MC295 LIMITED

Active Cardiff

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MC295 LIMITED

Buying and selling of own real estate

Founded 18 Aug 2003 Active Cardiff, Wales 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 14 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Aug 2025 Next due 1 Sept 2026 2 months remaining
Net assets £5M £244K 2024 year on year
Total assets £7M £85K 2024 year on year
Total Liabilities £2M £329K 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 MC295 LIMITED (04869007), an active company based in Cardiff, Wales. Incorporated 18 Aug 2003. 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

£580.07k

Decreased by £51.56k (-8%)

Net Assets

£4.85M

Increased by £244.16k (+5%)

Total Liabilities

£1.87M

Decreased by £329.00k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Decreased by 4 (-13%)

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

1 active 2 resigned
Status
Nicholas John Clwyd GriffithDirectorBritishUnited Kingdom624 Dec 2007Active

Shareholders

Shareholders (1)

G Securities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mewslade Holdings 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 As Trust

Group Structure

Group Structure

G CAPITAL LIMITED united kingdom
G SECURITIES LIMITED united kingdom
MC295 LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Pontypandy, Caerphilly CAERPHILLY
Freehold-19 Jun 2018
land at Pontypandy, Caerphilly CAERPHILLY
Freehold-22 Oct 2004
Land at Pontypandy, Caerphilly
Freehold
Added 19 Jun 2018
District CAERPHILLY
land at Pontypandy, Caerphilly
Freehold
Added 22 Oct 2004
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersChange Person Secretary Company With Change Date
5 Mar 2026OfficersChange to director Mr Adrian Allaway on 5 Mar 2026
8 Dec 2025OfficersTermination of Nicholas John Clwyd Griffith as director on 2 Dec 2025
3 Dec 2025OfficersAppointment of Mr Thomas Charles Clwyd Griffith as director on 28 Nov 2025
14 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Mar 2026 Officers

Change Person Secretary Company With Change Date

5 Mar 2026 Officers

Change to director Mr Adrian Allaway on 5 Mar 2026

8 Dec 2025 Officers

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

3 Dec 2025 Officers

Appointment of Mr Thomas Charles Clwyd Griffith as director on 28 Nov 2025

14 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 5 Mar 2026

Change to director Mr Adrian Allaway on 5 Mar 2026

3 months ago on 5 Mar 2026

Termination of Nicholas John Clwyd Griffith as director on 2 Dec 2025

5 months ago on 8 Dec 2025

Appointment of Mr Thomas Charles Clwyd Griffith as director on 28 Nov 2025

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 14 Sept 2025