets Less Current Liabilities	59 710	-646 334	-600 737	51 541	8 183 371	9 788 795
Trade Creditors Trade Payables	14 646		25 433
Trade Debtors Trade Receivables		9 720
Value-added Tax Payable	14 555
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					1 135 335	54 789
Corporation Tax Payable					393 740	8 866
Provisions					1 135 335	1 190 124
Provisions For Liabilities Balance Sheet Subtotal					1 135 335	1 190 124

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 16th, August 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Sun, 31st Jul 2016 to Sat, 31st Dec 2016 filed on: 31st, January 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 22nd, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 11.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Jul 2014 filed on: 29th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 11.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 22nd, April 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 11.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 1st, May 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 29th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 19th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 9th, July 2010	accounts	Free Download (42 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2008 filed on: 13th, September 2009	accounts	Free Download (43 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (40 pages)
363s	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 21st, December 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 21st, December 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 11th, March 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 11th, March 2007	accounts	Free Download (32 pages)
363s	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 31st, May 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 31st, May 2006	accounts	Free Download (31 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 14th, February 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 14th, February 2004	accounts	Free Download (29 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 25th Jan 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 17th, May 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 17th, May 2003	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 18th, March 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 18th, March 2002	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/01	annual return
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/01	annual return
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 26th, May 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 26th, May 2000	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 23rd, June 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 23rd, June 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 13th, May 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 13th, May 1999	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 18th Mar 1999 with shareholders record filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Mar 1999 with shareholders record filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Mar 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Mar 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 2nd, September 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 2nd, September 1997	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 18th, August 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 18th, August 1996	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 1st Aug 1996 with shareholders record filed on: 1st, August 1996	annual return	Free Download (5 pages)
363(288)	Thu, 1st Aug 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 1st Aug 1996 with shareholders record filed on: 1st, August 1996	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Sun, 31st Jul 1994 filed on: 6th, June 1995	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Sun, 31st Jul 1994 filed on: 6th, June 1995	accounts	Free Download (13 pages)
363s	Annual return up to Sun, 15th Jan 1995 with shareholders record filed on: 15th, January 1995	annual return	Free Download (8 pages)
363(288)	Sun, 15th Jan 1995 Annual return (Director resigned)	annual return
363s	Annual return up to Sun, 15th Jan 1995 with shareholders record filed on: 15th, January 1995	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Mar 1994 with shareholders record filed on: 16th, March 1994	annual return	Free Download
363s	Annual return up to Wed, 16th Mar 1994 with shareholders record filed on: 16th, March 1994	annual return
363(288)	Wed, 16th Mar 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 10th, February 1994	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts	Free Download
363s	Annual return up to Mon, 18th Jan 1993 with shareholders record filed on: 18th, January 1993	annual return
363s	Annual return up to Mon, 18th Jan 1993 with shareholders record filed on: 18th, January 1993	annual return	Free Download
363a	Annual return up to Fri, 31st Jul 1992 with shareholders record filed on: 31st, July 1992	annual return	Free Download
363a	Annual return up to Fri, 31st Jul 1992 with shareholders record filed on: 31st, July 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, July 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, July 1992	accounts	Free Download
363a	Annual return up to Sun, 7th Apr 1991 with shareholders record filed on: 7th, April 1991	annual return	Free Download
363a	Annual return up to Sun, 7th Apr 1991 with shareholders record filed on: 7th, April 1991	annual return

G Securities Limited CARDIFF

G Securities Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Adrian A.

Nicholas G.

Nicholas G.

Richard B.

Robert H.

John S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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