MC199 Limited

Active04258777 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
James David Devonald
Accounts type
Total exemption full
Region
Wales
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born August 1997 (29)
Director · Appointed 28 September 2017
British
Born March 1967 (59)
Secretary · Appointed 4 December 2007
British
Director · Appointed 24 September 2001
British
Born February 1966 (60)
Officer history (6 former)
2 December 2025
Resigned Griffith, Nicholas John Clwyd as Director
28 November 2025
Appointed Griffith, Thomas Charles Clwyd as Director
28 September 2017
Appointed Allaway, Adrian as Director
11 February 2009
Resigned Allaway, Adrian as Director
4 December 2007
Resigned Bond, Richard Keith as Secretary
4 December 2007
Appointed Allaway, Adrian as Secretary
4 December 2007
Resigned Bond, Richard Keith as Director
4 December 2007
Appointed Allaway, Adrian as Director
20 December 2005
Appointed Griffith, Nicholas John Clwyd as Director
24 September 2001
Appointed Bond, Richard Keith as Secretary
24 September 2001
Appointed Bond, Richard Keith as Director
24 September 2001
Appointed Devonald, James David as Director
24 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2456358
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1966 (60)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crockherbtown Estates Limited Owns 25–50% of shares
Curzon Properties Limited DissolvedOwns 75–100% of shares
G & G Land Limited Owns 25–50% of shares
G Estates Limited Owns 75–100% of shares
G Property Asset Management Limited Owns 75–100% of shares
G Property Holdings Limited Owns 75–100% of shares
G Real Estate Limited Owns 75–100% of shares
G Securities Limited Owns 75–100% of shares
Balmcrest Homes Limited Owns 25–50% of shares
MC199 Limited This company Owns 25–50% of shares
MC295 Limited Owns 75–100% of shares
Mewslade (Eastern) Limited Owns 75–100% of shares
The Rowans Estate Management Limited Holds 75–100% of voting rights
Westgate Park Cardiff Limited Owns 25–50% of shares
MC493 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£747,928
Cash
£245,165
Debt Ratio
72%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £374,544 £451,279 £511,827 £549,975 £577,347 £613,335 £747,928
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,454,000£2,454,000£2,454,000£2,454,000£2,454,000£2,454,000£2,454,000
Current Assets£255,254£145,840£381,831£255,534£416,495£385,307£340,566
Debtors£10,088£10,778£62,788£63,765
Cash£245,165£136,097£370,801£245,446£405,717£322,519£276,801
Creditors (< 1 year)£1,929,173£1,869,104£2,141,083£2,042,158£2,241,267£1,330,365£1,326,121
Creditors (> 1 year)£0£968,439£1,014,069
Net Current Assets(£1,673,919)(£1,723,264)(£1,759,252)(£1,786,624)(£1,824,772)(£945,058)(£985,555)
Net Assets£747,928£613,335£577,347£549,975£511,827£451,279£374,544
Shareholder Funds£747,928£613,335£577,347£549,975£511,827£451,279£374,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Satisfaction of a charge in full

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