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
Current Assets 168,708 668,129
Total Assets Less Current Liabilities 5,452,161 5,596,582

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

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 1 in full
filed on: 29th, August 2019 | mortgage
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