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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.

Parent entities and officers
Active 3
  • 1
    Allaway, Adrian
    Finance Director born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
  • 3
    G SECURITIES LIMITED - now
    SEARCHMOTIVE LIMITED - 1991-12-19
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    icon of addressThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,726,464 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bond, Richard Keith
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-10-09
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MC295 LIMITED

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
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Fixed Assets
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Debtors
Current
143,857 GBP2024-12-31
177,142 GBP2023-12-31
Cash at bank and in hand
580,066 GBP2024-12-31
631,627 GBP2023-12-31
Current Assets
723,923 GBP2024-12-31
808,769 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,874,486 GBP2024-12-31
-2,203,491 GBP2023-12-31
Net Current Assets/Liabilities
-1,150,563 GBP2024-12-31
-1,394,722 GBP2023-12-31
Total Assets Less Current Liabilities
4,849,437 GBP2024-12-31
4,605,278 GBP2023-12-31
Net Assets/Liabilities
4,849,437 GBP2024-12-31
4,605,278 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Other miscellaneous reserve
1,814,267 GBP2024-12-31
1,814,267 GBP2023-12-31
Retained earnings (accumulated losses)
3,035,020 GBP2024-12-31
2,790,861 GBP2023-12-31
Equity
4,849,437 GBP2024-12-31
4,605,278 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,405 GBP2024-12-31
98,488 GBP2023-12-31
Prepayments/Accrued Income
Current
65,452 GBP2024-12-31
78,654 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,603 GBP2023-12-31
Amounts owed to group undertakings
Current
1,630,274 GBP2024-12-31
1,769,524 GBP2023-12-31
Corporation Tax Payable
Current
42,282 GBP2024-12-31
39,818 GBP2023-12-31
Taxation/Social Security Payable
Current
35,168 GBP2024-12-31
38,665 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,762 GBP2024-12-31
180,671 GBP2023-12-31
Creditors
Current
1,874,486 GBP2024-12-31
2,203,491 GBP2023-12-31

  • MC295 LIMITED
    Info
    Registered number 04869007
    icon of addressThe Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    Private Limited Company incorporated on 2003-08-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.