MC295 Limited

Active04869007 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
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
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 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 9 October 2003
British
Officer history (4 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
5 December 2007
Resigned Bond, Richard Keith as Director
4 December 2007
Appointed Griffith, Nicholas John Clwyd as Director
9 October 2003
Appointed Allaway, Adrian as Secretary
9 October 2003
Appointed Bond, Richard Keith as Director
9 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 02456358

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 Owns 25–50% of shares
MC295 Limited This company 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
£4,318,973
Cash
£214,794
Debt Ratio
31%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £3,683,508 £3,906,304 £4,132,409 £4,605,278 £4,849,437 £4,318,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000,000£6,000,000£6,000,000£6,000,000£6,000,000£6,000,000£6,000,000
Current Assets£279,781£723,923£808,769£556,971£519,531£619,074£467,103
Debtors£167,120£146,673£149,114£31,776
Cash£214,794£580,066£631,627£389,851£372,858£469,960£435,327
Creditors (< 1 year)£1,960,808£1,874,486£2,203,491£2,190,766£2,387,122£770,930£749,415
Creditors (> 1 year)£0£1,941,840£2,034,180
Net Current Assets(£1,681,027)(£1,150,563)(£1,394,722)(£1,633,795)(£1,867,591)(£151,856)(£282,312)
Net Assets£4,318,973£4,849,437£4,605,278£4,132,409£3,906,304£3,683,508
Shareholder Funds£4,318,973£4,849,437£4,605,278£4,366,205£4,132,409£3,906,304£3,683,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates18 August 2026

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