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Mc295 Limited

04869007

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH
Incorporated 18/08/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adrian Allaway

secretary · Since 09/10/2003

BRITISH · WALES · Age 59

Also on 40 other boards

Mr Adrian Allaway

director · Since 28/09/2017

FINANCE DIRECTOR

BRITISH · WALES · Age 59

Also on 40 other boards

Mr Thomas Charles Clwyd Griffith

director · Since 28/11/2025

BRITISH · ENGLAND · Age 29

Also on 12 other boards

Adrian Allaway

secretary · Since 09/10/2003

British

Adrian Allaway

director · Since 28/09/2017

British · Wales · Age 59

Thomas Charles Clwyd Griffith

director · Since 28/11/2025

British · England · Age 29

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/10/2003

Instant Companies Limited

corporate nominee director · Resigned 09/10/2003

Richard Keith Bond

director · Resigned 05/12/2007

Nicholas John Clwyd Griffith

director · Resigned 02/12/2025

Persons with Significant Control

G Securities Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

The Warehouse, Wyndham Arcade, Cardiff, CF10 1FH

Reg: 02456358 · Companies House · Limited Company

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

G CAPITAL LIMITED

Created 16/02/2022Registered 03/03/2022
Charge
satisfied

SANTANDER UK PLC

Created 22/05/2018Registered 04/06/2018Satisfied 03/03/2022
Charge
satisfied

SANTANDER UK PLC

Created 05/10/2017Registered 12/10/2017Satisfied 03/03/2022
Charge
satisfied

SANTANDER UK PLC

Created 05/10/2017Registered 12/10/2017Satisfied 03/03/2022
Charge
satisfied

SANTANDER UK PLC

Created 05/10/2017Registered 12/10/2017Satisfied 03/03/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Warehouse Wyndham Arcade
2026-08-25

THE WAREHOUSE WYNDHAM ARCADE

post townCardiff
2026-08-25

CARDIFF

officer appointedALLAWAY, Adrian
2026-08-25
officer appointedALLAWAY, Adrian
2026-08-25
officer appointedGRIFFITH, Thomas Charles Clwyd
2026-08-25

CompanyRankvs 30802+ SIC 68100 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£215k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£280k

Current Liabilities

£2.0M

Fixed Assets

£6.0M

Debtors

£65k

0avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£4.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14-£530k
20240.39+£244k
20230.37

Derived from filed accounts. Not audited figures.