MC CARDIFF (TRADING) LIMITED

Active London

Hotels and similar accommodation

61 employees website.com
Hotels and similar accommodation
M

MC CARDIFF (TRADING) LIMITED

Hotels and similar accommodation

Founded 17 Oct 2014 Active London, England 61 employees website.com
Hotels and similar accommodation

Previous Company Names

MAVEN CAPITAL (LEEDS) LIMITED 17 Oct 2014 — 14 Mar 2015
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £-9K £2K 2024 year on year
Total assets £1M £60K 2024 year on year
Total Liabilities £1M £57K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR England

Full company profile for MC CARDIFF (TRADING) LIMITED (09268526), an active company based in London, England. Incorporated 17 Oct 2014. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£234.81k

Increased by £155.78k (+197%)

Net Assets

-£9.28k

Increased by £2.14k (+19%)

Total Liabilities

£1.16M

Increased by £57.41k (+5%)

Turnover

N/A

Employees

61

Decreased by 13 (-18%)

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Alexander KennedyDirectorBritishUnited Kingdom5617 Oct 2014Active

Shareholders

Shareholders (1)

Maven Capital Partners Uk Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 30 Jun 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 29 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

MC CARDIFF (TRADING) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Sept 2025OfficersTermination of William Alexander Kennedy as director on 28 Aug 2025
19 Aug 2025OfficersAppointment of Mr David Andrew Mccrory as director on 1 Aug 2025
19 Aug 2025OfficersAppointment of Mr Douglas Andrew Pope as director on 1 Aug 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Sept 2025 Officers

Termination of William Alexander Kennedy as director on 28 Aug 2025

19 Aug 2025 Officers

Appointment of Mr David Andrew Mccrory as director on 1 Aug 2025

19 Aug 2025 Officers

Appointment of Mr Douglas Andrew Pope as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 2 Dec 2025

Termination of William Alexander Kennedy as director on 28 Aug 2025

8 months ago on 1 Sept 2025

Appointment of Mr David Andrew Mccrory as director on 1 Aug 2025

8 months ago on 19 Aug 2025

Appointment of Mr Douglas Andrew Pope as director on 1 Aug 2025

8 months ago on 19 Aug 2025