MEWSLADE (EASTERN) LIMITED

Active Cardiff

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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MEWSLADE (EASTERN) LIMITED

Buying and selling of own real estate

Founded 15 Nov 1994 Active Cardiff, Wales 0 employees website.com
Buying and selling of own real estate

Previous Company Names

HODGE (EASTERN) LIMITED 9 Apr 1996 — 7 Jul 2011
N.J.C. GRIFFITHS LIMITED 7 Dec 1994 — 9 Apr 1996
MB8 LIMITED 15 Nov 1994 — 7 Dec 1994
Accounts Submitted 13 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 5 months remaining
Net assets £103K £5K 2024 year on year
Total assets £107K £6K 2024 year on year
Total Liabilities £4K £1K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH Wales

Full company profile for MEWSLADE (EASTERN) LIMITED (02990194), an active company based in Cardiff, Wales. Incorporated 15 Nov 1994. Buying and selling of own real estate. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£103.11k

Increased by £6.43k (+7%)

Net Assets

£103.08k

Increased by £4.87k (+5%)

Total Liabilities

£3.70k

Increased by £1.46k (+65%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

G Securities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G Securites Ltd

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

G CAPITAL LIMITED united kingdom
G SECURITIES LIMITED united kingdom
MEWSLADE (EASTERN) LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south side of Middle Street, Stroud STROUD
Freehold-8 Sept 2000
land on the south side of Middle Street, Stroud
Freehold
Added 8 Sept 2000
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersChange to director Mr Adrian Allaway on 5 Mar 2026
5 Mar 2026OfficersChange Person Secretary Company With Change Date
17 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
13 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025OfficersAppointment of Mr Thomas Charles Clwyd Griffith as director on 11 Mar 2025
5 Mar 2026 Officers

Change to director Mr Adrian Allaway on 5 Mar 2026

5 Mar 2026 Officers

Change Person Secretary Company With Change Date

17 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

13 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Officers

Appointment of Mr Thomas Charles Clwyd Griffith as director on 11 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Adrian Allaway on 5 Mar 2026

3 months ago on 5 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 5 Mar 2026

Confirmation statement made on 15 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 13 Sept 2025

Appointment of Mr Thomas Charles Clwyd Griffith as director on 11 Mar 2025

1 years ago on 11 Mar 2025