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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 4
  • 1
    Johnston, Paul Mcphie
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, William Alexander
    Finance Partner born in November 1969
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-10-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Duff, George Ramsay
    Chartered Accountant born in February 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active 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
Property, Plant & Equipment
7,886 GBP2024-03-31
12,058 GBP2023-03-31
Total Inventories
19,206 GBP2024-03-31
37,465 GBP2023-03-31
Debtors
Current
987,204 GBP2024-03-31
951,117 GBP2023-03-31
Cash at bank and in hand
79,036 GBP2024-03-31
179,528 GBP2023-03-31
Current Assets
1,085,446 GBP2024-03-31
1,168,110 GBP2023-03-31
Net Current Assets/Liabilities
69,681 GBP2024-03-31
126,266 GBP2023-03-31
Total Assets Less Current Liabilities
77,567 GBP2024-03-31
138,324 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-87,500 GBP2024-03-31
-137,500 GBP2023-03-31
Net Assets/Liabilities
-11,419 GBP2024-03-31
-1,282 GBP2023-03-31
Average Number of Employees
742023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
225,712 GBP2024-03-31
222,023 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
225,712 GBP2024-03-31
222,023 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
217,826 GBP2024-03-31
209,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,826 GBP2024-03-31
209,965 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,886 GBP2024-03-31
12,058 GBP2023-03-31
Other types of inventories not specified separately
19,206 GBP2024-03-31
37,465 GBP2023-03-31
Trade Debtors/Trade Receivables
34,782 GBP2024-03-31
85,877 GBP2023-03-31
Amounts Owed By Related Parties
876,220 GBP2024-03-31
773,909 GBP2023-03-31
Prepayments
41,245 GBP2024-03-31
55,184 GBP2023-03-31
Other Debtors
34,957 GBP2024-03-31
36,147 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
987,204 GBP2024-03-31
951,117 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
200,000 GBP2023-03-31
Non-current, Amounts falling due after one year
87,500 GBP2024-03-31
137,500 GBP2023-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
200,000 GBP2023-03-31
Non-current
87,500 GBP2024-03-31
137,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • MC CARDIFF (TRADING) LIMITED
    Info
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    Registered number 09268526
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR
    Private Limited Company incorporated on 2014-10-17 (10 years 11 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.