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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bond, Richard Keith
    Accountant born in October 1945
    Individual (28 offsprings)
    Officer
    2001-09-24 ~ 2007-12-04
    OF - Director → CIF 0
    Bond, Richard Keith
    Individual (28 offsprings)
    Officer
    2001-09-24 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2005-12-20 ~ 2025-12-02
    OF - Director → CIF 0
  • 3
    Griffith, Thomas Charles Clwyd
    Born in August 1997
    Individual (13 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Allaway, Adrian
    Born in March 1967
    Individual (35 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Accountant born in March 1967
    Individual (35 offsprings)
    2007-12-04 ~ 2009-02-11
    OF - Director → CIF 0
    Allaway, Adrian
    Individual (35 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Devonald, James David
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
    Mr James David Devonald
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    G SECURITIES LTD
    G SECURITIES LIMITED - now 02456358
    MEWSLADE HOLDINGS LIMITED - 2021-11-18 02456358
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    SEARCHMOTIVE LIMITED - 1991-12-19
    The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    11,726,464 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-25 ~ 2001-09-24
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-25 ~ 2001-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MC199 LIMITED

Company number: 04258777
Registered name
MC199 LIMITED - now 04249496, 04935008, 03966669, 04249495, 04120726, 03971430, 04014390, 04258779, 04249499, 04249527, 04140542, 04637601, 03971433, 05609765, 04934933, 04404715, 05727550, 03977457, 04045742, 04140548
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
2,454,000 GBP2024-12-31
2,454,000 GBP2023-12-31
Fixed Assets
2,454,000 GBP2024-12-31
2,454,000 GBP2023-12-31
Debtors
Current
9,743 GBP2024-12-31
11,030 GBP2023-12-31
Cash at bank and in hand
136,097 GBP2024-12-31
370,801 GBP2023-12-31
Current Assets
145,840 GBP2024-12-31
381,831 GBP2023-12-31
Net Current Assets/Liabilities
-1,723,264 GBP2024-12-31
-1,759,252 GBP2023-12-31
Total Assets Less Current Liabilities
730,736 GBP2024-12-31
694,748 GBP2023-12-31
Net Assets/Liabilities
613,335 GBP2024-12-31
577,347 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
414,831 GBP2024-12-31
414,831 GBP2023-12-31
Retained earnings (accumulated losses)
198,502 GBP2024-12-31
162,514 GBP2023-12-31
Equity
613,335 GBP2024-12-31
577,347 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,885 GBP2024-12-31
4,606 GBP2023-12-31
Prepayments/Accrued Income
Current
6,858 GBP2024-12-31
6,424 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-12-31
2,100 GBP2023-12-31
Amounts owed to group undertakings
Current
1,239,889 GBP2024-12-31
1,560,499 GBP2023-12-31
Corporation Tax Payable
Current
11,274 GBP2024-12-31
6,421 GBP2023-12-31
Taxation/Social Security Payable
Current
9,892 GBP2024-12-31
10,031 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,369 GBP2024-12-31
55,908 GBP2023-12-31
Creditors
Current
1,869,104 GBP2024-12-31
2,141,083 GBP2023-12-31
Net Deferred Tax Liability/Asset
-117,401 GBP2024-12-31
-117,401 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-94,514 GBP2024-12-31
-94,514 GBP2023-12-31
  • MC199 LIMITED
    Info
    Registered number 04258777
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.