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 4
  • 1
    Johnston, Paul Mcphie
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 2
    Kennedy, William Alexander
    Finance Partner born in November 1969
    Individual (65 offsprings)
    Officer
    2014-10-17 ~ now
    OF - director → CIF 0
  • 3
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Whiteley, Andrew Richard
    Investment Manager born in January 1973
    Individual (8 offsprings)
    Officer
    2014-10-17 ~ 2015-02-20
    OF - director → CIF 0
  • 2
    Duff, George Ramsay
    Chartered Accountant born in February 1962
    Individual (25 offsprings)
    Officer
    2015-02-20 ~ 2023-10-03
    OF - director → CIF 0
  • 3
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (2 parents, 76 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MC CARDIFF (TRADING) LIMITED

Previous name
MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
Current Assets
1 GBP2016-03-31
Current liabilities
-500 GBP2016-03-31
Net Current Assets/Liabilities
-499 GBP2016-03-31
Total Assets Less Current Liabilities
-499 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-499 GBP2016-03-31
Called-up share capital
1 GBP2016-03-31
Retained earnings
-500 GBP2016-03-31
Shareholder's fund
-499 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-17 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31

  • MC CARDIFF (TRADING) LIMITED
    Info
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    Registered number 09268526
    6th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR
    Private Limited Company incorporated on 2014-10-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.