Company · London
MC Cardiff (Trading) Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- George Ramsay Duff 2015-2023 View profile
- Andrew Richard Whiteley 2014-2015 View profile
- William Alexander Kennedy 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 17/10/2014
- Registered office
- London
- Previous names
- Maven Capital (Leeds) Limited (until 14/03/2015)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MC Cardiff General Partner LLP
significant influence · notified 2016-06-30 - Maven Capital (Cardiff) LP
75-100% shares, 75-100% voting · notified 2023-08-29 - Maven Capital Partners UK LLP ceased 2016-06-30
75-100% shares · notified 2016-06-30
Group
- MC Cardiff (Trading) Limited
is controlled by MC Cardiff General Partner LLP
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register - MC Cardiff General Partner LLP
is controlled by Maven Property Investments Limited
Evidence
active 25-50% surplus assets (LLP) · notified 2016-06-30 · source: Companies House PSC register - Maven Property Investments Limited
is controlled by Maven Capital Investments Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Maven Capital Investments Limited
is controlled by Maven Capital Partners UK LLP
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Maven Capital Partners UK LLP
is controlled by William Robert Nixon
Evidence
ceased 50-75% surplus assets (LLP) · notified 2016-06-30, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by William Robert Nixon.
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- Maven Capital (Westerhill Road) LP
- Maven Capital Cardiff Trustee Limited
- Maven Property (Mansfield Finance) LP
- Maven Partners (Basingstoke) GP LLP
- Syntric Midco Limited
- Finance Durham GP Limited
- Maven Partners (Douglas House Glasgow) GP LLP
- Maven Capital Investments Limited
- Maven UK Regional Buyout I CO-Invest L.P.
- Syntric Topco Limited
- Maven Property (Dorchester) LP
- MP (Shire Hall Durham) GP LLP
- 08548533
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£9,282
- Total assets
- £31,446
- Cash
- £234,811
- Employees
- 61
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Paul Mcphie Johnston Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Paul Mcphie Johnston Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09268526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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