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Mc295 Limited (reg no 04869007) is a private limited company incorporated on 2003-08-18 in Wales. The enterprise is situated at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH. Mc295 Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Mc295 Limited
Number	04869007
Date of Incorporation:	18th August 2003
End of financial year:	31 December
Address:	The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the firm, we can name: Adrian A. (in the company from 28 September 2017), Nicholas G. (appointment date: 04 December 2007). 1 secretary is also present: Adrian A. (appointed on 09 October 2003). The Companies House lists 1 person of significant control - Mewslade Holdings Ltd, a corporation which is located at Wyndham Arcade, St Mary Street, CF10 1FH Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	168,708	668,129	467,103	619,074	519,531	556,971
Total Assets Less Current Liabilities	5,452,161	5,596,582	5,717,688	5,848,144	4,132,409	4,366,205

People with significant control

Mewslade Holdings Ltd

1 July 2016

Address	The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	02456358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 13th June 2017. New Address: The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH. Previous address: 23 Womanby Street Castle Quarter Cardiff CF10 1BR filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st July 2016 to 31st December 2016 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st July 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th August 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st July 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th August 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st July 2013 filed on: 22nd, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th August 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th August 2013: 150.00 GBP capital
(AA) Small-sized company accounts made up to 31st July 2012 filed on: 25th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 18th August 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 18th August 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 26th, July 2011 \| auditors	Free Download (2 pages)
(AD01) Registered office address changed from Cromwell House 4Th Floor 1-3 Fitzalan Place Cardiff CF24 0ED United Kingdom on 30th March 2011 filed on: 30th, March 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2010 filed on: 11th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 18th August 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st July 2009 filed on: 25th, March 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st July 2008 filed on: 11th, December 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/08/2008 from 48 cwrt ty mawr caerphilly CF83 3EQ filed on: 18th, August 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2007 filed on: 13th, March 2008 \| accounts	Free Download (14 pages)
(287) Registered office changed on 11/12/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE filed on: 11th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE filed on: 11th, December 2007 \| address	Free Download (1 page)
(363s) Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st July 2006 filed on: 19th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st July 2006 filed on: 19th, June 2007 \| accounts	Free Download (13 pages)
(363s) Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th September 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st July 2005 filed on: 22nd, February 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st July 2005 filed on: 22nd, February 2006 \| accounts	Free Download (12 pages)
(123) Nc inc already adjusted 09/01/06 filed on: 13th, January 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 50 shares on 9th January 2006. Value of each share 1 £, total number of shares: 150. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 9th January 2006. Value of each share 1 £, total number of shares: 150. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/01/06 filed on: 13th, January 2006 \| capital	Free Download (1 page)
(363s) Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st July 2004 filed on: 20th, May 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st July 2004 filed on: 20th, May 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 8th September 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 8th September 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6JS filed on: 30th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6JS filed on: 30th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2003 \| incorporation	Free Download (26 pages)
(NEWINC) Incorporation filed on: 18th, August 2003 \| incorporation	Free Download (26 pages)

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