MC493 Limited

Active07877326 Private limited company
Incorporated
9 December 2011 (14 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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

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)
Allaway, Adrian
Secretary · Appointed 9 December 2011
Officer history (2 former)
2 December 2025
Resigned Griffith, Nicholas John Clwyd as Director
28 November 2025
Appointed Griffith, Thomas Charles Clwyd as Director
4 April 2025
Resigned Devonald, James David as Director
28 September 2017
Appointed Allaway, Adrian as Director
9 December 2011
Appointed Allaway, Adrian as Secretary
9 December 2011
Appointed Devonald, James David as Director
9 December 2011
Appointed Griffith, Nicholas John Clwyd as Director

Ownership 1 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. 2973351
Former controllers (1)
4 April 2025
Ceased Devestates Ltd — Owns 25–50% of shares

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 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 This company Owns 25–50% of shares

Financials

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

Net Assets
£1,263,173
Cash
£356,659
Debt Ratio
79%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,201,174 £1,311,015 £1,382,128 £1,508,824 £1,597,395 £1,677,937 £1,263,173
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,725,000£5,725,000£5,725,000£5,725,000£5,725,000£5,725,000£5,725,000
Current Assets£362,098£201,645£174,389£243,039£146,373£197,275£162,457
Debtors£6,489£105,048£95,892£125,330
Cash£356,659£196,203£61,823£236,550£41,325£101,383£37,127
Creditors (< 1 year)£4,519,360£3,944,143£3,997,428£4,154,649£4,184,679£931,650£864,178
Creditors (> 1 year)£0£3,448,140£3,615,000
Net Current Assets(£4,157,262)(£3,742,498)(£3,823,039)(£3,911,610)(£4,038,306)(£734,375)(£701,721)
Net Assets£1,263,173£1,677,937£1,597,395£1,508,824£1,382,128£1,311,015£1,201,174
Shareholder Funds£1,263,173£1,677,937£1,597,395£1,508,824£1,382,128£1,311,015£1,201,174

Filings

Filing history not loaded yet. See it on Companies House

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